FinCrime Technical Consultant – AML/Fraud

We are seeking an experienced FinCrime Technical Consultant – AML/Fraud to join our team at Mozn, a rapidly growing technology firm revolutionizing the field of Artificial Intelligence and Data Science, headquartered in Riyadh, Saudi Arabia. Mozn is committed to realizing Vision 2030 and has a proven track record of excellence in supporting and growing the tech ecosystem in Saudi Arabia and the GCC region. At Mozn, we serve as the trusted AI technology partner for some of the largest government organizations, corporations, and startups.

This role involves configuring AML/fraud detection rules, workflows, and integrations for enterprise clients, working with client data teams to connect core systems, and setting up ETL pipelines. You will implement REST APIs, custom queries, and platform features to meet compliance goals, while supporting scenario tuning and validating ingestion processes for AML and fraud detection models. Collaboration with Engagement Managers and Product/Engineering teams is key, as well as building BI reports and dashboards using leading market tools.

Responsibilities:

• Configure AML/fraud detection rules, workflows, and integrations for enterprise clients.
• Work with client data teams to connect core systems, set up ETL pipelines, and validate ingestion.
• Implement REST APIs, custom queries, and platform features to meet compliance goals.
• Support scenario tuning, data mapping, and UAT for AML and fraud detection models.
• Collaborate closely with Engagement Managers and Product/Engineering teams.
• Build BI reports and dashboards using leading market tools.

Qualifications:

• 3+ years in technical consulting, implementation, or support roles (AML/Fraud).
• Proficiency with SQL, APIs (REST/JSON), data integration tools, and scripting.
• Mandatory experience with AML products (e.g., Actimize, SAS, Oracle, FICO).
• Strong understanding of financial crime risk and compliance requirements.
• Excellent problem-solving skills and comfort working in client-facing environments.

Work Conditions:

• On-site, full-time position.
• Competitive compensation and top-tier health insurance.
• A dynamic workplace alongside some of the greatest minds in AI.
• An enabling culture that fosters responsibility and trust.