Transaction Monitoring Analyst
UnionDigital Bank
- Pasig, Philippines41/F UnionBank Plaza, National Capital Region, Philippines, Pasig, Metro Manila, PhilippinesPasigMetro ManilaPhilippinesPhilippinesTELECOMMUTE
- Full timeFULL_TIME
Job closed.
Job Description
UnionDigital (UD) is seeking for a highly motivated Transaction Monitoring Analyst who will review, investigate and assess alerts generated by the system. We are looking for a person with a strong personality to serve a role in UD’s anti-money laundering operations with confidence and knowledge to help the organization face unavoidable challenges. We value new ideas at UD and we are open to your suggestions as a vital member of our team.
Key Responsibilities, Deliverables:
- Perform timely review and analysis of system generated alerts for transaction monitoring, and sanctions screening
- Identify and document suspicious activity trends and present findings to the compliance team and senior management as appropriate
- Conduct research utilizing internal and external database and document investigative findings
- Detects and escalates potentially suspicious activity
- Maintain continuous contact with customer in order to keep customer KYC file updated
- Prepare operational reports and trend analysis
Minimum Qualifications
- 2 to 3 years of total working experience
- Experience working in financial services and/or consultancies
- Good to have: CFE, CPA, ACAMS
Perks and Benefits
Work from Home
Jobs Summary
- Job Level
- Associate / Supervisor
- Job Category
- Accounting and Finance
- Educational Requirement
- Bachelor's degree graduate
- Recruiter response to application
- Once in a while
- Office Address
- National Capital Region, Philippines
- Industry
- Financial Services
- Vacancy
- 2 openings
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About UnionDigital Bank
UnionDigital Bank is a digital bank that aims to empower the country’s digital economy. It enables Filipino communities, businesses, problem solvers, and regulators to leverage on Fintech, Blockchain, and Open Finance technologies, to move towards one goal of achieving inclusive prosperity.
UnionDigital Bank will embrace innovation like a FinTech, but offer all the powers, experience, and track record of a fully regulated universal bank, being wholly owned by UnionBank of the Philippines (UnionBank).
Armed with a world-class team, the backing and pedigree of a universal bank, deep fintech experience, and a passion & purpose to Tech Up the Philippines, UnionDigital is primed to lead the way into the future of finance and be the trusted bridge between innovation and regulation, making digital banking and virtual assets accessible to all Filipinos.