Fraud & AML Analytics Specialist

A major financial institution is seeking an Analytics and Insights Officer to support their Anti-Money Laundering (AML) and fraud analytics initiatives. This role involves performing data analysis, developing insightful dashboards, and managing regulatory reporting for AML compliance. The ideal candidate has strong skills in fraud detection and analytics. Set in Taguig City, this position will play a key role in enhancing financial crime risk management and operational efficiency.
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