NetReveal Systems Specialist: Detection & ComplianceCapitex • Manama, Capital Governorate, Bahrain
NetReveal Systems Specialist : Detection & Compliance
Capitex • Manama, Capital Governorate, Bahrain
1 day ago
Job description
A financial services company in Bahrain is seeking a professional to enhance and optimize their NetReveal 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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Specialist • Manama, Capital Governorate, Bahrain
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