Senior FinCrime Technical Consultant
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Key skills for this role
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 integratio.
Key Skills for This Role
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 main tools in market
Requirements
- 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)
- Strong understanding of financial crime risk and compliance requirements
- Excellent problem solving skills and comfort working in client facing environments
Full Job Posting
Role Overview
- 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.
- The fundamentals will be taken care of: competitive compensation, top tier health insurance, and an enabling culture.
- 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.
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