Fraud Risk & Compliance Product Analyst

Sybrin; Manila; On-site; PHP 800,000 - 1,200,000; Full time

Job summary

Sybrin is seeking a highly analytical Business Analyst to lead Fraud Risk Management implementations in the Philippines. The role bridges business stakeholders, compliance users, product and engineering teams to enable local regulatory-compliant deployments.

You will configure the Tazama Rules Engine, map ISO 20022 data, and design compliant workflows for maker/checker models, SLAs, and case management within Sybrin's UI.

Qualifications

• Bachelor's degree in a relevant field is required; a master's degree is a plus.
• Proven experience as a Business Analyst or Product Owner or similar role in the tech industry.
• Strong understanding of product development processes and agile development practices is a plus.
• Experience with local regulatory requirements and financial crime/Fraud Risk Management is beneficial.

Responsibilities

• Translate local bank/fintech needs into actionable system configurations with BSP and AMLC guidelines in mind.
• Configure typologies and workflows in the Tazama Rules Engine for fraud and money laundering detection.
• Design and implement investigation workflows with Maker/Checker roles and SLA settings.
• Ensure regulatory alignment by supporting AFASA and related localized compliance workflows.
• Collaborate with system integrators, engineers, and QA to validate end-to-end processes.

Skills

Product ownership

Business analysis

Agile methodologies

Regulatory understanding

Education

Bachelor's degree in a relevant field

Master's degree (a plus)

Tools

Tazama Rules Engine

ISO 20022

JSON

Job description

Sybrin is seeking a highly analytical Business Analyst to lead Fraud Risk Management implementations in the Philippines. The role bridges business stakeholders, compliance users, product and engineering teams to enable local regulatory-compliant deployments.

You will configure the Tazama Rules Engine, map ISO 20022 data, and design compliant workflows for maker/checker models, SLAs, and case management within Sybrin's UI.