To enhance and optimize the performance of the group-wide NetReveal platform for Transaction Monitoring System and Customer Risk Assessment. 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 compliance teams to align system functionality with regulatory updates.

Analyze system-generated alerts and data patterns to identify opportunities for improvement in detection and risk assessment processes.

Create det...