Senior AML Investigations Analyst

westernunion; Quezon City; On-site; PHP 600,000 - 900,000; Full time

Job summary

Western Union’s Global AML Investigations team seeks an analyst to perform complex analysis of alerts and investigate suspicious activity transactions. You will research using company systems and public databases, outreach to consumers, and document findings with clear recommendations.

Ideal candidates have a background in AML compliance, strong analytical skills, and experience with data manipulation. This role operates within a fast-paced, highly-structured compliance environment and requires

Qualifications

• Bachelor's degree or equivalent in financial services preferred.
• 2 years of AML/financial crime experience preferred.
• Strong analytical skills and high attention to detail.
• Ability to meet deadlines and work in a fast-paced environment.
• Ability to identify compliance risks and escalate appropriately.
• Experience with mainframe systems and public database research.
• Strong written and verbal communication skills.

Responsibilities

• Analyze alerts for patterns and trends related to suspicious activity.
• Investigate activity using Western Union systems, databases, and records.
• Conduct case-specific outreach to consumers.
• Document findings and make recommendations.
• Escalate cases to business partners as needed.
• Identify typologies and determine strategy using investigative techniques.

Skills

Analytical skills

Attention to detail

Deadlines

Team player

Autonomy

Communication skills

Education

Bachelor's degree or equivalent in financial services

Tools

MS Word

MS Excel

MS Access

Mainframe systems

Job description

Western Union’s Global AML Investigations team seeks an analyst to perform complex analysis of alerts and investigate suspicious activity transactions. You will research using company systems and public databases, outreach to consumers, and document findings with clear recommendations.

Ideal candidates have a background in AML compliance, strong analytical skills, and experience with data manipulation. This role operates within a fast-paced, highly-structured compliance environment and requires