Global AML Compliance Analyst

Western Union; Quezon City; Hybrid; PHP 420,000 - 660,000; Full time

Benefits offered by this job

HMO coverage

Hybrid work

Paid leave

Job summary

Western Union in Manila is seeking an Associate, AML Compliance to join an advanced team focused on preventing money laundering and fraud, and to support compliant financial services.

The role involves transactional history analysis, due diligence, AML interviews, and delivering high-quality results while maintaining excellent customer service and continuous learning.

Hybrid work arrangement requires 8-hour shifts between 7:00 AM and 8:00 PM Manila time, with at least three days in the office.

Qualifications

• 2 years of experience in AML compliance or related fields.
• Fluency in English – outstanding verbal, written and listening skills.
• Bachelor’s degree or equivalent.
• Strong analytical skills, attention to detail, and independent decision making.
• Proficiency in Microsoft Office (Excel, Word).
• Ability to multitask and navigate through multiple systems at the same time.
• Flexibility to work in various shifts, according to business needs.
• Experience in customer service and/or AML Compliance would be an advantage.

Responsibilities

• Perform transactional history analysis, due diligence, and AML Compliance interviews to identify potential consumer fraud or questionable activity.
• 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 thinking

Attention to detail

Independent decision making

Multitasking

English fluency

Education

Bachelor’s degree or equivalent

Tools

Microsoft Excel

Microsoft Word

Job description

Western Union in Manila is seeking an Associate, AML Compliance to join an advanced team focused on preventing money laundering and fraud, and to support compliant financial services.

The role involves transactional history analysis, due diligence, AML interviews, and delivering high-quality results while maintaining excellent customer service and continuous learning.

Hybrid work arrangement requires 8-hour shifts between 7:00 AM and 8:00 PM Manila time, with at least three days in the office.