Analytics and Evaluation Officer

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 Analytics and Evaluations Officer performs transaction reviews and ensures the integrity of cross‑border remittances in line with the Banks standards and requirements to safeguard the Bank from being used to channel unlawful funds while ensuring minimal disruption to legitimate transactions, enabling them to pass through promptly.

Key Responsibilities

• Perform transaction review through name screening and transaction monitoring in a timely manner in line with approved processes and standards while ensuring that proper controls are observed.
• Preserve the integrity and confidentiality of transaction ...