AML Compliance Operations Specialist

Western Union; Quezon City; On-site; PHP 502,000 - 949,000; Full time

Job summary

Western Union is seeking an AML Compliance Analyst to conduct due diligence and complex research on agents and corporate clients. The role involves reviewing alerts, escalating findings, and preparing reports in line with Bank Secrecy Act and related AML standards.

Ideal candidates have a Bachelor's degree in finance or compliance and 2+ years of AML research experience, with strong analytical and research skills and fluent English communications.

Qualifications

• Bachelor's degree or equivalent in financial services or compliance preferred.
• 2+ years AML compliance research and analysis experience desirable.
• Strong internet research and Boolean search skills.

Responsibilities

• Conduct fitness and probity, due diligence on Western Union agents and corporations.
• Review alerts for decisioning cases and document findings or escalate.
• Prepare escalation reports per criteria to ensure AML compliance standards.

Skills

Analytical thinking

Attention to detail

Boolean search

Communication skills

Team player

Education

Bachelor's degree or equivalent in financial services or compliance

Tools

MS Word

MS Excel

MS Access

MS PowerPoint

MS SharePoint

Mainframe systems

Job description

Western Union is seeking an AML Compliance Analyst to conduct due diligence and complex research on agents and corporate clients. The role involves reviewing alerts, escalating findings, and preparing reports in line with Bank Secrecy Act and related AML standards.

Ideal candidates have a Bachelor's degree in finance or compliance and 2+ years of AML research experience, with strong analytical and research skills and fluent English communications.