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Company:
Mozn
Location:
SA -
Riyadh
Posted: May 13, 2025
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.
We are seeking a Compliance Advisor who will play a critical role in supporting Mozn's clients across various industries, helping them implement effectiveAML, fraud prevention, and compliance strategies.
This individual will provideregulatory guidance, best practices, and data-driven recommendationsto optimize customer onboarding, transaction monitoring, and risk assessment.
The ideal candidate has experience in theGCC region, preferably within a regulated institution such as abank or fintech, and is well-versed inKSA and GCC AML/fraud regulations.
Responsibilities:
Client Advisory & Compliance StrategyProvide expertAML and fraud compliance guidanceto clients across different industries, ensuring their frameworks align withKSA and GCC regulatory requirements.
Advise clients on best practices forsanctions screening, customer onboarding, ongoing monitoring, risk assessments, and fraud prevention.
Work closely with clients to tailorrules and monitoring strategiesbased on their unique risk profiles.
Assist clients inevaluating the effectivenessof their AML policies and controls, providing recommendations for improvement.
Regulatory Monitoring & Compliance ExpertiseStay up to date withKSA and GCC financial crime regulations, including those issued bySAMA, CMA, CBUAE, QCB, and other relevant regulatory bodies.
Monitor emerging trends inAML compliance, financial crime, and fraud preventionto ensure clients remain compliant with evolving regulations.
Assist indeveloping Mozn's compliance resources, such as regulatory updates, industry reports, and compliance best practice guides.
Work closely with Mozn'sProduct and Engineering teamsto enhance the effectiveness ofFOCAL's AML and fraud detection capabilities.
Collaborate withCustomer Success and Solutions Engineering teamsto ensure seamless client onboarding and adoption of FOCAL's compliance solutions.
Providetraining and educational supportto internal teams and clients on compliance best practices and regulatory developments.
Qualifications:
Must-Have Qualifications & Experience:
3-7 years of experiencein compliance, AML, or financial crime prevention within aregulated entity(e.g., bank, fintech, financial services).
Strong understanding ofKSA/GCC AML and fraud prevention regulations, including requirements forcustomer due diligence (CDD), transaction monitoring, sanctions screening, and risk assessment.
Experience working incustomer onboarding and transaction monitoring, with a deep understanding offraud typologies and risk-based approaches.
Background in advisingbusinesses on regulatory compliance, particularly across multiple industries.
Excellent communication and stakeholder management skills, with the ability tosimplify complex compliance topicsfor clients.
Preferred Qualifications:
Experience inFintech, Regtech, or AML technology solutions.
Familiarity withSAMA (Saudi Arabian Monetary Authority), CBUAE (Central Bank of UAE), or other GCC financial regulators' guidelines.
Experience usingtransaction monitoring and screening software.
ACAMS, ICA, or similar compliance certificationsare a big plus.#
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.
We are seeking a Compliance Advisor who will play a critical role in supporting Mozn's clients across various industries, helping them implement effectiveAML, fraud prevention, and compliance strategies.
This individual will provideregulatory guidance, best practices, and data-driven recommendationsto optimize customer onboarding, transaction monitoring, and risk assessment.
The ideal candidate has experience in theGCC region, preferably within a regulated institution such as abank or fintech, and is well-versed inKSA and GCC AML/fraud regulations.
Responsibilities:
Client Advisory & Compliance StrategyProvide expertAML and fraud compliance guidanceto clients across different industries, ensuring their frameworks align withKSA and GCC regulatory requirements.
Advise clients on best practices forsanctions screening, customer onboarding, ongoing monitoring, risk assessments, and fraud prevention.
Work closely with clients to tailorrules and monitoring strategiesbased on their unique risk profiles.
Assist clients inevaluating the effectivenessof their AML policies and controls, providing recommendations for improvement.
Regulatory Monitoring & Compliance ExpertiseStay up to date withKSA and GCC financial crime regulations, including those issued bySAMA, CMA, CBUAE, QCB, and other relevant regulatory bodies.
Monitor emerging trends inAML compliance, financial crime, and fraud preventionto ensure clients remain compliant with evolving regulations.
Assist indeveloping Mozn's compliance resources, such as regulatory updates, industry reports, and compliance best practice guides.
Work closely with Mozn'sProduct and Engineering teamsto enhance the effectiveness ofFOCAL's AML and fraud detection capabilities.
Collaborate withCustomer Success and Solutions Engineering teamsto ensure seamless client onboarding and adoption of FOCAL's compliance solutions.
Providetraining and educational supportto internal teams and clients on compliance best practices and regulatory developments.
Qualifications:
Must-Have Qualifications & Experience:
3-7 years of experiencein compliance, AML, or financial crime prevention within aregulated entity(e.g., bank, fintech, financial services).
Strong understanding ofKSA/GCC AML and fraud prevention regulations, including requirements forcustomer due diligence (CDD), transaction monitoring, sanctions screening, and risk assessment.
Experience working incustomer onboarding and transaction monitoring, with a deep understanding offraud typologies and risk-based approaches.
Background in advisingbusinesses on regulatory compliance, particularly across multiple industries.
Excellent communication and stakeholder management skills, with the ability tosimplify complex compliance topicsfor clients.
Preferred Qualifications:
Experience inFintech, Regtech, or AML technology solutions.
Familiarity withSAMA (Saudi Arabian Monetary Authority), CBUAE (Central Bank of UAE), or other GCC financial regulators' guidelines.
Experience usingtransaction monitoring and screening software.
ACAMS, ICA, or similar compliance certificationsare a big plus.#
Read the full job description and apply online on the recuiter's web-site
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