AML Compliance Analyst: Research, Reporting & Training

Western Union; Philippines; On-site; PHP 223,000 - 312,000; Full time

Job summary

Western Union is seeking a Compliance Analyst in the Philippines to research and analyze patterns and trends related to money laundering. You will prepare regulatory reports and support compliance programs, helping train new team members and call center staff to ensure strict adherence to policies.

The role emphasizes analytical problem solving, strong written and verbal communication, and ability to work with MS Word and Excel.

Qualifications

• Experience in researching AML patterns and trends.
• Strong written and verbal communication skills; detail oriented.

Responsibilities

• Conduct analysis of money laundering patterns and trends using research tools and criteria.
• Prepare regulatory reporting as required by law and company policies.
• Assist in compliance calling programs and training for new team members or call center staff.
• Ensure compliance requirements are met with quality and productivity to meet weekly team goals.

Skills

Analytical thinking

Written communication

Verbal communication

Detail oriented

MS Word

MS Excel

English fluency

Tools

MS Word

MS Excel

Job description

Western Union is seeking a Compliance Analyst in the Philippines to research and analyze patterns and trends related to money laundering. You will prepare regulatory reports and support compliance programs, helping train new team members and call center staff to ensure strict adherence to policies.

The role emphasizes analytical problem solving, strong written and verbal communication, and ability to work with MS Word and Excel.