AML Compliance Supervisor — Lead Risk & Team Performance

Western Union; Quezon City; Hybrid; PHP 1,800,000 - 3,000,000; Full time

Benefits offered by this job

Paid Time Offs

HMO coverage with dependents from day

Employee Wellness

Global Recognition and Rewards

Job summary

Western Union is hiring in the Philippines for an AML Compliance lead who will manage a team and oversee procedures to minimize money laundering risks. The role liaises with compliance and law enforcement as needed and supports policy development and staff development.

The position requires strong Excel and Power BI capabilities, English fluency, and proven decision-making under pressure. A hybrid office schedule is expected, with an emphasis on collaboration and risk-based analysis.

Qualifications

• Higher education or equivalent experience in AML Compliance, investigations or risk-based role within financial services.
• Working knowledge of MS Office, especially strong MS Excel skills and Power BI (preferred).
• Ability to mentor and lead the team.
• Good communication, time management and teamwork and collaboration skills.

Responsibilities

• Manage a team of up to 15 people and minimize risks through AML document development.
• Oversee daily operations, motivate the team and meet objectives.
• Analyze trends and contribute to process improvements with compliance stakeholders.
• Ensure day-to-day workload and SLAs are met.
• Identify and propose procedural or system improvements.
• Handle high-risk approvals with proper protocols.

Skills

MS Excel

Power BI

Leadership

Communication

Analytical thinking

Education

Higher education or equivalent AML experience

Tools

MS Office

Power BI

Job description

Western Union is hiring in the Philippines for an AML Compliance lead who will manage a team and oversee procedures to minimize money laundering risks. The role liaises with compliance and law enforcement as needed and supports policy development and staff development.

The position requires strong Excel and Power BI capabilities, English fluency, and proven decision-making under pressure. A hybrid office schedule is expected, with an emphasis on collaboration and risk-based analysis.