Analytics And Insights Officer

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Position Title: Analytics and Insights Officer

Job Summary:

The Analytics and Insights Officer shall support the integrated management of Anti‑Money Laundering (AML) and Fraud analytics, systems, strategies, and regulatory reporting. 

The role is responsible for developing data‑driven insights, supporting AML and fraud detection strategies, ensuring the effective operation of AML and Fraud systems, and maintaining high standards of regulatory reporting.

The position contributes to strengthening the Bank’s financial crime risk management by combining analytics, system support, regulatory reporting, and operational data handling to enable proactive fraud prevention, AML compliance, and risk transparency

Role Exposure:

Fraud and AML Strategies Development, Analytics and Insights:

• Perform data analysis, trend monitoring, and predictive analytics to support Fraud and AML risk management.


• Develop dashboards, analytical reports, and performance metrics including KPIs and KRIs for AML and fraud monitoring.


• Support the development, calibration, and continuous optimization of Fraud detection rules and AML monitoring scenarios.


• Conduct behavioral, transactional, and trend analysis to identify emerging fraud and money laundering risks.


• Provide analytical insights and recommendations to improve detection capabilities and reduce false positives.


• Ensure integrity, availability, and governance of AML and Fraud‑related datasets.


• Generate AML‑related regulatory, governance reports.


• Provide timely and insight‑driven management reports to support strategic decision‑making.

AML Transaction Management for CTR Reporting

• Ensure accurate and timely generation, validation, and submission of CTR in compliance with AML regulatory requirements.


• Perform CTR repairs and data corrections, investigate reporting exceptions, and coordinate with data owners and relevant units to resolve issues affecting regulatory submissions.


• Conduct AML data reconciliation and quality control to maintain the completeness, accuracy, and integrity of regulatory reporting.


• Support the management of sanctions, negative lists, and government watchlists used in AML screening processes.


• Provide AML data and reports in response to regulatory requests, internal reviews, and case investigations.

Management of Fraud and AML Systems

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  • Support the management and continuous improvement of AML and Fraud detection systems.
  
  
  • Develop internal tools, scripts, or data extracts to enhance operational efficiency and analytics capabilities.
  
  
  • Document business requirements, functional specifications, and system change requests.
  
  
  • Conduct User Acceptance Testing (UAT), system validation, and coordinate with IT and vendors for system enhancements.
  
  
  • Monitor system performance, troubleshoot issues, and support production incident resolution.
  
  
  
  

Other Details:

Rank: Junior Officer

Unit: Financial and Control Sector / Anti-Money Laundering & Fraud Management Group

Location: Metrobank Center, BGC, Taguig City