Senior FinCrime Technical Consultant

About the role

We are seeking an experienced Senior FinCrime Technical Consultant – AML/Fraud to work with our team.

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

• 5+ 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