Hybrid AML Compliance Analyst — Global Impact

Western Union; Quezon City; Híbrido; PHP 360 000 - 540 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Short-term incentives

Health insurance options

Accident and life insurance

Development platforms

Hybrid working arrangement

Resumo da oferta

Western Union is hiring an Associate, AML Compliance, to join a global team focused on preventing money laundering and fraud. The role requires handling transactional analysis, due diligence, and interviews while delivering high service levels from Manila.

Ideal candidates have 2 years in AML compliance, strong English skills, and a Bachelor’s degree. The position is hybrid with office days, and provides health, life, and other insurance benefits along with development opportunities.

Qualificações

• 2 years of experience in AML Compliance or related risk-based compliance.
• Fluency in English with strong verbal and written skills.
• Bachelor’s degree or equivalent.
• Proficient in Excel/Word and able to navigate multiple systems.

Responsabilidades

• Perform transactional history analysis and AML interviews to identify potential fraud.
• Ensure excellent customer service and productive results.
• Learn continuously to enhance AML products and processes.

Conhecimentos

AML Compliance

Analytical skills

Attention to detail

Independent decision making

Fluent English

Multitasking

Customer service

Shift flexibility

Formação académica

Bachelor’s degree or equivalent

Ferramentas

Microsoft Office

Descrição da oferta de emprego

Western Union is hiring an Associate, AML Compliance, to join a global team focused on preventing money laundering and fraud. The role requires handling transactional analysis, due diligence, and interviews while delivering high service levels from Manila.

Ideal candidates have 2 years in AML compliance, strong English skills, and a Bachelor’s degree. The position is hybrid with office days, and provides health, life, and other insurance benefits along with development opportunities.