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Business Analyst - Fraud Risk Management @ Sybrin

Metro Manila or PhilippinesOnsiteContract
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About this role

Business Analyst - Fraud Risk Management at Sybrin. Location: Metro Manila or Philippines. Role: gathering requirements, configuring typologies, designing workflows Requirements: Bachelor's degree; proven experience as a Business Analyst/Product Owner in fintech or AML/fraud implementations; local Philippine regulatory knowledge (BSP/AMLC/AFASA); familiarity with ISO 20022, JSON and Tazama Rules Engine; strong communication and analytical skills. Category: Information Technology Seniority: Mid Level Tools: Tazama Rules Engine, ISO 20022, JSON, Sybrin Transaction Monitoring, Sybrin Compliance Workspace Commitment: Contract Workplace: Onsite Languages: English

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