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AML/FRAUD CONFIGURATION SPECIALIST

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Black Financial Consult
πŸ“ Manila, Philippines
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Location Manila
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Posted June 26, 2026
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Commute Local Area
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Job Description

This is a remote position.

AML (Anti-Money Laundering) Fraud Configuration Specialist is a specialized technical-compliance role focused on designing, tuning, and maintaining the automated systems used to detect financial crime. Unlike an investigator who reviews alerts, a configuration specialist works under the hood of transaction monitoring software to optimize detection parameters, reduce false positives, and ensure compliance with regulatory standards.

Key Responsibilities

  • Configure AML and fraud platforms (e.g., Navaera, Featurespace)
  • Analyze false positive rates and adjust rules to improve the efficiency and accuracy of AML alerts, reducing the noise for investigators.
  • Translate new AML...

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πŸ“ Location Details

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City
Manila
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Country
Philippines
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Commute
Local Area

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