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Unit Head

BDO Life

Manila, Metro Manila, Philippines Full-time July 04, 2026
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Vacancy Description

Basic Function

Oversight on the Critical Case Unit (CCU) deliverables covering: (i) compliance with Freeze Order, Provisional Asset Preservation Order (PAPO), and Asset Preservation Order (APO); (ii) adherence with AMLC/regulators' requests for information and documents; and (iii) management of AML-adverse news.


Functional Responsibilities


A. Management of High-Profile Cases

  • Supervises the management of high-profile cases, including clients involved in money laundering predicate crimes.

  • Performs investigation and research on the case.

  • Coordinates with various units and branches to probe relationship and transaction history, including alerts generated, if any.

  • Performs Enhanced Due Diligence (EDD).

  • Files warranted Suspicious Transaction Reports (STRs) or recommends No Suspicious Transaction Report (NSTR), as applicable.

  • Performs fund tracing.

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    Vacancy Details

    Location Manila, Metro Manila
    Country Philippines
    Type Full-time
    Category Top Executives
    Posted July 04, 2026

    About BDO Life

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    BDO Life

    Manila, Philippines

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