Senior Sanctions Screening Systems Architect

Capitex; Manama; On-site; BHD 33,840 - 45,120; Full time

Job summary

A leading financial institution in Bahrain seeks an experienced professional to optimize the Fircosoft Sanction Screening system. Key responsibilities include improving detection accuracy, ensuring compliance with regulations, and enhancing operational efficiency. Candidates should have over 8 years of AML/CTF experience, strong knowledge of global sanction regulations, and a Master's degree in a relevant field.

Qualifications

• 8+ years of AML/CTF experience in managing technology systems.
• Experience advising or working in a Compliance function.
• Strong problem-solving and analytical skills.

Responsibilities

• Optimize and enhance the performance of the Fircosoft system.
• Conduct regular performance evaluations of the screening system.
• Manage system updates, validations, and rule adjustments.

Skills

Knowledge of global sanction regulations

System performance analysis

Interpersonal communication

Education

Master’s degree in computer science/technology or finance systems

ACAMS certification or equivalent

Job description

A leading financial institution in Bahrain seeks an experienced professional to optimize the Fircosoft Sanction Screening system. Key responsibilities include improving detection accuracy, ensuring compliance with regulations, and enhancing operational efficiency. Candidates should have over 8 years of AML/CTF experience, strong knowledge of global sanction regulations, and a Master's degree in a relevant field.