Supervisor, AML Compliance

The Western Union Company; Quezon City; On-site; PHP 600,000 - 1,200,000; Full time

Job summary

The Western Union Company is seeking a capable professional in Metro Manila to manage projects and supervise a team of up to 15 employees. The role requires knowledge of Anti-Money Laundering compliance policies and procedures and understanding Money Services Business regulatory requirements, including the Bank Secrecy Act.

Mentoring teammates and strong communication, interpersonal, and analytical skills are essential. Proficiency in MS Word, Excel, and Access is expected.

Job description

Ability to manage projects and supervise up to 15 employees. Knowledge of Anti money laundering compliance policies and procedures. Understanding of appropriate Money Services Business regulatory requirements, the Bank Secrecy Act and their effect on our business. Ability to mentor team members. Strong communication, interpersonal, and analytical skills. In depth knowledge of MS Word, Excel, and Access.

Estimated Job Posting End Date:

11-13-2026

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.