Financial Crime Systems Specialist - NetReveal

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:
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 NetReveal, 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 – NetReveal 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.