AML Compliance Quality Review Analyst

westernunion; Quezon City; On-site; PHP 900,000 - 1,200,000; Full time

Job summary

Western Union Philippines seeks an AML Compliance Oversight Specialist to join the compliance team. You will perform QA reviews, collaborate with operations to improve processes, and train teams on emerging AML/TF trends.

The role emphasizes risk assessment, escalation of concerns, and driving continuous improvement through data analysis and automation opportunities, with at least 2 years in AML or risk management.

Qualifications

• Bachelor's degree or equivalent in finance, business, or risk-related field.
• At least 2 years in AML compliance or risk management.
• Strong analytical and communication skills.

Responsibilities

• Perform quality assurance reviews to ensure accuracy and program oversight.
• Provide actionable feedback to stakeholders to improve processes.
• Conduct regular QA reviews to assess risk mitigation efforts.
• Analyze customer activity to identify risks and escalate when needed.
• Lead calibration sessions to ensure consistent decision making.

Skills

Analytical skills

Investigative skills

Problem solving

Attention to detail

Communication skills

Excel - advanced

Regulatory knowledge

Education

Bachelor's degree in finance, business, or related field

Tools

Excel

MS Office

Job description

Western Union Philippines seeks an AML Compliance Oversight Specialist to join the compliance team. You will perform QA reviews, collaborate with operations to improve processes, and train teams on emerging AML/TF trends.

The role emphasizes risk assessment, escalation of concerns, and driving continuous improvement through data analysis and automation opportunities, with at least 2 years in AML or risk management.