Financial Crime Systems Specialist

2 days ago

Manama, Bahrain CAPITEX Full time

**Job Description: Systems Specialist - Fircosoft**:
**Start Date**: ASAP
**Location**: Bahrain
**Contract Duration**: 12 months (on-site, with a possible extension)
**Work Schedule**: 5 days per week
**Compensation**: Competitive monthly rate

**About the Company**:
Join a leading financial institution in Bahrain, recognized for its innovation and adherence to global compliance standards. The organization offers a dynamic and collaborative environment where professionals can contribute to cutting-edge projects in financial crime prevention and sanction screening systems.

**Why Join Us?**
This role is perfect for professionals from the UK, UAE, or other regions seeking:

- **International exposure** in a vibrant financial hub.
- Hands-on experience with **Fircosoft Sanction Screening** systems for Payment and Customer Screening.
- The opportunity to work on high-impact projects that directly contribute to compliance and operational excellence.
- A role offering both professional growth and a chance to experience Bahrain’s dynamic work culture.

**Job Purpose**:
The Systems Specialist - Fircosoft will optimize, maintain, and enhance the Fircosoft Sanction Screening system, ensuring compliance with regulatory standards, minimizing false positives, and maximizing operational efficiency.

**Requirements**:
**Key Responsibilities**:
**System Configuration and Optimization**:

- Develop and modify Fircosoft screening rules, watchlist configurations, and fuzzy logic parameters.
- Fine-tune detection rules to improve accuracy and reduce false positives.
- Ensure seamless integration with external data sources such as regulatory watchlists and customer databases.

**Compliance and Performance**:

- Align the Fircosoft system with international sanctions regulations (OFAC, UN, EU) and internal compliance policies.
- Monitor system performance and address potential risks or outdated rules.
- Provide support during audits and regulatory inspections related to the sanction screening process.

**Advanced Analytics and Automation**:

- Analyze screening results to identify trends and areas for improvement.
- Automate repetitive tasks in sanction screening processes to enhance efficiency.
- Configure alerts for critical thresholds and ensure proactive resolution of performance issues.

**Collaboration and Reporting**:

- Work closely with IT, compliance, and operational teams to ensure smooth system operations.
- Generate detailed performance reports and maintain documentation on system configurations and updates.

**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 proven expertise in managing Fircosoft solutions.
- Experience in rule configuration, system optimization, and compliance alignment for sanction screening systems.
- Strong understanding of global sanctions regulations (e.g., OFAC, UN, EU).

**Skills**:

- Proficiency in system tuning and automation techniques.
- Advanced data analytics and reporting skills.
- Strong interpersonal skills for effective collaboration with cross-functional teams and stakeholders.
- Proven ability to troubleshoot and resolve system performance issues efficiently.

**Benefits**

**Benefits**:

- **Relocation Package**: Full support, including visa sponsorship, accommodation assistance, and flights.
- **Healthcare Coverage**: Comprehensive health insurance for the contract duration.
- **Professional Growth**: Gain international exposure in a global financial institution working on high-impact projects.
- **Annual Leave**: Generous leave allowance with opportunities for travel in the region.
- **Dynamic Experience**: Work in Bahrain, a multicultural hub for financial innovation and career advancement.

**Submit your CV and cover letter below

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