AML Analytics and Insights Officer

Metrobank; Metro Manila; On-site; PHP 600,000 - 900,000; Full time

Job summary

Metrobank seeks an Analytics and Insights Officer to support AML and fraud analytics, systems, strategies, and regulatory reporting. The role develops data‑driven insights, supporting AML and fraud detection strategies and ensuring effective operation of AML and Fraud systems.

Located at Metrobank Center, BGC, Taguig City, the position involves strengthening financial crime risk management through analytics, reporting, and operational data handling to enable proactive fraud prevention and

Qualifications

• Preferably a graduate of BS Statistics or BS Math.
• Experience with AML or fraud data analytics, Management report generation and presentation, rule analysis, fraud detection management system is an advantage but not mandatory.
• With SAS background, analytics tool – extract data and analyzation of data. SQL and Python, Power BI.
• Data Story Telling or ability to interpret and analyze data for insights.
• Strong analytical skills is required.
• Experience in data science is an advantage.

Responsibilities

• Perform data analysis, trend monitoring, predictive analytics, and behavioral/transactional reviews to identify emerging Fraud and AML risks and support risk management efforts.
• Develop dashboards, analytical reports, KPIs, KRIs, and management reports that provide timely insights for monitoring and strategic decision-making.
• Support the development, calibration, and continuous optimization of Fraud detection rules and AML monitoring scenarios to improve detection effectiveness.
• Provide analytical insights and recommendations to enhance Fraud and AML detection capabilities while reducing false positives.
• Ensure the integrity, availability, governance, completeness, accuracy, and quality of AML and Fraud-related data and datasets.
• Generate AML regulatory and governance reports, provide AML data for regulatory requests, reviews, and investigations, and manage CTR reporting, including validation, submission, repairs, and exception resolution.
• Support the management of sanctions, negative lists, government watchlists, and AML screening processes to ensure regulatory compliance.
• Support the management and enhancement of Fraud and AML systems through tool development, requirements documentation, UAT, system validation, performance monitoring, issue resolution, and coordination with IT and vendors.

Skills

SAS background

SQL

Python

Power BI

Data storytelling

Analytical skills

Education

BS Statistics

BS Math

Tools

SAS

Job description

Here at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work, unleashing your full potential to help you secure your future and lead a fulfilling career. And with Metrobank's strong heart for the community, you have the chance to give back and make worthwhile contributions to our nation's economic and social development.

With Metrobank, a meaningful life is within your reach!

Job Summary:

The Analytics and Insights Officer shall support the integrated management of Anti‑Money Laundering (AML) and Fraud analytics, systems, strategies, and regulatory reporting. The role is responsible for developing data‑driven insights, supporting AML and fraud detection strategies, ensuring the effective operation of AML and Fraud systems, and maintaining high standards of regulatory reporting. The position contributes to strengthening the Bank’s financial crime risk management by combining analytics, system support, regulatory reporting, and operational data handling to enable proactive fraud prevention, AML compliance, and risk transparency

Key Responsibilities:

• Perform data analysis, trend monitoring, predictive analytics, and behavioral/transactional reviews to identify emerging Fraud and AML risks and support risk management efforts.
• Develop dashboards, analytical reports, KPIs, KRIs, and management reports that provide timely insights for monitoring and strategic decision-making.
• Support the development, calibration, and continuous optimization of Fraud detection rules and AML monitoring scenarios to improve detection effectiveness.
• Provide analytical insights and recommendations to enhance Fraud and AML detection capabilities while reducing false positives.
• Ensure the integrity, availability, governance, completeness, accuracy, and quality of AML and Fraud-related data and datasets.
• Generate AML regulatory and governance reports, provide AML data for regulatory requests, reviews, and investigations, and manage CTR reporting, including validation, submission, repairs, and exception resolution.
• Support the management of sanctions, negative lists, government watchlists, and AML screening processes to ensure regulatory compliance.
• Support the management and enhancement of Fraud and AML systems through tool development, requirements documentation, UAT, system validation, performance monitoring, issue resolution, and coordination with IT and vendors.

Qualifications:

• Preferably a graduate of BS Statistics or BS Math.
• Experience with AML or fraud data analytics, Management report generation and presentation, rule analysis, fraud detection management system is an advantage but not mandatory.
• With SAS background, analytics tool – extract data and analyzation of data. SQL and Python, Power BI.
• Data Story Telling or ability to interpret and analyze data for insights.
• Strong analytical skills is required.
• Experience in data science is an advantage.

Unit: Financial and Control Sector / Anti-Money Laundering & Fraud Management Group

Location: Metrobank Center, BGC, Taguig City