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Financial Crime Prevention Specialist

3 weeks ago

Manama, Manama, Bahrain beBeeRiskAssessment Full time
Job Title

System Optimization Specialist

Job Description

The ideal candidate will be responsible for enhancing the performance of our group-wide NetReveal platform. This involves configuring detection scenarios, reducing false positives, maintaining compliance with regulatory standards, and improving operational efficiency in financial crime prevention processes.

Key Responsibilities:

  • Configure system parameters and detection scenarios to enhance risk identification and reduce false positives.
  • Perform routine evaluations of NetReveal's Transaction Monitoring and Customer Risk Assessment systems to ensure optimal performance.
  • Collaborate with compliance teams to align system functionality with regulatory updates.
  • Analyze system-generated alerts and data patterns to identify opportunities for improvement in detection and risk assessment processes.
  • Develop detailed reports highlighting system performance, alert trends, and key tuning activities.
  • Work closely with IT, compliance, operations, and business units to ensure seamless integration and alignment of NetReveal's functionalities with organizational goals.
Required Skills and Qualifications

The successful candidate will have excellent analytical skills, a strong understanding of regulatory requirements, and experience with system optimization. Strong communication and collaboration skills are also essential.

Benefits

This role offers an exciting opportunity to work on complex system optimization projects, develop new skills, and make a significant impact on our organization's financial crime prevention capabilities.

Others

As a System Optimization Specialist, you will be part of a dynamic team working to improve our NetReveal platform and enhance our organization's ability to prevent financial crime.