AML Compliance Analyst — Research, Reporting & Training

Western Union; Quezon City; On-site; PHP 320,000 - 640,000; Full time

Job summary

Western Union in the Philippines is seeking an AML/compliance analyst to research patterns and trends related to money laundering and assist with regulatory reporting. You will use a range of tools and systems to ensure accurate monitoring and reporting.

You may also support compliance calling programs and help train new team members, with a focus on quality and meeting weekly team goals. Some shifts/peak periods may be required.

Qualifications

• Analytical and problem solving skills.
• Strong written and verbal communication skills.
• Detail oriented.
• Working knowledge of MS Word, Excel.
• Fluency in English is required; other languages may be required for differing regions.
• Must be technically adept and comfortable with monitoring and reporting systems.
• Shift hours and peak periods may be required.

Responsibilities

• Conduct research and analysis of issues concerning patterns and trends associated with money laundering using various research tools and criteria.
• Prepare regulatory reporting as required by law and the Company’s policies and procedures.
• May assist in compliance related calling programs and training for new team members or call center staff to ensure compliance requirements are met.
• Maintain focus on quality, productivity and weekly team goals.

Skills

Analytical thinking

Problem solving

Strong communication

Detail oriented

Fluency in English

Tools

MS Word

Excel

Job description

Western Union in the Philippines is seeking an AML/compliance analyst to research patterns and trends related to money laundering and assist with regulatory reporting. You will use a range of tools and systems to ensure accurate monitoring and reporting.

You may also support compliance calling programs and help train new team members, with a focus on quality and meeting weekly team goals. Some shifts/peak periods may be required.