Transaction Screening Lead - Compliance & Risk (Ortigas)

BDO Unibank, Inc.; Metro Manila; On-site; PHP 680,000 - 1,280,000; Full time

Job summary

BDO Unibank, Inc. is seeking a diligent risk and compliance professional to safeguard the bank from misuse as a channel for unlawful funds.

You will oversee name sanction screening, cross-border remittance monitoring, and transaction analysis within the BRS and MTS frameworks, ensuring timely reporting and strict adherence to laws and internal policies. The role requires collaboration with Operations, Compliance, and Audit teams, onsite in Ortigas, with a focus on accuracy, data integrity, and

Qualifications

• Bachelor’s degree in Business, Law, Accounting or Finance.
• At least 5 years of experience in Remittance/Operations, Banking, Finance and/or Fintech, Transaction Review and Monitoring, Compliance, Data Analytics, Project Management.

Responsibilities

• Manages day-to-day operations of the unit in accordance with legal regulations and internal Bank policies and procedures.
• Ensures timely transaction review through name screening and monitoring including related processes.
• Maintains proper controls and acts quickly on production/system issues impacting processing.
• Protects the integrity and confidentiality of transaction and client data.
• Prepares and submits reports required by management and regulators in a timely manner.

Education

Bachelor's degree relevant to the job; preferably in Business, Law, Accounting or Finance

Job description

BDO Unibank, Inc. is seeking a diligent risk and compliance professional to safeguard the bank from misuse as a channel for unlawful funds.

You will oversee name sanction screening, cross-border remittance monitoring, and transaction analysis within the BRS and MTS frameworks, ensuring timely reporting and strict adherence to laws and internal policies. The role requires collaboration with Operations, Compliance, and Audit teams, onsite in Ortigas, with a focus on accuracy, data integrity, and