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Transaction Review Officer for Remittance (Clark, Pampanga)

BDO Unibank • Mabalacat, Central Luzon, Philippines • Posted June 08, 2026

Location Mabalacat, Central Luzon
Job Type Full-time
Category business-and-financial-operations
Posted June 08, 2026

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 Officer 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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