Transaction Monitoring Analyst Jobs at Back Room Offshoring Inc in Clark Freeport Zone, Central Luzon
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Back Room Offshoring Inc is thrilled to announce job openings for the position of Transaction Monitoring Analyst in the Clark Freeport Zone area. We are currently offering Full-time opportunities.
We are seeking candidates with excellent skills and a minimum of beginners/seniors in the field. In addition, we value honesty, discipline, and a strong sense of responsibility in our workforce.
At Back Room Offshoring Inc, we operate in the (according to the company) industry. If you are intrigued by our company and wish to pursue this exciting opportunity, we encourage you to apply directly.
Don't miss out on the chance to be part of our dynamic team. Submit your application today and take the first step towards a rewarding career with Back Room Offshoring Inc.
Job Information
| Company: | Back Room Offshoring Inc |
| Position: | Transaction Monitoring Analyst |
| Region: | Central Luzon, Clark Freeport Zone - Central Luzon |
| Education: | Confidential |
| Salary: | PHP 14.000 - PHP 45.000 per Month |
| Job Type: | Full-time |
Job Description
A Transaction Monitoring Analyst is responsible for monitoring financial transactions to identify any suspicious activity or potential fraudulent behavior. They analyze data and investigate any discrepancies or red flags that may arise during the monitoring process.
The main duties of a Transaction Monitoring Analyst include reviewing transactions, conducting investigations, and documenting findings. They ensure that all transactions comply with legal and regulatory requirements. They also collaborate with other departments to enhance monitoring procedures and develop strategies to prevent financial crimes.
To excel in this role, a Transaction Monitoring Analyst should have strong analytical skills, attention to detail, and knowledge of anti-money laundering and fraud detection techniques. Proficiency in using analytical tools and software is also necessary.
Benefit
- Comfortable environment
- Taught when starting work
- Salary bonus for overtime
Application Requirements
- Relevant formal education
- Work experience in the related industry is a plus
- Ability to adapt and learn quickly
Company address
| Province | Central Luzon |
| City | Clark Freeport Zone |
| Full Address | The Back Room Outsourced Professionals, Clark Global City Zone, 701/A 55 One West, Gatwick Gateway, Clark Freeport, Clark, 2023 Pampanga, Philippines |
| Google Map | Google Map |
Job Application Information
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