Fraud Risk Management BA — AML/Compliance Expert

Sybrin Group; Manila; On-site; PHP 900,000 - 1,300,000; Full time

Job summary

Sybrin is seeking a highly analytical Business Analyst to join our Philippines team. The role blends product ownership, business analysis, implementation support, and local regulatory understanding to support the rollout of Sybrin’s Fraud Risk Management solutions in the Philippine market.

You will translate business and regulatory needs into precise product and system requirements, working closely with compliance stakeholders and software engineering teams to ensure practical, locally relevant

Qualifications

• Bachelor's degree in a relevant field; a master’s degree is a plus.
• Proven experience as a Business Analyst or Product Owner or in a similar role within the tech industry.
• Strong understanding of product development processes, methodologies, and tools.
• Experience with agile development practices is a plus.

Responsibilities

• Translate the complex needs of local banks and fintechs into actionable system configurations, ensuring alignment with BSP mandates and AMLC reporting guidelines.
• Configure and calibrate fraud and money laundering typologies using the Tazama engine and ISO 20022 data.
• Design and implement investigative workflows with Maker/Checker roles and SLAs for alert triage.
• Ensure platform supports localized compliance requirements including AFASA by configuring dispute and hold workflows.
• Collaborate with system integrators, software engineers, and QA to validate end-to-end flows from ingestion to case resolution.
• Create localized documentation, testing scenarios, and end-user training materials.

Skills

Business Analysis

Product Ownership

Regulatory understanding

Agile practices

Stakeholder communication

Education

Bachelor's degree in a relevant field

Master’s degree

Tools

Tazama Rules Engine

ISO 20022

JSON

Job description

Sybrin is seeking a highly analytical Business Analyst to join our Philippines team. The role blends product ownership, business analysis, implementation support, and local regulatory understanding to support the rollout of Sybrin’s Fraud Risk Management solutions in the Philippine market.

You will translate business and regulatory needs into precise product and system requirements, working closely with compliance stakeholders and software engineering teams to ensure practical, locally relevant