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AML/FRAUD CONFIGURATION SPECIALIST

Black Financial Consult

Manila, Metro Manila, Philippines Full-time June 28, 2026
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Opportunity 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
Full-time Computer Occupations

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