The company is seeking a Senior FinCrime Consultant to lead the functional design, configuration, and implementation of our Anti-Money Laundering (AML) and Fraud Intelligence products. This role requires deep solution expertise and an understanding of customer requirements, translating them into effective configurations.
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The company is a rapidly growing technology firm revolutionizing the field of Artificial Intelligence and Data Science. Headquartered in Riyadh, Saudi Arabia, the company is working to realize Vision 2030 with a proven track record of excellence in supporting and growing the tech ecosystem in Saudi Arabia and the GCC region. As the trusted AI technology partner for some of the largest government organizations and many corporations and startups, the company is scaling to provide AI-powered products and solutions locally and globally that ensure the growth and prosperity of our digital society.
Key Responsibilities:
- Conduct detailed discovery sessions to capture business and compliance requirements.
- Design AML/Fraud workflows and translate them into effective product configurations.
- Configure the company's product features, rules, scenarios, and operational workflows.
- Support integration activities, including data mapping, validation, and testing.
- Analyze customer data and use cases to provide insights and best-practice recommendations.
- Prepare solution design documents, configuration guides, test plans, and delivery reports.
- Deliver user training, workshops, and support User Acceptance Testing (UAT) activities.
- Work closely with the Engagement Manager to ensure smooth delivery and successful go-live.
- Provide structured feedback to product and engineering teams for enhancements.
Qualifications:
- 5-8+ years of experience in solution consulting, implementation, or professional services.
- Strong understanding of AML, KYC, transaction monitoring, and fraud risk concepts.
- Good understanding of APIs, data mapping, and enterprise integration principles.
- Strong analytical and problem-solving skills with the ability to translate requirements into solutions.
- Excellent communication, documentation, and presentation skills.
Benefits:
- Competitive compensation and top-tier health insurance.
- Empowering culture allowing you to focus on what you do best.
- A fun and dynamic workplace alongside some of the greatest minds in AI.
- A commitment to diversity and inclusion, embracing all for who they are.
