AML Compliance Specialist — Hybrid & Global Impact

Western Union; Quezon City; Hybrid; PHP 480,000 - 640,000; Full time

Benefits offered by this job

Paid sick leave

Vacation leave

HMO coverage with dependents from day

Job summary

Western Union is seeking an AML Compliance Specialist to join a global team dedicated to preventing money laundering, fraud, and other illegal financial transactions. The role offers a HYBRID work model with three in-office days and a strong emphasis on due diligence, analytical review, and customer service excellence.

The ideal candidate has at least 2 years of AML or risk-based compliance experience, fluent English, a bachelor’s degree, and proficiency with Microsoft Office.

Qualifications

• 2 years of experience in Bank Secrecy Act, AML Compliance, or risk-based compliance.
• Bachelor’s degree or equivalent.
• Strong analytical skills, attention to detail, and independent decision making.
• Proficiency in Microsoft Office (Excel, Word).
• Fluency in English – outstanding verbal, written and listening skills.
• Ability to multitask and navigate through multiple systems.
• Flexibility to work 8-hour shifts including weekends and holidays.
• Experience in customer service and/or AML Compliance would be an advantage.

Responsibilities

• Perform transactional history analysis and AML compliance review to stop customers on Interdiction and Sanction lists from using Western Union services.
• Ensure excellent customer service.
• Deliver high quality and productivity results that meet the identified targets.
• Learn continuously to enhance AML compliance products and process knowledge.

Skills

Analytical skills

English fluency

Multitasking

Microsoft Office

Education

Bachelor's degree

Tools

Microsoft Excel

Microsoft Word

Job description

Western Union is seeking an AML Compliance Specialist to join a global team dedicated to preventing money laundering, fraud, and other illegal financial transactions. The role offers a HYBRID work model with three in-office days and a strong emphasis on due diligence, analytical review, and customer service excellence.

The ideal candidate has at least 2 years of AML or risk-based compliance experience, fluent English, a bachelor’s degree, and proficiency with Microsoft Office.