Hybrid AML Compliance Specialist

Western Union; Quezon City; Hybrid; PHP 558,000 - 1,004,000; Full time

Benefits offered by this job

Hybrid working arrangement

HMO coverage with dependents from day

Short-term incentives

Job summary

Western Union seeks an Associate, AML Compliance in Quezon City, Philippines. The role involves performing transactional history analysis, due diligence, and AML interviews to identify potential fraudulent activity and protect customers and the company.

The position is HYBRID, requiring a minimum of three days in the office, with rotating shifts and hours. Strong English, a bachelor’s degree, and analytical skills are essential.

Qualifications

• Fluency in English with excellent verbal and written skills.
• Bachelor's degree or equivalent.
• Strong analytical skills with attention to detail and independent decision making.
• Proficiency in Microsoft Office (Excel, Word).
• Ability to multitask and navigate multiple systems.
• Flexibility to work in various shifts per business needs.
• Experience in customer service and/or AML compliance is an advantage.

Responsibilities

• Perform transactional history analysis, due diligence, and AML interviews to identify potential fraud or suspicious activity.
• Ensure excellent customer service.
• Deliver high quality and productivity results meeting targets.
• Learn continuously to enhance AML compliance knowledge.

Skills

Fluency in English

Strong analytical skills

Attention to detail

Independent decision making

Multitasking ability

Shift flexibility

Experience in customer service/AML

Education

Bachelor's degree

Tools

Microsoft Office

Job description

Western Union seeks an Associate, AML Compliance in Quezon City, Philippines. The role involves performing transactional history analysis, due diligence, and AML interviews to identify potential fraudulent activity and protect customers and the company.

The position is HYBRID, requiring a minimum of three days in the office, with rotating shifts and hours. Strong English, a bachelor’s degree, and analytical skills are essential.