Senior AML Investigator & Regulatory Reporting

Western Union; Quezon City; Hybrid; PHP 550,000 - 950,000; Full time

Benefits offered by this job

Paid Time Off

HMO coverage

Employee Wellness

Global Recognition

Job summary

Western Union is seeking a AML Compliance Investigator to reduce risk by identifying money laundering and fraud-related activities. You will research suspicions, investigate transactions, and prepare regulatory reports for Australia Regulators/Financial Intelligence Units.

The role requires strong English, Excel skills, and the ability to train others. It offers a Hybrid workplace with collaboration across global teams and opportunities to support compliance initiatives.

Qualifications

• Fluency in English is required.
• Experience in training colleagues is essential.
• Higher education or equivalent experience in AML compliance, investigations or risk-based roles within financial services.
• Strong MS Office skills, especially Excel.
• Excellent communication, time management and teamwork abilities.
• Prior AML compliance experience and knowledge of regulatory trends are beneficial.

Responsibilities

• Prepare and submit regulatory reports to Australia Regulators/Financial Intelligence Units.
• Investigate consumer activities and detect possible money laundering operations.
• Review complex alerts and conduct investigations as needed.
• Undertake regulatory reporting in line with laws and policies.
• Share knowledge with teammates and act as a learning resource.
• Assist AML Compliance to ensure regulatory requirements are met.

Skills

Fluency in English

Training others

Analytical thinking

MS Excel

Communication skills

Teamwork

Education

AML Compliance education

Tools

MS Office Suite

MS Excel

Job description

Western Union is seeking a AML Compliance Investigator to reduce risk by identifying money laundering and fraud-related activities. You will research suspicions, investigate transactions, and prepare regulatory reports for Australia Regulators/Financial Intelligence Units.

The role requires strong English, Excel skills, and the ability to train others. It offers a Hybrid workplace with collaboration across global teams and opportunities to support compliance initiatives.