AML/FRAUD CONFIGURATION SPECIALIST

Black Financial Consult
📍 Manila, Metro Manila, Philippines 💼 Full-time 🕒 Posted June 29, 2026

Job Description

Job Description

This is a remote position.

AML (Anti-Money Laundering) Fraud Configuration Specialist is a specialized technical-compliance role focused on designing, tuning, and maintaining the automated systems used to detect financial crime. Unlike an investigator who reviews alerts, a configuration specialist works under the hood of transaction monitoring software to optimize detection parameters, reduce false positives, and ensure compliance with regulatory standards.

Key Responsibilities

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Job Details

  • Location Manila, Metro Manila
  • Job Type Full-time
  • Category Computer Occupations
  • Posted Date June 29, 2026
  • Application Deadline August 08, 2026