Senior Anti-Fraud Tech & Compliance Systems Lead

Client of Aventus Global Talent; Riyadh; On-site; SAR 600,000 - 900,000; Full time

Job summary

Client of Aventus Global Talent in Riyadh seeks a senior technology leader to own the technology strategy for financial crime, ensuring alignment with SAMA and business objectives. You will oversee sanctions, name screening, AML, transaction monitoring, investigations, and fraud detection across platforms.

Lead upgrades, migrations, and enhancements; manage and optimize anti-fraud tech including Firco, SAS FMS, Group-IB; provide MI and regulatory metrics, support audits, and partner with

Qualifications

• Bachelor's degree in Computer Science, Engineering, IT or related discipline; Master's degree or MBA preferred.
• 12+ years' banking technology experience with AML, sanctions, transaction monitoring, fraud and financial crime systems.
• Strong experience with Firco, SAS Fraud Management (SAS FMS) and enterprise fraud management solutions; Group-IB experience advantageous.

Responsibilities

• Own the technology strategy roadmap and governance for financial crime and anti-fraud systems aligning with SAMA requirements and business objectives.
• Oversee platforms covering sanctions, name screening, AML, transaction monitoring, investigations and fraud detection.
• Lead upgrades, migrations and enhancements with Technology, Compliance, Fraud, business stakeholders and external vendors.
• Manage anti-fraud technology including SAS FMS, Firco and Group-IB; provide MI and regulatory metrics and support audits.

Skills

AML systems

Sanctions screening

Fraud detection

Transaction monitoring

Regulatory compliance

Stakeholder management

Education

Bachelor's degree in CS/Engineering/IT

Master's degree or MBA preferred

Tools

Firco

SAS Fraud Management

Group-IB

Job description

Client of Aventus Global Talent in Riyadh seeks a senior technology leader to own the technology strategy for financial crime, ensuring alignment with SAMA and business objectives. You will oversee sanctions, name screening, AML, transaction monitoring, investigations, and fraud detection across platforms.

Lead upgrades, migrations, and enhancements; manage and optimize anti-fraud tech including Firco, SAS FMS, Group-IB; provide MI and regulatory metrics, support audits, and partner with