AML/FRAUD CONFIGURATION SPECIALIST
Black Financial Consult • Manila, Metro Manila • Posted June 27, 2026
About the Role
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.