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Financial crime systems specialist

1 month ago

Manama, Manama, Bahrain CAPITEX Full time
Job Description: Systems Specialist - Net Reveal Start Date: ASAPLocation: Bahrain Contract Duration: 12 months (on-site, with a possible extension)Work Schedule: 5 days per week Compensation: Competitive monthly rate About the Company: This is an exciting opportunity to join a premier financial institution in Bahrain, known for its cutting-edge technology and adherence to global regulatory standards. The bank is a leader in financial services, providing a platform to work on impactful projects in compliance and risk management systems. Why Join Us?For professionals in the UK or UAE, this role offers: A chance to work in a vibrant financial hub and gain international exposure. Hands-on experience with Net Reveal, a leading platform for Transaction Monitoring and Customer Risk Assessment. Opportunities to collaborate with cross-functional teams and senior stakeholders. A pathway to enhance your expertise in financial crime prevention processes. Job Purpose: The Systems Specialist - Net Reveal will enhance and optimize the performance of the group-wide platform for Transaction Monitoring and Customer Risk Assessment. The role involves reducing false positives, aligning with compliance standards, and improving operational efficiency. Key Responsibilities System Configuration and Optimization: Develop and optimize detection rules and customer scoring models to enhance risk identification. Regularly monitor and adjust detection thresholds and scoring algorithms. Integrate Net Reveal with external data sources like regulatory databases and transaction feeds. Compliance and Performance: Ensure the platform adheres to local and international regulatory requirements. Analyze system-generated alerts and data to identify opportunities for improvement. Maintain quality assurance processes to ensure accuracy and reliability of system outputs. Advanced Analytics and Automation: Use advanced techniques, including machine learning, to refine customer risk scoring and detection scenarios. Identify opportunities to automate repetitive tasks, improving operational efficiency. Stakeholder Collaboration: Work closely with IT, compliance, operations, and business units to align system functionalities with organizational goals. Act as a subject matter expert (SME) during audits, inspections, and reviews. Qualifications and Experience Education: Master's degree in Computer Science, Technology, or Finance Systems. ACAMS certification or equivalent is highly preferred. Experience:8+ years in AML/CTF technology systems, with 6+ years in technology team management. Proven expertise in Net Reveal optimization, rule management, and compliance alignment. Strong knowledge of AML/CTF regulations, risk assessment frameworks, and KYC processes. Skills: Advanced proficiency in system tuning, data analytics, and process optimization. Excellent communication and interpersonal skills for stakeholder engagement. Ability to diagnose and resolve system performance issues efficiently. Experience with machine learning or advanced statistical techniques is a plus. Benefits Relocation Package: Comprehensive support, including visa sponsorship, accommodation assistance, and flights. Healthcare Coverage: Full insurance for the duration of the contract. Career Development: Gain global exposure in a leading financial institution while working on high-profile compliance projects. Annual Leave: Generous leave allowance with opportunities to travel within the region. Dynamic Experience: Work in Bahrain, a multicultural hub for financial innovation and growth. Take your career to the next level and join a team that's shaping the future of compliance systems Apply today to be part of a globally recognized project in financial crime prevention. Submit your CV and cover letter below Don't miss out - applications are being reviewed on a rolling basis, so apply today
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