Specialist AML Compliance ILP

Western Union; Philippines; On-site; PHP 223,000 - 312,000; Full time

Job summary

Western Union is seeking a Compliance Analyst in the Philippines to research and analyze patterns and trends related to money laundering. You will prepare regulatory reports and support compliance programs, helping train new team members and call center staff to ensure strict adherence to policies.

The role emphasizes analytical problem solving, strong written and verbal communication, and ability to work with MS Word and Excel.

Qualifications

• Experience in researching AML patterns and trends.
• Strong written and verbal communication skills; detail oriented.

Responsibilities

• Conduct analysis of money laundering patterns and trends using research tools and criteria.
• Prepare regulatory reporting as required by law and company policies.
• Assist in compliance calling programs and training for new team members or call center staff.
• Ensure compliance requirements are met with quality and productivity to meet weekly team goals.

Skills

Analytical thinking

Written communication

Verbal communication

Detail oriented

MS Word

MS Excel

English fluency

Tools

MS Word

MS Excel

Job description

Job Description:

Conduct research and analysis of issues concerning the patterns and trends associated with money laundering utilizing a wide variety of research tools, systems and criteria. Prepare regulatory reporting as required by law and by the Company's policies and procedures. May assist in Compliance related calling programs and also assist with training and support for new team members or call center staff in order to ensure Compliance requirements are being met. Key components of job performance are quality, productivity and meeting weekly team goal.

Analytical and problem solving skills. Strong written and verbal communication skills. Detail oriented. Working knowledge of MS Word, Excel. Fluency in English is required and other languages may be required for differing regions. Must be technically adept and able to be comfortable with systems for monitoring and reporting. May be required to work shift hours and peak periods.

Estimated Job Posting End Date:

09-11-2026

This application window is a good-faith estimate of the time that this posting will remain open. This posting will be promptly updated if the deadline is extended or the role is filled.

Requirements: