Location
manila, metro manila, Philippines
Posted
July 26, 2026
Job Description
Black Financial Consult is seeking an AML (Anti-Money Laundering) Fraud Configuration Specialist in Metro Manila, Philippines. This specialized role focuses on optimizing automated systems for detecting financial crime.
Responsibilities include configuring AML platforms, analyzing false positive rates, and translating AML regulations into technical requirements. Candidates should have 4–8 years of experience in AML systems and a strong understanding of transaction monitoring systems. Join us to help enhance compliance and efficiency in financial crime detection.
#J-18808-Ljbffr