AML & Fraud Analytics Specialist

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

Job summary

Metrobank is seeking an Analytics and Insights Officer to support AML and fraud analytics, systems, and regulatory reporting from its Metrobank Center, BGC, Taguig City. The role emphasizes data-driven insights, KPI/KRIs, and proactive risk management in financial crime.

You will collaborate with IT and vendors to optimize detection capabilities and governance. Ideal candidates have a background in statistics or mathematics, SAS, SQL, Python, and Power BI, plus strong analytical storytelling to

Qualifications

• Experience with AML or fraud data analytics and reporting.
• Strong data interpretation and storytelling to reveal insights.
• Familiarity with fraud detection rules and AML monitoring concepts.
• SAS background and analytics tools (SQL, Python, Power BI) preferred.

Responsibilities

• Analyze data trends and run predictive analytics to identify AML and fraud risks.
• Create dashboards, KPIs, KRIs, and management reports for decision-making.
• Support calibration of fraud detection rules and AML monitoring scenarios.
• Provide insights to improve detection while reducing false positives.
• Ensure data integrity and regulatory reporting quality.

Skills

Data analytics

Data storytelling

Analytical thinking

Fraud analytics

Education

BS Statistics

BS Mathematics

Tools

SAS

SQL

Python

Power BI

Job description

Metrobank is seeking an Analytics and Insights Officer to support AML and fraud analytics, systems, and regulatory reporting from its Metrobank Center, BGC, Taguig City. The role emphasizes data-driven insights, KPI/KRIs, and proactive risk management in financial crime.

You will collaborate with IT and vendors to optimize detection capabilities and governance. Ideal candidates have a background in statistics or mathematics, SAS, SQL, Python, and Power BI, plus strong analytical storytelling to