Senior Manager, FIU Investigations & Strategy

The Western Union Company; Quezon City; Hybrid; PHP 180,000 - 300,000; Full time

Benefits offered by this job

Health insurance options

Short-term incentives

Hybrid working arrangement

Job summary

The Western Union Company in the Philippines seeks a Manager of FIU Typology Investigations & Strategic Analysis to lead a team of financial crime professionals and strengthen AML controls. You will guide complex investigations, risk assessments, and regulatory reporting while partnering with Compliance, Risk, Legal, and Product teams.

Hybrid work arrangement with a minimum of three days in the office, and a strong focus on strategic analysis, process improvements, and data-driven insights to

Qualifications

• 5+ years of experience in AML, financial crime investigations, compliance, risk management, or a related field.
• 3+ years of people leadership experience, including managing and developing teams.
• Proven experience leading complex AML, sanctions, fraud, or financial crime investigations.
• Strong knowledge of AML/CTF regulations, sanctions compliance, and financial crime risk management frameworks.
• Experience within banking, fintech, payments, financial services, regulatory agencies, or similar environments.
• Strong investigative, analytical, critical thinking, and decision-making skills.
• Ability to assess complex risks and recommend practical, risk-based solutions.
• Excellent written and verbal communication skills with the ability to influence senior stakeholders.
• Strong stakeholder management and cross-functional collaboration skills in a global environment.
• Experience using investigative and screening tools such as LexisNexis, World-Check, or similar platforms.
• Advanced Excel skills; experience with Power BI, Power Query, DAX, or data visualization tools is an advantage.

Responsibilities

• Lead and develop a team of investigators and financial crime professionals.
• Oversee complex AML, CTF, sanctions, fraud, and financial crime investigations.
• Manage the end-to-end investigation lifecycle, including case review, analysis, escalation, and regulatory reporting.
• Review and approve investigation outcomes, risk assessments, and suspicious activity reports.
• Identify emerging financial crime trends, typologies, and control weaknesses.
• Provide expert guidance on financial crime risks across consumer, digital, payment, and commercial products.
• Support the development and continuous enhancement of AML compliance policies, procedures, and controls.
• Ensure adherence to AML/CTF regulations, sanctions requirements, and internal risk management standards.
• Monitor team performance, productivity, quality, and service level objectives.
• Deliver meaningful reporting, insights, and recommendations to senior stakeholders.
• Drive process improvements, automation initiatives, and operational efficiencies.
• Partner with Compliance, Risk, Legal, Operations, and Product teams to strengthen the financial crime control framework.

Education

Bachelor's degree in Business, Finance, Economics, Criminal Justice

ACAMS/CFCS/CAMS-FCI/CAMS-Audit certifications

Tools

LexisNexis

World-Check

Excel

Power BI

Power Query

DAX

Job description

The Western Union Company in the Philippines seeks a Manager of FIU Typology Investigations & Strategic Analysis to lead a team of financial crime professionals and strengthen AML controls. You will guide complex investigations, risk assessments, and regulatory reporting while partnering with Compliance, Risk, Legal, and Product teams.

Hybrid work arrangement with a minimum of three days in the office, and a strong focus on strategic analysis, process improvements, and data-driven insights to