Senior FinCrime Consultant

Mozn; Saudi Arabia; On-site; SAR 200,000 - 300,000; Full time

Job summary

A rapidly growing technology firm in Riyadh, Saudi Arabia is seeking a Senior FinCrime Consultant to lead the design and implementation of AML and Fraud Intelligence products. The role involves conducting discovery sessions, configuring product features, and supporting integration activities. Ideal candidates will have 5-8 years of experience in solution consulting with a strong grasp of AML and KYC concepts. The company offers competitive compensation and a dynamic workplace culture that fosters growth and trust.

Benefits

Competitive compensation

Top-tier health insurance

Dynamic workplace culture

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.

Responsibilities

• Conduct detailed discovery sessions to capture business and compliance requirements.
• Design AML/Fraud workflows and translate them into effective product configurations.
• Support integration activities, including data mapping, validation, and testing.

Skills

Solution consulting

AML/KYC understanding

Analytical skills

Communication skills

Problem-solving

Job description

Mozn is a rapidly growing technology firm revolutionising the field of Artificial Intelligence and Data Science headquartered in Riyadh, Saudi Arabia and it’s working to realise Vision 2030 with a proven track record of excellence in supporting and growing the tech ecosystem in Saudi Arabia and the GCC region. Mozn is the trusted AI technology partner for some of the largest government organizations, as well as many large corporations and startups.

We are in an exciting stage of scaling the company to provide AI-powered products and solutions both locally and globally that ensure the growth and prosperity of our digital humanity. It is an exciting time to work in the field of AI to create a long-lasting impact.

About the role

Mozn is seeking a Senior FinCrime Consultant to lead the functional design, configuration, and implementation of our AML and Fraud Intelligence products. This role focuses on deep solution expertise, understanding customer requirements, translating them into

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 Mozn’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

• 5-8 + 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.
• You will be at the forefront of an exciting time for the Middle East, joining a high-growth rocket-ship in an exciting space.
• You will be given a lot of responsibility and trust. We believe that the best results come when the people responsible for a function are given the freedom to do what they think is best.
• The fundamentals will be taken care of: competitive compensation, top-tier health insurance, and an enabling culture so that you can focus on what you do best
• You will enjoy a fun and dynamic workplace working alongside some of the greatest minds in AI.
• We believe strength lies in difference, embracing all for who they are and empowered to be the best version of themselves.