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Full-time

Section Head

Posted by BDO Life • Manila, Metro Manila, Philippines

📍 Manila, Metro Manila 🕒 February 28, 2026
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About the Role

Job Function:
The position will evaluate referrals from branches and other business units, review branch/ business unit recommendation on the disposition of alerts generated by the AML Transaction Monitoring System, process CTRs and STRs for submission to AMLC and evaluates/fine tune AML Transaction Monitoring System scenarios.

Responsibilities:

  • Provide assistance to the branches and other business units on their referrals for potential money laundering instances for proper enhanced due diligence and filing or non-filing of STRs 
  • Review and evaluate recommendation of the branch and other business units on accounts/ transactions triggered by the AML Transaction Monitoring System. 
  • Assist the AML CTR/ STR Reporting Unit (CSRU) Head in coordinating with different head office units and subsidiaries on their required AML Compliance 

    • Qualifications:

  • Banking experience with exposure in branch banking operation or in ...

    • Job Details

    • Location Manila, Metro Manila
    • Job Type Full-time
    • Category Top Executives
    • Posted February 28, 2026
    • Deadline April 09, 2026

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