Senior Data Analyst — AML & Financial Crime Insights

Western Union; Quezon City; On-site; PHP 800,000 - 1,500,000; Full time

Job summary

Western Union is seeking a Senior Data Analyst, AML Compliance to advance AML/CTF/PF programs through data analytics, monitoring, reporting and risk insights.

You will work with SQL, Snowflake, advanced Excel and reporting tools to analyze large datasets, support regulatory submissions, and strengthen financial crime controls while collaborating across Compliance, Risk and Technology teams.

Qualifications

• Proven ability to analyze large data sets for AML/CTF/PF programs.
• Experience with regulatory reporting processes.
• Strong data visualization and reporting capabilities.

Responsibilities

• Analyze large datasets with Snowflake, SQL, Excel to support reviews, risk assessments, and regulatory submissions.
• Conduct AML/CTF compliance monitoring, transaction analysis, investigations, and control testing to identify unusual activity and gaps.
• Support implementation and enhancement of AML, CTF, PF, sanctions, and financial crime programs and internal controls.
• Collaborate with Compliance, Risk, Technology, Product, Operations, and external stakeholders on regulatory changes and audits.
• Prepare executive reporting, dashboards and training materials to communicate findings and business impacts.

Skills

SQL

Snowflake

Advanced Excel

Data analytics

Regulatory reporting

Job description

Western Union is seeking a Senior Data Analyst, AML Compliance to advance AML/CTF/PF programs through data analytics, monitoring, reporting and risk insights.

You will work with SQL, Snowflake, advanced Excel and reporting tools to analyze large datasets, support regulatory submissions, and strengthen financial crime controls while collaborating across Compliance, Risk and Technology teams.