AML Compliance Analyst I - US/Intl (Multilingual)

Western Union; Philippines; On-site; PHP 300,000 - 420,000; Full time

Job summary

Western Union in the Philippines seeks a candidate with at least one year of experience in a business-related field. The role demands excellent written and verbal communication, strong analytical and problem-solving skills, and the ability to assess agent compliance using industry standards and sound judgment.

Travel up to 10% may be required depending on location. Fluency in multiple languages is strongly preferred, and a four-year degree is preferred.

Qualifications

• Minimum one year experience in a business-related field.
• Excellent written and verbal communication skills.
• Strong analytical and problem-solving abilities.
• Ability to learn to analyze and apply industry standards for compliance.
• Excellent multi-tasking and interpersonal skills.
• Experience with Microsoft Office and Lotus Notes.
• Fluency in Korean, Spanish, French, Mandarin, Hindi, Urzu or other languages preferred.

Skills

Written communication

Verbal communication

Analytical skills

Problem solving

Multitasking

Interpersonal skills

Customer service

Microsoft Office

Lotus Notes

Language skills

Education

Four year degree

Tools

Lotus Notes

Microsoft Office

Job description

Western Union in the Philippines seeks a candidate with at least one year of experience in a business-related field. The role demands excellent written and verbal communication, strong analytical and problem-solving skills, and the ability to assess agent compliance using industry standards and sound judgment.

Travel up to 10% may be required depending on location. Fluency in multiple languages is strongly preferred, and a four-year degree is preferred.