transaction monitoring jobs in Pasig

PwC Philippines is seeking a Transaction Monitoring Quality Control Manager to independently review alerts and investigations to ensure accuracy, regulatory defensibility, and high-quality narratives. You will act as a quality gate before case closure, guiding analysts and escalating issues when needed. The role requires 3+ years in TM/AML investigations,...

Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services. Coins is fully regulated by the Bangko Sentral ng Pilipinas (BSP) and is the first ever...

A financial services company in the Philippines seeks a fresh graduate for the IT Associate position. The role involves monitoring card transactions, assisting customers with issues, and identifying potential fraud. Candidates are expected to have strong analytical skills, excel in communication, and maintain confidentiality. This position offers a...

Sauber Professionals Inc. is seeking a detail-oriented accounting professional to maintain accurate accounting transactions and assist in preparing financial statements and management reports. The role includes encoding invoices, applying customer payments, monitoring AR aging, and preparing AR and collection reports, as well as processing vendor bills and...

Company: Union Bank of the Philippines Position: Product Manager- Trade Finance Office Location: UB Plaza - 34F Pasig (Headquarters) Employment Type: Probationary Job Summary: The Product Manager- Trade Finance oversees the end-to-end management and development of cash management products, ensuring profitability, compliance, and innovation by...

Company: Union Bank of the Philippines Position: Senior Product Manager-Transaction Banking Office Location: 2nd Avenue BGC Taguig (Branch) Employment Type: Probationary About The Role The Senior Product Manager - Transaction Banking is responsible for leading the Cash Management product team, driving product performance, profitability, and client...

A technology solutions provider is looking for an Accounting Specialist in Pasig. The role involves fund monitoring, inter-company transactions, and preparation of financial reports. Candidates should have a bachelor's degree in accounting with 1-3 years of relevant experience. The ideal applicant possesses strong analytical skills and advanced knowledge of...

Vivid is seeking a dedicated AML/FinCrime professional to safeguard financial systems. You will verify customer identities (KYC/KYB), monitor transactions, and handle SAR reporting in collaboration with partner banks.The role requires strong English proficiency, deep knowledge of AML/CTF practices, and experience with KYC, KYB, and EDD processes. FinTech...

Coins is seeking a Senior AML Transaction Monitoring and Investigation Manager in the Philippines to lead the AML program and a team of Transaction Monitoring Associates/Specialists. You will ensure end-to-end processes comply with regulations, coach staff, and drive automation initiatives to improve efficiency in a fast-paced crypto-financial services...

OverviewJob Title: Product Manager-Transaction BankingLocation: UnionBank Plaza, Ortigas, Pasig CityEmployment Type: ProbationaryThis role is responsible for the end-to-end management, growth, and enhancement of cash management products. The Product Manager-Transaction Banking focuses on driving product profitability, developing innovative solutions,...

## Quality and Process AnalystApplylocations: Pasig Citytime type: Full timeposted on: Posted Todayjob requisition id: R12682We’re an award-winning global outsourcer providing contact center and back office services on behalf of our global clients. Come work at a place where innovation and teamwork come together to support the most exciting...

The Billing and Payments Associate is responsible for supporting the accurate and timely execution of billing and payment processes for RES customers. The role performs pre-billing activities, billing generation support, payment monitoring, collections administration, invoice preparation, and IEMOP transaction processing while ensuring data integrity and...

The Corporate Banking Service Associate is responsible for assisting the Relationship Manager in the implementation of loan transactions and customer servicing functions. Core Responsibilities Requests checking with other departments (e.g. appraisal, title verification, trade checking, business checking, etc.) and collates the results for evaluation of the...

Linkage Foods Ventures Corporation is seeking an Accounts Receivable/Billing professional to manage customer accounts, monitor receivables, and support credit and collection activities. The role ensures timely processing of payments and accurate account transactions across the customer base. The candidate will monitor aging, reconcile discrepancies, and...

Role Overview We are seeking an experienced Card Systems / TSYS Lead to provide technical and operational leadership for high-volume card payment processing environments. The role will serve as the primary technical authority for TSYS-based platforms , driving solution governance, production stability, incident resolution, vendor management, and proactive...

Role OverviewBuild your compliance career. Investigate risk. Help protect our customers.We're on the lookout for a Junior Compliance & Financial Crime Analyst to join our growing Compliance team. This role will provide additional operational capacity across Compliance and Financial Crime, supporting customer and transaction due diligence, monitoring,...

Job Description: Role Overview Build your compliance career. Investigate risk. Help protect our customers. We are on the lookout for a Junior Compliance & Financial Crime Analyst to join our growing Compliance team. This role will provide additional operational capacity across Compliance and Financial Crime, supporting customer and transaction due diligence,...

DISBURSEMENT AND COLLECTION MANAGEMENTTrack and update payment requests and related documentationProcess payments through digital platformsPrint checks and ensure completeness of voucherSubmit check vouchers to accounting departmentsShare payment confirmations with vendors and logisticsMonitor and follow up on outstanding collection receipts from...

JOB SUMMARY Responsible for managing customer accounts, monitoring receivables, supporting credit and collection activities, and ensuring accurate and timely processing of customer payments and account transactions. KEY RESPONSIBILITIES Monitor accounts receivable, aging reports, DSO, credit lines, and customer accounts . Manage delinquent accounts,...

Select how often (in days) to receive an alert: The Sales Accountant is in-charge of the timely and accurate processing of billings to Customers and Store reimbursements, including exceptions handling, monitoring and addressing inquiries and feedback. Also includes performance analysis, reconciliation, maintenance and reporting of Non Cash Sales and its...