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 committed to realizing Vision 2030 and has a proven track record of supporting and growing the tech ecosystem in Saudi Arabia and the GCC region. The company serves as the trusted AI technology partner for various government organizations, large corporations, and startups, providing AI-powered products and solutions locally and globally.
Ready to apply for roles like this?
Unlock the company name and direct application link. Subscribers get instant access to fresh jobs across Dubai, Abu Dhabi and Riyadh, many with visa support.
Unlock employer & apply directly
The company is seeking a Senior FinCrime Consultant to lead the functional design, configuration, and implementation of their AML and Fraud Intelligence products. This role requires deep solution expertise, understanding customer requirements, and translating them into configurations to align with client compliance workflows.
What You'll Do:
- 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 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+ 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:
- Join a high-growth company at the forefront of the Middle East’s technology landscape.
- Be given significant responsibility and trust in your role.
- Enjoy competitive compensation and top-tier health insurance.
- Work in a fun and dynamic workplace alongside some of the greatest minds in AI.
- Experience an inclusive culture that embraces diversity and empowers individuals to be the best version of themselves.
