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Remote Risk & Fraud Analyst – AML Investigator

Company

MicroSourcing

Location

remote, romblon

Posted

June 01, 2026

Position Overview

A leading managed services provider in Metro Manila is looking for an Intermediate Risk Analyst to handle fraud investigations, monitor blacklist alerts, and ensure compliance with AML procedures. This remote role offers competitive rewards and opportunities for career growth within a diverse and inclusive team that values everyone's contributions. Candidates should have experience in banking or financial services and excellent communication skills in English.
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