Senior AML Quality Review Analyst (Hybrid)

Western Union; Quezon City; Hybrid; PHP 600,000 - 840,000; Full time

Benefits offered by this job

Paid sick leave

Hybrid working arrangement

HMO coverage with dependents from day

Health insurance options

Job summary

Western Union in the Philippines is seeking a Compliance Quality Assurance professional to oversee AML/CFT processes. You will perform QA reviews, analyze customer activity, and advise on controls to strengthen risk management.

You’ll collaborate with operations to drive training, calibrations, and process improvements, while staying current with evolving typologies and regulatory changes; a hybrid office-based role with benefits tailored to the Philippines.

Qualifications

• Bachelor’s degree in finance, business, or related field, or equivalent experience.
• Minimum 2 years in AML Compliance or risk-based compliance.
• Strong analytical, investigative, and problem-solving skills with attention to detail.

Responsibilities

• Ensure quality standards are maintained and adhered to while executing the oversight of the program.
• Provide actionable, clear and concise feedback with recommendations to key internal and external stakeholders to maintain and improve processes.
• Conduct regular quality assurance reviews to assess the accuracy and effectiveness of assessments and risk mitigation efforts.
• Perform in-depth analysis of customer activities, identifying risks and red flags during ECDD reviews and escalating concerns when necessary.
• Lead and coordinate calibration sessions with relevant teams to ensure consistency in decision making processes.
• Identify opportunities for business training, and process improvements based on oversight duties, making recommendations for automation or efficiency improvements where applicable.
• Stay up to date with emerging AML/CFT typologies, regulatory changes, and trends, passing this knowledge into practical trainings sessions for internal teams.

Skills

Analytical skills

Communication skills

Problem solving

Independent work

Attention to detail

Education

Bachelor's degree or equivalent

Tools

MS Excel

MS Office

Job description

Western Union in the Philippines is seeking a Compliance Quality Assurance professional to oversee AML/CFT processes. You will perform QA reviews, analyze customer activity, and advise on controls to strengthen risk management.

You’ll collaborate with operations to drive training, calibrations, and process improvements, while staying current with evolving typologies and regulatory changes; a hybrid office-based role with benefits tailored to the Philippines.