Sanctions & Transaction Monitoring Specialist

BDO Unibank; Mabalacat; On-site; PHP 350,000 - 520,000; Full time

Job summary

The Transaction Review Officer at BDO Unibank, Inc. will perform transaction reviews, name sanctions screening, and monitoring of cross-border remittances from various time zones, remittance agents, and BDO remittance offices and subsidiaries using the BRS and MTS systems.

Qualifications include a Bachelor's Degree, at least 3 years in remittance operations (preferred), a detail‑oriented mindset, strong organizational skills, and the ability to meet deadlines.

Qualifications

• Bachelor's Degree required.
• At least 3 years in remittance operations (preferred).
• Willingness to work graveyard shifts and holidays.

Responsibilities

• Handle inquiries and reporting to the immediate officer for clients (remitters) as needed.
• Act as helpdesk for subsidiary offices for immediate reporting of system problems.
• Escalate possible suspicious transactions to the immediate officer for reporting to the concerned BDOSubsidiaryOffice/s.

Skills

Detail-oriented

Deadline adherence

Graveyard shifts

Education

Bachelor's Degree

Job description

The Transaction Review Officer at BDO Unibank, Inc. will perform transaction reviews, name sanctions screening, and monitoring of cross-border remittances from various time zones, remittance agents, and BDO remittance offices and subsidiaries using the BRS and MTS systems.

Qualifications include a Bachelor's Degree, at least 3 years in remittance operations (preferred), a detail‑oriented mindset, strong organizational skills, and the ability to meet deadlines.