Fraud & AML Analytics Specialist

Metrobank; Taguig; On-site; PHP 446,400 - 669,600; Full time

Job summary

A major financial institution is seeking an Analytics and Insights Officer to support their Anti-Money Laundering (AML) and fraud analytics initiatives. This role involves performing data analysis, developing insightful dashboards, and managing regulatory reporting for AML compliance. The ideal candidate has strong skills in fraud detection and analytics. Set in Taguig City, this position will play a key role in enhancing financial crime risk management and operational efficiency.

Qualifications

• Experience with AML and fraud detection strategies.
• Proficiency in developing analytical reports and dashboards.
• Ability to conduct data reconciliation and quality control.

Responsibilities

• Perform data analysis and trend monitoring for AML.
• Generate AML-related reports and metrics.
• Support management of Fraud and AML systems.

Skills

Data analysis

Predictive analytics

Dashboard development

Regulatory compliance

Fraud detection

Job description

A major financial institution is seeking an Analytics and Insights Officer to support their Anti-Money Laundering (AML) and fraud analytics initiatives. This role involves performing data analysis, developing insightful dashboards, and managing regulatory reporting for AML compliance. The ideal candidate has strong skills in fraud detection and analytics. Set in Taguig City, this position will play a key role in enhancing financial crime risk management and operational efficiency.