**Required: Head of Risk & Fraud + Compliance / AML Officer**
We are a financial technology company in the early preparation stage, currently getting ready to **apply for the Regulatory Sandbox license**.
Until the license is obtained and the product is officially launched, we are looking for individuals with **positive energy, a passion for challenges, and genuine enthusiasm for building something new**.
We already have an **established and ready team** covering technical, financial, and operational functions, and we are now completing the team with **these two key roles** before launch.
Joining us means becoming part of a **real beginning filled with ambition and challenges**, and contributing to building a FinTech product from zero to full operation.
**Open Positions:**
**1) Head of Risk & Fraud Management**
* Design and implement the risk management and fraud prevention framework
* Monitor suspicious behavior and analyze risk data
* Prepare risk policies and regulatory reporting
* Experience in FinTech, banking, or financial services is required
**2) Compliance / AML Officer**
* Develop Compliance, AML, and KYC policies and procedures
* Ensure regulatory readiness for Sandbox submission
* Conduct internal reviews, controls, and regulatory reporting
* Banking or FinTech experience and relevant certifications are preferred
**To apply:**
Please send your CV via WhatsApp to:
**( رقم الجوال يظهر عند الضغط على زر تواصل ) **
Join us and be part of building the future of financial technology.