Fraud & AML Analytics Specialist

Metrobank; Philippines; On-site; PHP 350,000 - 600,000; Full time

Job summary

Metrobank is seeking an Analytics and Insights Officer to support AML and Fraud analytics, systems, and regulatory reporting. The role focuses on data-driven insights and maintaining high standards of reporting.

You will strengthen financial crime risk management by combining analytics with system support and operational data handling to enable proactive fraud prevention and AML compliance at Metrobank.

Qualifications

• Experience AML/Fraud data analytics and management report generation.
• Strong skills in data analysis, and interpreting results for decision making.
• Familiarity with fraud detection rules, AML monitoring scenarios, and regulatory reporting.
• Proficiency in SAS, SQL, Python or Power BI is advantageous.

Responsibilities

• Perform data analysis, trend monitoring, and predictive analytics to support Fraud and AML risk management.
• Develop dashboards, analytical reports, and performance metrics including KPIs and KRIs for AML and fraud monitoring.
• Support the development, calibration, and optimization of Fraud detection rules and AML monitoring scenarios.
• Conduct behavioral, transactional, and trend analysis to identify emerging fraud and money laundering risks.
• Provide analytical insights and recommendations to improve detection capabilities and reduce false positives.
• Ensure integrity, availability, and governance of AML and Fraud-related datasets.
• Generate AML-related regulatory, governance reports.
• Provide timely and insight-driven management reports to support strategic decision-making.

Skills

AML data analytics

SQL

Python

Power BI

Fraud analysis

Data storytelling

Education

BS Statistics or BS Math

Tools

SAS

Job description

Metrobank is seeking an Analytics and Insights Officer to support AML and Fraud analytics, systems, and regulatory reporting. The role focuses on data-driven insights and maintaining high standards of reporting.

You will strengthen financial crime risk management by combining analytics with system support and operational data handling to enable proactive fraud prevention and AML compliance at Metrobank.