Job Description

Job Title: Senior Financial Crime Subject Matter Expert

Job Description: As a Senior Financial Crime Subject Matter Expert, you will advise product teams on typologies and controls, strengthening financial crime defenses.

Responsibilities:

• Advise product teams on financial crime typologies and controls.
• Support development of detection frameworks and rules.
• Support client engagements and regulatory responses.
• Mentor SMEs and collaborate with compliance and data teams.

Qualifications Needed:

• 7+ years of financial crime or AML experience in fintech or financial services.
• Deep knowledge of typologies, controls, and regulatory expectations.
• Proven track record of leading financial crime advisory.
• Excellent analytical, communication, and stakeholder management skills; fluent in English and Arabic.

What the Company Offers:

• Competitive tax-free salary with performance bonuses.
• Opportunity to lead financial crime advisory for a RegTech firm.
• Comprehensive health insurance and professional development support.

Are you interested in this position? Apply by clicking on the “Apply Now” button below!

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