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UnionBank of the Philippines

Anti-Money Laundering Officer

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  • Posted 22 hours ago
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Early Applicant

Job Description

The LEAD Management Trainee role is designed to develop well-rounded, future-ready leaders with strong business acumen, leadership capability, and enterprise-wide perspective. Participants are expected to consistently deliver results, demonstrate leadership behaviors, and embody UnionBank's purpose-driven culture.

Key Responsibilities

  • Successfully complete all requirements of the LEAD Leadership Pipeline and meet defined performance and leadership standards
  • Deliver strong and measurable business results across assigned roles and responsibilities
  • Demonstrate ownership, accountability, and excellence in all work assignments
  • Actively participate in structured leadership development activities, including:
  • Leadership forums and learning sessions
  • Mentoring and coaching engagements
  • Feedback, performance, and career development discussions
  • Consistently live and embody the UnionBank DNAPurpose, Vision, Values, and Brand
  • Exhibit the competencies expected of emerging leaders, aligned with RIITEL:

Relate Build strong, effective relationships

Influence Inspire and drive alignment

Innovate Challenge the status quo and create value

Think Apply strategic and critical thinking

Execute Deliver results with discipline and excellence

Learn Demonstrate agility and continuous growth

Qualifications

Academic & Leadership Excellence

  • Running for honors and Graduated Top 5 in class
  • Proven leadership experience through:
  • Youth, civic, or academic organizations, or
  • Demonstrated excellence in sports
  • Recipient of academic, civic, or athletic awards
  • Highly energetic, driven, and enthusiastic
  • Strong leadership potential and learning agility
  • Results-oriented, adaptable, and purpose-driven

Who We're Looking For

We are seeking high-potential graduates from strong academic programs, particularly in:

  • IT, Computer Science, or Engineering disciplines
  • Data, Analytics, or Quantitative fields
  • Business, Finance, Economics, or Risk-related programs

Why Join UnionBank Management Trainee Program

  • Accelerated path to leadership and executive responsibility
  • Exposure to diverse, high-impact areas of banking and financial services
  • Access to mentorship, coaching, and senior leadership
  • Purpose-driven, innovation-led culture
  • Opportunity to help shape the future of banking in the Philippines

More Info

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Job ID: 144537123