Commercial Banking Ops & Risk Specialist

Axos Clearing LLC; Manila; On-site; PHP 600,000 - 750,000; Full time

Job summary

Axos Clearing LLC in Manila seeks a Commercial Banking Operations and Risk Associate to support payment processing and risk management. This role demands accuracy under strict regulatory compliance and requires strong organizational skills.

The ideal candidate has at least 3-5 years of relevant experience and a solid understanding of banking operations, ACH processing, and fraud typologies. The position offers a dynamic work environment focused on operational excellence.

Qualifications

• Minimum 3-5 years of experience in banking operations or financial services.
• Working knowledge of Wire, ACH, Check, and Instant Payment systems.
• Experience with fraud detection and monitoring platforms.

Responsibilities

• Provide operational and risk management support for banking transactions.
• Process and monitor payment transactions according to regulations.
• Communicate effectively with internal team members and escalate issues.

Skills

Banking operations

ACH processing

Fraud detection

Attention to detail

Time management

Written and verbal communication

Education

High school diploma or equivalent

Tools

Verafin

Federal Reserve adjustment processing

Job description

Axos Clearing LLC in Manila seeks a Commercial Banking Operations and Risk Associate to support payment processing and risk management. This role demands accuracy under strict regulatory compliance and requires strong organizational skills.

The ideal candidate has at least 3-5 years of relevant experience and a solid understanding of banking operations, ACH processing, and fraud typologies. The position offers a dynamic work environment focused on operational excellence.