FinCrime Technical Consultant - AML/Fraud

About Mozn

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

FinCrime Technical Consultant - AML/Fraud to work with our team. We are seeking an experienced professional to configure and implement AML/fraud detection capabilities for enterprise clients.

What You'll Do

• 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 main tools in market

Qualifications

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

Benefits

• 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

Details

• Seniority level: Mid-Senior level
• Employment type: Full-time
• Job function: Information Technology
• Industries: Software Development

Referrals increase your chances of interviewing at Mozn. Get notified about new Technical Consultant jobs in Riyadh, Saudi Arabia.