Systems Specialist - Net reveal
Capitex is hiring for Systems Specialist - Net reveal in Manama, Capital Governorate, Bahrain. Mid level. First seen August 9, 2026; open as of November 6, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Capitex
- Where
- Manama, Capital Governorate, Bahrain
- Level
- Mid
- First seen
- August 9, 2026
- Listed via
- Workable
What the posting says
This role involves configuring detection scenarios, reducing false positives, maintaining compliance with regulatory standards, and improving the operational efficiency of financial crime prevention processes. Perform routine evaluations of NetReveal's Transaction Monitoring and Customer Risk Assessment systems to ensure optimal performance. Configure system parameters and detection scenarios to enhance risk identification and reduce false positives. Ensure the system adheres to local / international regulatory requirements, and group-wide compliance policies. Collaborate with group-wide…
Read more and apply on Capitex's site
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