π Local Job Near You
AML/FRAUD CONFIGURATION SPECIALIST
Black Financial Consult
π
Manila, Philippines
Location
Manila
Posted
June 26, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
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...