Senior FinCrime Technical Consultant

Responsibilities

• 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 industry-standard tools

Requirements

• 5+ years in technical consulting, implementation, or support roles specifically within AML/Fraud
• Mandatory experience with AML products such as Actimize, SAS, Oracle, or FICO
• Proficiency with SQL, REST/JSON APIs, data integration tools, and scripting
• Strong understanding of financial crime risk and compliance requirements
• Excellent problem-solving skills and comfort working in client-facing environments

Benefits

• Competitive compensation and top-tier health insurance
• High level of responsibility and autonomy in a high-growth environment
• Opportunity to work alongside leading minds in AI
• A fun, dynamic, and inclusive workplace culture

About the Company

Mozn is a rapidly growing technology firm revolutionizing the field of Artificial Intelligence and Data Science. Headquartered in Riyadh, Saudi Arabia, Mozn is a trusted AI technology partner for large government organizations, corporations, and startups, working to realize Vision 2030 and support the tech ecosystem across the GCC region.