System Analyst (Fraud Monitoring)
Relocation | Philippines | from $4000
Location: Remote (GMT+4 - GMT+10, outside RF and RB) or relocation to Philippines
Employment: Fulltime
Salary: from $4000
We are Salmon 🚀 Asian licenced neobank. We develop financial products with a focus on innovation and flexibility. We are a team of finance professionals and entrepreneurs backed by world-class investors who have the vision and capabilities to provide more inclusive financial services.
🌍 We'd love for you to relocate to Manila (we’ll support your move), but remote work is also possible within GMT+4 to GMT+10 time zones.
⚡️About the role:
We’re looking for an experienced System Analyst to help us implement antifraud rules in automated platform and monitor service performance to ensure high-quality delivery. If you have a fintech background, know how to build fraud-monitoring, and enjoy working in fast-paced, global teams - we’d like to connect.
⚡️Your future tasks:
• Implement antifraud rules using custom scripting and complex logic
• Participate in planning and execution of automated testing
• Design and improve APIs and system integrations for fraud and risk management
• Develop new features and optimize internal processes
• Design new microservices and improve existing service logic and architecture
• Collaborate with internal teams (e.g. AML, Core Banking) and external providers
• Take full ownership of tasks — from requirements gathering to production deployment
⚡️What we expect from candidate:
• 3+ years as a System Analyst, preferably in fintech or banking
• Experience with payment services or transaction processing
• Strong skills in API design, system integration, and SQL for data validation
• Knowledge of microservice architecture and integration patterns
• Experience with production support and incident resolution
• English level B2 or higher for effective communication
⚡️Nice to Have / Preferred Qualifications:
• Understanding of payment systems, acquirers, and issuers
• Familiarity with AML processes and antifraud systems (e.g. rule engines, scoring models)
• Experience with core banking systems and databases (e.g. Redis, MongoDB)
• Knowledge of fraud risk signals and transaction scoring
• Familiarity with Kotlin-based automated testing frameworks
• Experience with gitlab/gitops and CI/CD processes
⚡️Why would it be cool to work with us?
What we create:
• Modern banking services for millions of Filipinos
• Cutting-edge solutions based on the best world practices and AI implementation
• Licensed neobank aiming to be a unicorn and leading fintech in the fast-growing region of Southeast Asia
• A business capable of raising over $60MM from the ADQ (the sovereign wealth fund of Abu Dhabi), World Bank Group and other investors despite the challenging market
• An environment that allows you to launch new products in 3-4 months
• A basis for expanding into new markets all over the world
What we offer:
• Passionate international team spanning the globe
• Rapid professional growth. Merit (and merit only) rules the day
• Reward for performance and long-term success of Salmon
• Fast track to grow internationally
• New office in Manila, Philippines
• Relocation support for eligible candidates
• Remote and hybrid options
• Medical insurance, health and wellness benefits
• Program of events and activities both online and in person
📩 Feel free to send your CV: @nyurguyana_rec
