Operations and Transaction Monitoring Specialist

## Operations and Transaction Monitoring SpecialistApplylocations: Cebu Officetime type: Full timeposted on: Posted Yesterdayjob requisition id: JR We are looking for a detail-oriented professional to strengthen our Transaction Monitoring and AML/CTF operational control framework. The main focus of the role will be the review, investigation, documentation, and escalation of transaction monitoring alerts, supported by related operational activities such as chargeback handling, daily financial operations through reconciliation , and internal reporting.The position requires close collaboration with Compliance, Customer Operations, Payments, and other internal teams to ensure alerts, discrepancies, and operational issues are reviewed, documented, and resolved in a timely and controlled manner.**Key Responsibilities** * Reviewing alerts generated by the Bank’s Transaction Monitoring and Screening systems and documenting appropriate outcome decisions;* Assessing customers’ historical...