Investigating and reporting financial crimes at Fifth Third Bank ensuring compliance with regulatory requirements. Responsible for analyzing system activity and escalating threats effectively.
About the role
- Directing Financial Crime Advisory practice growth while mentoring a high-performing team in Saudi Arabia and the wider GCC.
Responsibilities
- Lead delivery of complex, multi-workstream FCC engagements across KSA and the GCC
- Serve as senior engagement lead and SME across core FCC domains
- Provide hands-on expert guidance on selection, implementation, and tuning of leading sanctions screening and TM platforms
- Review and quality-assure all deliverables prior to client submission
- Mentor and develop junior and mid-level team members
- Recruit, build, and manage a high-performing FCC advisory team in KSA
Requirements
- 15+ years total professional experience
- 10+ years FCC advisory / consulting experience
- 5+ years FCC advisory sales / BD (selling to banks)
- 10+ years FCC project execution
- Must have worked with local GCC banks
- Must have built and managed a team
- USD 1m+ revenue per annum from managed accounts
- Big 4 / Tier 1 consulting / specialist advisory (preferred)
- Deep, hands-on expertise in gap assessments — AML/CFT, sanctions, anti-bribery
- Sanctions and TM model validation — methodology design, parameter testing, threshold calibration
- Alert reduction, false-positive management
- Remediation frameworks, look-back design, file review, risk-based segmentation
- Financial Crime Risk Assessments
- AML/CFT programme design and implementation
- KSA regulations knowledge
- Digital, Innovation & Data Science capabilities
- Strong understanding of RegTech, AI/ML, and automation
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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