Unit Head

BDO Life

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

Job 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.

    • Job Details

    • Job Type
      Full-time
    • Category
      Top Executives
    • Date Posted
      July 04, 2026
    • Application Deadline
      August 13, 2026