Analytics and Evaluations Officer for Remittance (Clark, Pampanga)

BDO Unibank; Mabalacat; On-site; PHP 350,000 - 550,000; Full time

Job summary

BDO Unibank, Inc. in the Philippines seeks an Analytics and Evaluations Officer to perform transaction reviews and safeguard cross-border remittances in line with bank standards, ensuring legitimate transfers pass promptly.

You will monitor transactions, prepare reports, stay updated on regulatory issuances, and work in rotating graveyard shifts and holidays.

Qualifications

• Bachelor's degree in Business (or related)
• 2 years’ experience in Remittance Operations, Transaction & Review Monitoring, Compliance, Data Analytics, and/or Project Management
• Advanced analytical skills with ability to organize and disseminate information accurately
• Ability to write reports
• Exceptional verbal, written, and visual communication skills
• Willing to work graveyard shifts (rotation) and on holidays

Responsibilities

• Perform transaction review through name screening and transaction monitoring on a timely basis in line with approved processes and standards while ensuring proper controls
• Preserve the integrity and confidentiality of transaction and account data
• Prepare and maintain periodic administrative and compliance reports
• Ensure awareness of updated and relevant regulatory issuances

Skills

Advanced analytical skills

Report writing

Verbal and written communication

Data analytics

Graveyard shifts willingness

Education

Bachelor's degree in Business or related field

Job description

BDO Unibank, Inc. is the Philippines’ leading full‑service bank, offering a wide range of financial and digital banking services. Guided by our brand promise “We Find Ways,” we are committed to delivering easy, reliable, and customer‑focused services. Build your career with a trusted industry leader.

Job Summary

The Analytics and Evaluations Officer performs transaction reviews and ensures the integrity of cross-border remittances in line with the Banks standards and requirements to safeguard the Bank from being used to channel unlawful funds while ensuring minimal disruption to legitimate transactions, enabling them to pass through promptly

Key Responsibilities

• Perform transaction review through name screening and transaction monitoring on a timely manner in line with approved processes and standards while ensuring that proper controls are observed
• Preserve the integrity and confidentiality of transaction and account data to avoid unwanted disclosure of any information to third parties
• Prepare and maintain periodic administrative and compliance reports
• Ensure awareness in updated and relevant regulatory issuances

Qualifications

• Bachelors’ degree in Business (or any related course)
• 2 years’ experience, preferably in, Remittance Operations, Transaction and Review Monitoring, Compliance, Data Analytics, and/or Project Management
• Advanced analytical skills, with experience collecting, organizing, and disseminating abundant information accurately
• Ability to write reports
• Exceptional verbal, written, and visual communication skills
• Must be willing to work graveyard shifts (in rotation) and on holidays