كل الحراج/وظائف/وظائف تقنية وتصميم/وظائف تقنية اخرى

Required Head of Risk Fraud Compliance AML Officer

**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.