AML Compliance Supervisor - Hybrid

Western Union; Quezon City; On-site; PHP 1,200,000 - 1,800,000; Full time

Benefits offered by this job

HMO coverage with dependents from day

Employee Wellness

Global Recognition & Rewards Programs

Job summary

Western Union is seeking an AML Compliance Manager in the Philippines to lead a team of up to 15 staff, develop procedures, and oversee risk-mitigation efforts across money transfer activities. The role liaises with compliance and law enforcement on subpoenas and related inquiries.

The position requires a strong background in AML compliance, investigations or risk-based roles within financial services, plus leadership and analytical capabilities.

Qualifications

• Higher education or equivalent experience in AML Compliance, investigations or risk-based role within financial services.
• Strong MS Excel skills and familiarity with Power BI preferred.
• Ability to mentor and lead a team.
• Excellent communication, time management and collaboration skills.
• Proven ability to make independent professional decisions related to risks.

Responsibilities

• Manage a team of up to 15 people and minimize AML risks through development and implementation of AML documents and procedures.
• Oversee daily operations, motivate the team, and meet objectives.
• Analyze trends and participate in AML projects to improve processes.
• Maintain current desk procedures and ensure SLAs are met.
• Identify process improvements and system changes.
• Process high-risk approvals with proper protocols.

Skills

MS Excel

Power BI

Leadership

Analytical thinking

Communication

Decision making

Education

Bachelor's degree in AML Compliance/Investigations/Risk management

Tools

MS Office

Office suite

Job description

Western Union is seeking an AML Compliance Manager in the Philippines to lead a team of up to 15 staff, develop procedures, and oversee risk-mitigation efforts across money transfer activities. The role liaises with compliance and law enforcement on subpoenas and related inquiries.

The position requires a strong background in AML compliance, investigations or risk-based roles within financial services, plus leadership and analytical capabilities.