Financial Systems Optimization Specialist

4 hours ago


Manama, Manama, Bahrain Client of Capitex Full time

About the Role

We are seeking a highly skilled Financial Systems Optimization Specialist to join our team at Client of Capitex. As a key member of our finance department, you will be responsible for optimizing, maintaining, and enhancing our Fircosoft Sanction Screening system.

Key Responsibilities

System Configuration and Optimization:
  • Develop and modify Fircosoft screening rules, watchlist configurations, and fuzzy logic parameters to ensure seamless integration with external data sources such as regulatory watchlists and customer databases.
  • Fine-tune detection rules to improve accuracy and reduce false positives, aligning with international sanctions regulations (OFAC, UN, EU) and internal compliance policies.
Compliance and Performance:
  • Monitor system performance and address potential risks or outdated rules to maintain operational efficiency and minimize false positives.
  • Provide support during audits and regulatory inspections related to the sanction screening process, ensuring proactive resolution of performance issues.
Advanced Analytics and Automation:
  • Analyze screening results to identify trends and areas for improvement, automating repetitive tasks in sanction screening processes to enhance efficiency.
  • Configure alerts for critical thresholds and maintain documentation on system configurations and updates.

Qualifications and Experience

Education:
  • A Master's degree in Computer Science, Technology, or Finance Systems is required.
  • ACAMS certification or equivalent is highly preferred.
Experience:
  • At least 8 years of experience in AML/CTF technology systems, with proven expertise in managing Fircosoft solutions.
  • 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.


  • Manama, Manama, Bahrain RESO Full time

    About RESOCompany OverviewWe are a technology-driven company based in Bahrain, on a mission to make healthy food accessible through innovative solutions.Our team is passionate about driving this mission forward by providing better, faster, and cheaper ways to access food.Job DescriptionWe are seeking an experienced Financial Reporting Specialist to support...


  • Manama, Manama, Bahrain Trace Systems Inc. Full time

    Overview of the Role:Trace Systems Inc. is seeking an experienced Technical Support Specialist to join our team in providing top-notch IT support services.Key Responsibilities:Provide information and assistance resources to troubleshoot problems with computers or similar products on the network.Field trouble calls via the phone and computer trouble ticketing...


  • Manama, Manama, Bahrain Zain Bahrain Full time

    About The RoleThe Financial Operations Specialist will play a key role in ensuring the accuracy, integrity, and efficiency of the financial records within the finance operations department. This position is responsible for maintaining the general ledger, supporting accounts payable operations, performing month-end close activities, and supporting financial...


  • Manama, Manama, Bahrain Gulf Air Group Full time

    Job SummaryWe are seeking an experienced Asset Optimization Specialist to join our team at Gulf Air Group. The successful candidate will be responsible for managing technical assets, including pool contracts, repair cycles, and 3rd-party consignment and exchange activities.Key Responsibilities:• Manage pool contract performance to ensure compliance with...


  • Manama, Manama, Bahrain Calo Inc. Full time

    About Calo Inc.Calo Inc. is a cutting-edge technology company dedicated to making healthy living easier through innovative solutions. Our mission is to provide better, faster, and cheaper ways to access food using technology.Role OverviewThe Treasury Operation function plays a crucial role in managing financial resources, ensuring liquidity, and optimizing...


  • Manama, Manama, Bahrain Non-disclosed Full time

    The company is seeking a Financial Crime Specialist to support the Head of Compliance & MLRO in detecting and preventing financial crimes. The successful candidate will be responsible for conducting robust oversight of the regulatory compliance universe, identifying and mitigating financial crime risks, and providing assurance to senior management on...


  • Manama, Manama, Bahrain Bahrain Specialist Hospital Full time

    Oncology Medication Specialist - Manama - Bahrain Specialist Hospital About Oncology Pharmacy Services The oncology pharmacy at Bahrain Specialist Hospital plays a crucial role in delivering comprehensive cancer care. Our team of experts collaborates closely with medical staff to ensure the safe and effective use of anti-cancer medications. Key...


  • Manama, Manama, Bahrain Bahrain Specialist Hospital Full time

    Obstetrics and Gynecology Specialist - Manama - Bahrain Specialist Hospital The Bahrain Specialist Hospital is a leading healthcare provider in the region, renowned for its high-quality patient care and exceptional medical expertise. We are currently seeking an accomplished Gynecology Specialist to join our esteemed team of medical professionals. The ideal...


  • Manama, Manama, Bahrain Trace Systems Full time

    **Job Summary:**We are seeking a highly skilled Technical Support Specialist to join our team at Trace Systems.About the Role:The Help Desk Technical Tier I Support position provides critical information and assistance resources that troubleshoot problems with computers or similar products on the network.Main Responsibilities:Field trouble calls via the...


  • Manama, Manama, Bahrain Gulf Air Group Full time

    Job SummaryGulf Air Group is seeking an experienced Demand and Flight Analyst to play a key role in maximizing unit revenue and profitability.Key ResponsibilitiesDevelop and implement inventory strategies aligned with the company's financial goals and objectives.Manage short-term and long-term demand forecasting, analyzing the impact of changes in...

  • IT Specialist

    12 hours ago


    Manama, Manama, Bahrain VAM Systems Full time

    Job DescriptionVAM Systems is a leading technology firm with operations in Bahrain, seeking an experienced Patch Management Specialist-WindowsThis role requires strong expertise in patch management and the use of scanning tools like Nessus (Tenable) to ensure the security and stability of our systems.Key qualifications include experience in patch management...


  • Manama, Manama, Bahrain Havelock One Full time

    Job DescriptionThis role oversees Management Information Systems, general accounting, and accounts payable functions. The incumbent ensures accurate and timely financial reporting, compliance with accounting and tax regulations.ResponsibilitiesMIS and Reporting: Develop, implement, and maintain effective MIS systems to support business...


  • Manama, Manama, Bahrain Hamad Hasan Clothing Full time

    Bachelor of Business Administration (Management)Nationality: Any Nationality Vacancy: 1 Vacancy Job Description We are seeking an experienced Financial Manager/Executive to help establish and optimize the accounting and finance system for our e Commerce platform. This is a project-based or part-time position with the possibility of a future full-time...


  • Manama, Manama, Bahrain eFinancialCareers Full time

    **Role Summary:** We are seeking a highly experienced Compliance Supervisor and Regulatory Affairs Specialist to join our team. The successful candidate will have a strong background in regulatory compliance and a proven track record of delivering high-quality results.Key Responsibilities:Develop and implement comprehensive compliance programs that meet...


  • Manama, Manama, Bahrain RESO Full time

    About CanonicalWe are a pioneering tech firm at the forefront of the global move to open source. As the company that publishes Ubuntu, one of the most important open source projects and the platform for AI, IoT, and the cloud, we are changing the world of software.We recruit on a global basis and set a very high standard for people joining the company. We...

  • Financial Manager

    12 hours ago


    Manama, Manama, Bahrain Client of Domo Ventures W.L.L. Full time

    Job Requirements:The Client of Domo Ventures W.L.L. is seeking a highly skilled Financial Manager to join our team.About the Role:As a key member of our team, you will be responsible for leading our financial planning and analysis efforts, including developing comprehensive financial models and forecasts, conducting variance analysis, and optimizing our...


  • Manama, Manama, Bahrain ProLab Systems Full time

    We are seeking a highly skilled and motivated Dynamic Sales and Solutions Specialist to join our team at ProLab Systems. In this role, you will be responsible for assisting our commercial and technical teams in delivering exceptional client experiences.Key Responsibilities:Support the sales team in generating tailored solutions for clients.Collaborate with...


  • Manama, Manama, Bahrain Bahrain Specialist Hospital Full time

    Company OverviewBahrain Specialist Hospital is a renowned healthcare provider offering exceptional patient care and innovative treatments. Our team of experts works tirelessly to deliver cutting-edge cancer care services.Job DescriptionThis role involves providing expert care to patients with various types of cancer by ensuring safe and effective use of...

  • Financial Manager

    12 hours ago


    Manama, Manama, Bahrain RESO Full time

    About RESOWe are a forward-thinking organization dedicated to making healthy easy. Our mission is to provide innovative solutions for accessing food through technology.Role OverviewThe Treasury Operation function plays a critical role in managing financial resources, ensuring liquidity, and optimizing cash flow. This team member will support the company's...


  • Manama, Manama, Bahrain Client of Domo Ventures W.L.L. Full time

    Job Description:The Client of Domo Ventures W.L.L. is seeking a highly skilled Corporate Finance Specialist to join our team.About the Role:As a key member of our team, you will be responsible for providing financial expertise to support our business decisions, including developing financial models and forecasts, conducting variance analysis, and optimizing...