AML Compliance Specialist — Hybrid, Growth & Impact

The Western Union Company; Quezon City; Hybrid; PHP 420,000 - 620,000; Full time

Benefits offered by this job

Hybrid working arrangement

HMO coverage with dependents

Job summary

The Western Union Company is seeking an AML Compliance professional in Manila to perform transactional history analysis, due diligence, and interviews. You will identify potential consumer fraud while delivering excellent customer service and contributing to product/process improvements.

The role requires 2 years in AML or Risk/Compliance, a bachelor’s degree, and fluent English. The office operates in a hybrid setup with shifts to cover business needs.

Qualifications

• 2 years of experience in AML Compliance, bank secrecy or risk-based compliance.
• Fluency in English – outstanding verbal, written and listening skills.
• Bachelor’s degree or equivalent.

Responsibilities

• Perform transactional history analysis and due diligence to identify potential fraud or questionable activity.
• Ensure excellent customer service.
• Deliver high quality and productivity results meeting targets.
• Learn continuously to enhance AML Compliance products and processes.

Skills

Analytical skills

Attention to detail

Multitasking

English fluency

Customer service

Decision making

Education

Bachelor’s degree or equivalent

Tools

Microsoft Office

Job description

The Western Union Company is seeking an AML Compliance professional in Manila to perform transactional history analysis, due diligence, and interviews. You will identify potential consumer fraud while delivering excellent customer service and contributing to product/process improvements.

The role requires 2 years in AML or Risk/Compliance, a bachelor’s degree, and fluent English. The office operates in a hybrid setup with shifts to cover business needs.