Transaction Review Officer for Remittance (Clark, Pampanga)

About BDO

BDO Unibank, Inc. is the Philippines’ leading full‑service bank, offering a wide range of financial and digital banking services. Guided by our brand promise “We Find Ways, ” we are committed to delivering easy, reliable, and customer‑focused services. Build your career with a trusted industry leader.

Job Summary

The Transaction Review Off icer performs transaction reviews through name sanction screening, covered transaction verification, and transaction monitoring of cross-border remittances from various tie ups, remittance agents, selected BDO Remit Offices and Subsidiaries processed via BDO Remit System (BRS) and Money Transfer System (MTS) on a timely and proper manner and in compliance with legal regulations, internal policies, and industry standards.

Key Responsibilities:

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