AML Compliance Supervisor - Lead & Mentor 15-Strong Team
The Western Union Company
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Job summary
The Western Union Company is seeking a capable professional in Metro Manila to manage projects and supervise a team of up to 15 employees. The role requires knowledge of Anti-Money Laundering compliance policies and procedures and understanding Money Services Business regulatory requirements, including the Bank Secrecy Act.
Mentoring teammates and strong communication, interpersonal, and analytical skills are essential. Proficiency in MS Word, Excel, and Access is expected.
Job description
The Western Union Company is seeking a capable professional in Metro Manila to manage projects and supervise a team of up to 15 employees. The role requires knowledge of Anti-Money Laundering compliance policies and procedures and understanding Money Services Business regulatory requirements, including the Bank Secrecy Act.
Mentoring teammates and strong communication, interpersonal, and analytical skills are essential. Proficiency in MS Word, Excel, and Access is expected.
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