Role Overview

We are looking for a highly analytical and locally experienced Business Analyst to join our team in the Philippines. This role combines product ownership, business analysis, implementation support, and local regulatory understanding. You will act as the bridge between business stakeholders, compliance users, product teams, technical teams, and implementation partners to support the rollout of Sybrin’s Fraud Risk Management solutions in the Philippine market. You will play a key role in the implementation of the Sybrin’s Fraud Risk Management System, which includes Sybrin Transaction Monitoring and Sybrin Compliance Workspace. Your main focus will be to ensure that fraud detection typologies, maker‑checker workflows, investigation processes, case management functionality, and compliance‑related configurations are practical, locally relevant, and aligned to Philippine regulatory requirements. The role is suited to someone who understands financial crime comp...