AML Compliance Associate | Hybrid, Global Impact

Western Union; Quezon City; Hybrid; PHP 300.000 - 600.000; Vollzeit

Benefits dieser Stelle

Paid sick leave

Vacation leave

HMO coverage

Hybrid working arrangement

Zusammenfassung

Western Union is seeking an Associate, AML Compliance in the Philippines to join a global team focused on preventing money laundering, fraud, and other financial crimes. The role emphasizes transactional history analysis, due diligence, and AML interviews to safeguard customers and the company.

You will work in a hybrid setup with rotating shifts, contributing to process improvements and maintaining high service standards while collaborating across global teams.

Qualifikationen

• Fluency in English with strong verbal and written skills.
• Bachelor’s degree or equivalent.
• Strong analytical skills and attention to detail.
• Proficiency in Microsoft Excel and Word.
• Ability to multitask across multiple systems.
• Willingness to work flexible shifts according to business needs.
• Experience in customer service or AML compliance is a plus.

Aufgaben

• Perform transactional history analysis and AML interviews to identify potential fraud or questionable activity.
• Deliver high quality and productive results that meet targets.
• Learn continuously to enhance AML compliance products and processes.
• Ensure excellent customer service.

Kenntnisse

Fluent English

Bachelor's degree

Analytical skills

MS Office

Multitasking

Shift flexibility

AML/Cust svc experience

Ausbildung

Bachelor's degree or equivalent

Tools

Microsoft Office (Excel, Word)

Jobbeschreibung

Western Union is seeking an Associate, AML Compliance in the Philippines to join a global team focused on preventing money laundering, fraud, and other financial crimes. The role emphasizes transactional history analysis, due diligence, and AML interviews to safeguard customers and the company.

You will work in a hybrid setup with rotating shifts, contributing to process improvements and maintaining high service standards while collaborating across global teams.