Financial Systems Optimization Expert

3 days ago


Manama, Manama, Bahrain CAPITEX Full time
Job Overview: CAPITEX is seeking a seasoned Systems Specialist - Net Reveal to enhance and optimize the performance of our group-wide platform for Transaction Monitoring and Customer Risk Assessment.

About the Role: The ideal candidate will have extensive experience in AML/CTF technology systems, with a proven track record of optimizing Net Reveal configurations, managing rule sets, and ensuring compliance alignment.

Main Responsibilities:
  • Develop and optimize detection rules and customer scoring models to identify high-risk transactions.
  • Regularly monitor and adjust detection thresholds and scoring algorithms to minimize false positives.
  • Integrate Net Reveal with external data sources to enhance risk assessment capabilities.
  • Analyze system-generated alerts and data to identify opportunities for improvement and maintain quality assurance processes.
  • Collaborate with IT, compliance, operations, and business units to align system functionalities with organizational goals.

Requirements:
  • Master's degree in Computer Science, Technology, or Finance Systems.
  • ACAMS certification or equivalent is highly preferred.
  • 8+ years of experience 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.

Benefits: Relocation Package, Healthcare Coverage, Career Development, Annual Leave, and Dynamic Experience working in Bahrain.

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