Philippines Jobs

Transaction Monitoring Analyst Jobs at Back Room Offshoring Inc in Clark Freeport Zone, Central Luzon

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Published 10 months ago

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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
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Company Information

Back Room Offshoring Inc

Back Room Offshoring Inc is a leading outsourcing company based in the Philippines. We specialize in providing reliable and cost-effective backroom services to businesses worldwide. With a team of highly skilled professionals and state-of-the-art infrastructure, we offer a wide range of services including data entry, customer support, virtual assistance, and more. Our commitment to quality, security, and strict adherence to international standards make us the preferred choice for companies seeking to streamline their operations and maximize productivity. Partner with Back Room Offshoring Inc and experience the benefits of offshore outsourcing.