Officer I, AML Compliance (US/Intl)

Western Union; Philippines; On-site; PHP 300,000 - 420,000; Full time

Job summary

Western Union in the Philippines seeks a candidate with at least one year of experience in a business-related field. The role demands excellent written and verbal communication, strong analytical and problem-solving skills, and the ability to assess agent compliance using industry standards and sound judgment.

Travel up to 10% may be required depending on location. Fluency in multiple languages is strongly preferred, and a four-year degree is preferred.

Qualifications

• Minimum one year experience in a business-related field.
• Excellent written and verbal communication skills.
• Strong analytical and problem-solving abilities.
• Ability to learn to analyze and apply industry standards for compliance.
• Excellent multi-tasking and interpersonal skills.
• Experience with Microsoft Office and Lotus Notes.
• Fluency in Korean, Spanish, French, Mandarin, Hindi, Urzu or other languages preferred.

Skills

Written communication

Verbal communication

Analytical skills

Problem solving

Multitasking

Interpersonal skills

Customer service

Microsoft Office

Lotus Notes

Language skills

Education

Four year degree

Tools

Lotus Notes

Microsoft Office

Job description

Minimum one year experience in business-related field. Excellent written and verbal communication skills. Strong analytical and problem-solving skills. Proven ability to learn to analyze, utilize industry standards and employ sound judgment to draw conclusions regarding the status of an agent’s compliance program. Excellent multi-tasking ability. Demonstrated interpersonal and customer service skills. Good knowledge of Microsoft applications and experience with Lotus Notes. Fluency in Korean, Spanish, French, Mandarin, Hindi, Urzu or other languages strongly preferred. Four year degree preferred. Ability to travel up to 10% depending upon work location and area assigned.

Estimated Job Posting End Date:

09-11-2026

This application window is a good-faith estimate of the time that this posting will remain open. This posting will be promptly updated if the deadline is extended or the role is filled.