Hybrid: Senior Fraud Risk & AML Compliance Leader

Western Union; Philippines; Híbrido; PHP 1.800.000 - 2.400.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Health insurance

Hybrid work arrangement

Short-term incentives

Descripción de la vacante

Western Union is seeking a Fraud Risk Compliance Manager to lead the Financial Intelligence Unit, overseeing AML/CTF investigations across banking and payments products. The role combines people leadership, investigative expertise, and strategic risk management to strengthen our financial crime program while supporting business growth.

You will manage a team of investigators, drive end-to-end case lifecycle, and deliver insights to senior stakeholders.

Formación

• Bachelor's degree in a related discipline required.
• ACAMS, CFCS, CAMS-FCI, CAMS-Audit or similar certifications desirable.
• 5+ years AML/financial crime investigations or related experience.
• 3+ years of people leadership experience.

Responsabilidades

• Lead and develop a team of investigators and financial crime professionals.
• Oversee AML, sanctions, fraud, and financial crime investigations.
• Manage end-to-end investigation lifecycle including case review, escalation, and regulatory reporting.
• Review and approve investigation outcomes, risk assessments, and SARs.
• Identify emerging financial crime trends and control weaknesses.
• Support development and enhancement of AML policies, procedures, and controls.

Conocimientos

People leadership

AML investigations

Risk management

Analytical thinking

Stakeholder management

Communication skills

Cross-functional collaboration

Attention to detail

Educación

Bachelor's degree (Business/Finance/Economics/Criminal Justice)

Herramientas

LexisNexis

World-Check

Excel

Power BI

Power Query

DAX

Descripción del empleo

Western Union is seeking a Fraud Risk Compliance Manager to lead the Financial Intelligence Unit, overseeing AML/CTF investigations across banking and payments products. The role combines people leadership, investigative expertise, and strategic risk management to strengthen our financial crime program while supporting business growth.

You will manage a team of investigators, drive end-to-end case lifecycle, and deliver insights to senior stakeholders.