Systems Specialist - Net reveal
Capitex(7 months ago)
About this role
A Senior Data Analyst focused on optimizing the group-wide NetReveal platform for transaction monitoring and customer risk assessment to support financial crime prevention and regulatory compliance. The role acts as a technical subject-matter resource across compliance, IT, and business teams to ensure system performance, accuracy, and alignment with the organization’s risk appetite.
Required Skills
- NetReveal
- Transaction Monitoring
- Customer Scoring
- Detection Tuning
- False Positives
- Regulatory Compliance
- Data Analysis
- Machine Learning
- Model Validation
- Integration
+3 more
About Capitex
capitex-global.comCapitex is a specialized provider of Financial Crime Compliance talent, offering both interim and permanent staffing solutions. The company focuses on connecting businesses with experts who possess the necessary skills to navigate the complexities of financial regulations and compliance challenges. Capitex aims to support organizations in strengthening their defenses against financial crimes through tailored talent acquisition and consultancy services.
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