Transaction Screening Lead: Risk & Compliance Operations

BDO Unibank; Metro Manila; On-site; PHP 800,000 - 1,200,000; Full time

Job summary

BDO Unibank, Inc. is the Philippines’ leading full-service bank. This role emphasizes ensuring that cross-border remittance transactions are screened and monitored timely and in compliance with laws and internal policies.

Responsibilities include name sanction screening, BRS and MTS monitoring, and timely reporting to regulators, with collaboration across remittance agents, branches, and Head Office units. Onsite work in Ortigas is required.

Qualifications

• Bachelor's degree in Business, Law, Accounting or Finance.
• At least 5 years of experience in Remittance/ Banking operations, finance, or fintech.
• Experience in transaction review and monitoring, compliance, and data analytics.
• Willing to work onsite in Ortigas.

Responsibilities

• Manages day-to-day operations of the unit in line with regulations and internal policies.
• Performs transaction review and monitoring including name screening and cross-border checks.
• Prepares reports required by management and regulators on time.
• Supports remittance agents, branches, and related units as needed.

Skills

Regulatory compliance

Data analytics

Project management

Banking operations

Transaction review

Monitoring

Education

Bachelor's degree in Business/Law/Accounting/Finance

Job description

BDO Unibank, Inc. is the Philippines’ leading full-service bank. This role emphasizes ensuring that cross-border remittance transactions are screened and monitored timely and in compliance with laws and internal policies.

Responsibilities include name sanction screening, BRS and MTS monitoring, and timely reporting to regulators, with collaboration across remittance agents, branches, and Head Office units. Onsite work in Ortigas is required.