Transaction Review Officer

BDO Unibank • mabalacat, pampanga, Philippines • Posted June 04, 2026

Location mabalacat, pampanga

Job Type Full-time

Category Other

Posted June 04, 2026

Business Unit: Transaction Banking Group 
Department: 
About BDO BDO Unibank, Inc. is the Philippines’ leadingfullservicebank, 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, andcustomerfocusedservices. Build your career with a trusted industry leader. 
Job Summary The TransactionReviewOfficer  performs transaction reviews through name sanctions 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 Handle inquiries and/or concerns from clients (remitters) for further reporti...
            

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