Location
Manila
Job Type
Full-time
Posted
June 28, 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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