Remote Risk & Fraud Analyst – AML Investigator

MicroSourcing

Full-time Finance
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Location
remote, romblon, Philippines
Posted
June 01, 2026

Job Description

A leading managed services provider in Metro Manila is looking for an Intermediate Risk Analyst to handle fraud investigations, monitor blacklist alerts, and ensure compliance with AML procedures. This remote role offers competitive rewards and opportunities for career growth within a diverse and inclusive team that values everyone's contributions. Candidates should have experience in banking or financial services and excellent communication skills in English.
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