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NetReveal Systems Specialist: Detection & Compliance

Job in Manama, Bahrain
Listing for: Capitex
Full Time position
Listed on 2026-01-01
Job specializations:
  • Finance & Banking
Salary/Wage Range or Industry Benchmark: 17500 - 22500 BHD Yearly BHD 17500.00 22500.00 YEAR
Job Description & How to Apply Below
A financial services company in Bahrain is seeking a professional to enhance and optimize their Net Reveal platform for Transaction Monitoring and Customer Risk Assessment. The role focuses on configuring detection scenarios, ensuring compliance with regulatory standards, and collaborating with compliance teams to improve operational efficiency. Candidates should have experience with data analysis and system optimization, with a strong understanding of regulatory requirements in the financial sector.
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