Transaction Screening Manager

17 hours ago

Pasay, National Capital Region, Philippines Visa Full time ₱1,200,000 - ₱2,400,000 per year

Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments network, enabling individuals, businesses, and economies to thrive while driven by a common purpose – to uplift everyone, everywhere by being the best way to pay and be paid.

Make an impact with a purpose-driven industry leader. Join us today and experience Life at Visa.

Job Description

  • Ensure the effective and efficient week-to-week operations of the Transaction Screening team (TSS) in Pasay - and that daily/weekly targets are met
  • Own the development of your analysts/senior analysts through effective OKR setting and performance management
  • Identify key insights and actions from the Weekly and Monthly TM reporting and share any standout themes with the Team Manager
  • Complete the monthly team QA and oversee all projects and processes to continuously improve the quality of Analyst work and drive customer experience.
  • Identify and diagnose people, process, or system problems → implement a short-term fix → plan out any long-term solution, working with other stakeholders where required
  • Support the Training Team/Senior Analysts with the design and delivery of onboarding/ ongoing training of the team
  • Support the Team Manager with internal (e.g., Customer team) and external (e.g., client) meetings where required
  • Be an escalation point for challenging transactions, HVTs, or clients/CSM requests (e.g., in Open) with the support of the Senior Analysts.
  • Ensure the TSS team meets key SLAs, including resource and shift planning.
  • Own all client issues and actions related to the TSS team
  • Assist Compliance Management with complex queries, reporting, and analysis of client behaviour
  • Collaborate closely with Compliance Management on the delivery of the wider compliance and business framework

This is a hybrid position. Expectation of days in office will be confirmed by your Hiring Manager.

Qualifications

Essential:


• Previous Manager experience gained within the Compliance sector


• Proven track record of being able to inspire and nurture a team to reach a collective goal


• Excellent organisation skills and ability to prioritise tasks in an ever-changing work environment


• Is confident in their ability to speak with clients directly to resolve any concerns/queries they may have


• Competent working independently but is comfortable escalating when needed

Desired:


• Previous Manager experience gained within the Transaction Monitoring section of Compliance (Anti Money Laundering) and/or running a 24/7 team


• Qualification in Anti Money Laundering or equivalent in related field

Additional Information

Visa is an EEO Employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability or protected veteran status. Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law.

  • Transaction Monitoring Associates-2

    1 week ago

    Pasay, National Capital Region, Philippines Visa Full time ₱400,000 - ₱800,000 per year

    Company DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure...

  • Finance Assistant Manager

    1 week ago

    Pasay, National Capital Region, Philippines Private Advertiser Full time ₱900,000 - ₱1,200,000 per year

    Job Specifications:Must have a Bachelor's Degree of Finance/Accountancy/Banking, CPA is required.At least 3 to 5 years working experience in the same field with assistant managerial level or supervisory.Knowledgeable in Finance management system and General Math.With accounting system proficiency, such as SAP.With reporting skills, deadline-oriented, strong...

  • Assistant Accounting Manager

    6 days ago

    Pasay, National Capital Region, Philippines Prime Infrastructure Capital Inc. Full time ₱900,000 - ₱1,200,000 per year

    Job ResponsibilitiesMonitors the Company's project costs and creates reports for budgetary, monitoring, and analysis purposes. He/she tracks spending, changes in costs, and the accuracy and compliance of cost records.Reviews the budgets and forecasts of the different departments and prepares the consolidated budgets and forecasts.Reviews the entries...

  • Fund Management

    1 week ago

    Pasay, National Capital Region, Philippines New York Global Consultants Inc. (NYGCI) Full time ₱50,000 - ₱150,000 per year

    Company DescriptionNew York Global Consultants Inc. (NYGCI) is an innovative technology services provider specializing in IT Consulting, Data Protection Services, and Application Performance Management services. Established in 2007 in New York State, NYGCI has expanded its services to over 27 states in the USA and operates internationally, including an...

  • Community Manager

    6 days ago

    Pasay, National Capital Region, Philippines Metropolitan Bank & Trust Company Full time ₱150,000 - ₱250,000 per year

    Be #InGoodHands with MetrobankHere at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work, unleashing your full potential to help you secure your future...

  • Cashless Payments Manager

    6 days ago

    Pasay, National Capital Region, Philippines SM Supermalls Full time $40,000 - $80,000 per year

    Job Purpose:Responsible for driving cashless payments adoption in all tenants and service delivery providers in the SM malls ecosystem. Ensures tenants accept at least one form of cashless payment at the minimum and all forms at the maximum. The cashless payments manager works with key cashless payment providers and SM business units and ensures programs and...

  • HR Generalist

    3 days ago

    Pasay, National Capital Region, Philippines MOVA Full time ₱800,000 - ₱1,200,000 per year

    As the HR Generalist, you will be responsible for managing the entire recruitment process, from sourcing and screening candidates to onboarding and retention. You will also play a crucial role in developing and implementing HR strategies that align with the company's goals and objectives.Key Responsibilities:Develop and implement effective recruitment...

  • Finance Manager

    2 weeks ago

    Pasay, National Capital Region, Philippines ACCPRO INTERNATIONAL Full time ₱70,000 - ₱120,000 per year

    We're Hiring: Finance ManagerNAIA, Pasay | Dayshift | OnsiteResponsibilities:Lead the Finance & Accounting function, ensuring accurate financial reporting and timely closing of books.Maintain strong internal controls to safeguard company assets and ensure compliance.Oversee month-end and year-end closing, account validation, tax calculations, and management...

  • Account Manager

    18 hours ago

    Pasay, National Capital Region, Philippines 2GO Group Inc. Full time ₱600,000 - ₱800,000 per year

    Job SummaryThe Account Manager is responsible for achieving the targeted level of sales volume and revenue. The position also builds relationships with clients to encourage expansion, repeat or replication of and new business opportunities by maintaining a high level of client satisfaction.Principal Duties and ResponsibilitiesEnsures that customer accounts...

  • Assistant Manager-Banking Operations-Collections

    19 hours ago

    Pasay, National Capital Region, Philippines EXL Service Full time ₱1,200,000 - ₱2,400,000 per year

    Job DescriptionManage a team of representatives (managing emails, chats and calls) and drive overall performance for his/her team. Responsible for supervisory support through transaction monitoring and delivering results as per Service Level Agreement targets / timelines. Produce reports to gauge process performance. Steer process meetings / calls to a...