Cross-Border Transactions Analytics & Compliance Officer

BDO Unibank; Mabalacat; On-site; PHP 480,000 - 600,000; Full time

Job summary

BDO Unibank, Inc. is seeking an Analytics and Evaluations Officer to perform transaction reviews and ensure the integrity of cross-border remittances in line with the Bank's standards, safeguarding the Bank from illicit funds while enabling prompt processing.

You will maintain data confidentiality, prepare periodic compliance reports, and stay updated on regulatory issuances, requiring advanced analytical skills and strong written and verbal communication.

Qualifications

• Bachelor's degree in Business (or related course).
• 2 years’ experience in Remittance Operations, Transaction and Review Monitoring, Compliance, Data Analytics, or Project Management.
• Advanced analytical skills with ability to collect, organize, and disseminate information accurately.
• Ability to write reports.
• Exceptional verbal, written, and visual communication skills.

Responsibilities

• Perform transaction review through name screening and transaction monitoring on a timely manner in line with approved processes and standards while ensuring proper controls.
• 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.

Skills

Advanced analytical skills

Report writing

Verbal and written communication

Education

Bachelor's degree in Business (or related)

Job description

BDO Unibank, Inc. is seeking an Analytics and Evaluations Officer to perform transaction reviews and ensure the integrity of cross-border remittances in line with the Bank's standards, safeguarding the Bank from illicit funds while enabling prompt processing.

You will maintain data confidentiality, prepare periodic compliance reports, and stay updated on regulatory issuances, requiring advanced analytical skills and strong written and verbal communication.