Associate, AML Compliance

1 week ago

Quezon City, National Capital Region, Philippines Western Union Full time

Associate, AML Compliance– Quezon City, Philippines

Are you ready to join an advanced team with a global company that is passionate about preventing money laundering, fraud, and other illegal financial transactions? Are you ready to unleash your potential in a global business that is committed to making financial services accessible to people everywhere? Then it's time to join Western Union as an Associate, AML Compliance.

Western Union powers your pursuit.

KYC (Know Your Customer) is responsible for identifying how Western Union services are being used by our frequent customers. As part of the team, you will perform investigation into a customer's transactional history, interview customers over the phone/e-mail or other off-line applications and make a decision whether Western Union services can be used further.

Responsibilities:

  • Perform transactional history analysis, due diligence, and AML Compliance interviews to identify potential consumer fraud or questionable activity in an effort to protect customers and the company.
  • Effectively perform inbound and outbound phone interviews (80% of the working time) and offline tasks (20%).
  • Ensure excellent customer service.
  • Deliver high quality and productivity results that meet the identified targets.
  • Learn continuously to enhance AML Compliance product and process knowledge.

Requirements:

  • Fluency in English – outstanding verbal, written and listening skills.
  • Bachelor's degree or equivalent.
  • Strong analytical skills, attention to detail, and independent decision making.
  • Proficiency in Microsoft Office (Excel, Word).
  • Ability to multitask and navigate through multiple systems at the same time.
  • Flexibility to work in various shifts, according to business needs.
  • Experience in customer service and/or AML Compliance would be an advantage.

We make financial services accessible to humans everywhere. Join us for what's next.

Western Union is positioned to become the world's most accessible financial services company — transforming lives and communities. We're a diverse and passionate customer-centric team of over 8,000 employees serving 200 countries and territories, reaching customers and receivers around the globe. More than moving money, we design easy-to-use products and services for our digital and physical financial ecosystem that help our customers move forward.

Just as we help our global customers prosper, we support our employees in achieving their professional aspirations. You'll have plenty of opportunities to learn new skills and build a career, as well as receive a great compensation package. If you're ready to help drive the future of financial services, it's time for Western Union. Learn more about our purpose and people at

Benefits

You will also have access to short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms, to name a few
). Please see the location-specific benefits below and note that your Recruiter may share additional role-specific benefits during your interview process or in an offer of employment.

Your Philippines specific benefits include:

  • Paid sick leave and vacation leave.
  • HMO coverage with free unlimited dependents from day 1 of employment
  • Performance incentive program / Performance Bonus
  • Unique incentive program
  • Hybrid working arrangement.

Western Union values in-person collaboration, learning, and ideation whenever possible. We believe this creates value through common ways of working and supports the execution of enterprise objectives which will ultimately help us achieve our strategic goals. By connecting face-to-face, we are better able to learn from our peers, problem-solve together, and innovate.

Our Hybrid Work Model categorizes each role into one of three categories. Western Union has determined the category of this role to be Hybrid. This is defined as a flexible working arrangement that enables employees to divide their time between working from home and working from an office location. The expectation for Hybrid roles in the Philippines is to work from the office at least 70% of the employee's working days per month.

We are passionate about diversity. Our commitment is to provide an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams while reflecting the communities we serve. We do not discriminate based on race, colour, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status, or veteran status. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, following applicable laws.

#LI-HR1 #LI-Hybrid

Estimated Job Posting End Date:

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.


#J-18808-Ljbffr

  • Associate, AML Compliance

    1 week ago

    Quezon City, National Capital Region, Philippines Western Union Full time

    Associate, AML Compliance – Quezon City, PhilippinesAre you ready to work with an international organization committed to making financial services accessible to people everywhere? Are you ready to unleash your potential in a global business that is committed to making financial services accessible to people everywhere? Then it's time to join Western Union...

  • AML Compliance Officer

    1 week ago

    Makati City, National Capital Region, Philippines EastWest Bank Full time

    Role The position is responsible for performing duties and responsibilities involved in assisting the Compliance Officers in executing/implementing the Compliance Program, particularly on Anti-Money Laundering law, rules and regulations as mandated by the Bangko Sentral ng Pilipinas (BSP) and Anti-Money Laundering Council (AMLC). EducationGraduate of a...

  • AML Compliance Officer

    1 week ago

    Makati City, National Capital Region, Philippines EastWest Bank Full time

    RoleThe position is responsible for performing duties and responsibilities involved in assisting the Compliance Officers in executing/implementing the Compliance Program, particularly on Anti-Money Laundering law, rules and regulations as mandated by the Bangko Sentral ng Pilipinas (BSP) and Anti-Money Laundering Council (AMLC). EducationGraduate of a 4-year...

  • Compliance Associate

    1 week ago

    Makati City, National Capital Region, Philippines A&A Outsourcing Inc. Full time

    DIRECT HIRESchedule: Hybrid – 1 day WFH, 4 days onsite and Flexitime: core hours of 10am – 5pm Assist the Compliance Officer and ensure that all transactions and requirements for proper functioning of the business are in compliance with laws, rules and regulations at least 1 year working experience as a compliance associate in a financial institution,...

  • Senior AML Consultant

    1 week ago

    Makati City, National Capital Region, Philippines SGV & Co. Full time

    Talent Attraction and Acquisition Associate helping SGV & Co. nurture it's future leaders.What if your career could have a lasting impact on you, and on the world?Ready to take the leap forward? Starting your professional career at SGV will unlock your potential to numerous possibilities. When you join us, we will support your professional development with a...

  • AML Compliance and Monitoring Team Lead

    1 week ago

    Makati City, National Capital Region, Philippines Staffwiz Inc. Full time

    Our team is dedicated to making a positive impact on the lives of Filipino people, and we're proud to say that we continue to uplift and empower communities everyday.We are currently in search of a passionate AML Compliance and Transaction Monitoring Team Lead to join our growing team.Are you fit for this seat? You must have the following :● Ideally with...

  • Information Technology Compliance Specialist

    1 week ago

    Quezon City, National Capital Region, Philippines Fintech News Full time

    Information Technology Compliance Specialist Description What is expected of youDevelops the bank IT Compliance Review ProgramProvides support to internal stakeholders on Information Technology (IT) and Information Security (IS) compliance-related queries in the development and operationalization of banking-related activities, products, and...

  • AML Compliance and Transaction Monitoring Team Lead

    1 week ago

    Makati City, National Capital Region, Philippines Staffwiz Inc. Full time

    MAIN RESPONSIBILITIES:Service Delivery and Operations Management:● Ensures that all client Key Performance Indicators (KPIs) are met or exceeded expectations.● Ensures that regulatory and non-regulatory requirements related to AML, CTF, Sanction listscreening, PEP are compliant all the time through various CDD and EDD efforts like KYB,KYC, Transaction...

  • Operations Manager – AML Compliance and Transaction Monitoring

    1 week ago

    Makati City, National Capital Region, Philippines Payreto Full time

    POSITION OVERVIEWThe ideal candidate should have a flexible and agile mindset as he/she will need to manage several activities relating to Service Delivery of Payreto's clients. He / she needs to have innate curiosity and could display ability and passion to learn complex ideas. As an Operations Manager, you are expected to provide operational support to...

  • Compliance Analyst

    1 week ago

    Makati City, National Capital Region, Philippines VCC Link, Inc. Full time

    Position OverviewA Compliance Analyst's primary responsibility is to aid risk mitigation by following the client's rules, policies, and instructions in accordance with AML, CFT and other legislation. The Analyst is responsible for accurately analyzing all user data, documenting compliance with company processes. They will perform screening of Sanctions...

  • Compliance Analyst

    1 week ago

    Makati City, National Capital Region, Philippines Payreto Full time

    POSITION OVERVIEWA Compliance Analyst's primary responsibility is to aid risk mitigation by following the client's rules, policies, and instructions in accordance with AML, CFT and other legislation. The Analyst is responsible for accurately analyzing all user data, documenting compliance with company processes. They will perform screening of Sanctions...

  • Compliance Specialist

    1 week ago

    Makati City, National Capital Region, Philippines Gratitude Philippines Full time

    Job DescriptionPosition OverviewA Compliance Specialist's primary responsibility is to play a pivotal role in risk mitigation by adhering to the client's regulations, policies, and directives in alignment with AML, CFT, and other relevant legislation. The Specialist will be tasked with meticulously analyzing user data, ensuring compliance with company...

  • AML Compliance and Transaction Monitoring Team Lead

    1 week ago

    Makati City, National Capital Region, Philippines Staffwiz Inc. Full time

    REQUIRED QUALIFICATIONS:● Ideally with Bachelor's degree in Business, Finance, Economics, Legal Management, and Communication● 3 – 5 yrs experience in subject matter expertise (AML Compliance and Transaction Monitoring, Due Diligence (KYB/ KYC, etc.))● At least 2 yrs. of leadership / management experience.● Must have advanced proficiency in MS...

  • Compliance Specialist

    1 week ago

    Makati City, National Capital Region, Philippines Ninja Van PH Full time

    A Compliance Specialist's primary responsibility is to play a pivotal role in risk mitigation by adhering to the client's regulations, policies, and directives in alignment with AML, CFT, and other relevant legislation. The Specialist will be tasked with meticulously analyzing user data, ensuring compliance with company processes, and documenting findings....

  • Compliance Specialist

    1 week ago

    Makati City, National Capital Region, Philippines VCC Link, Inc. Full time

    A Compliance Specialist's primary responsibility is to play a pivotal role in risk mitigation by adhering to the client's regulations, policies, and directives in alignment with AML, CFT, and other relevant legislation. The Specialist will be tasked with meticulously analyzing user data, ensuring compliance with company processes, and documenting findings....

  • Compliance Specialist

    1 week ago

    Makati City, National Capital Region, Philippines Waybr Full time

    HIRING Compliance SpecialistPosition Overview: A Compliance Specialist plays a crucial role in risk mitigation by ensuring adherence to client regulations, policies, and directives in line with AML, CFT, and other relevant laws. Responsibilities include analyzing user data, ensuring compliance with company processes, and documenting findings. The role also...

  • Compliance Specialist

    1 week ago

    Makati City, National Capital Region, Philippines Waybr Full time

    HIRINGCOMPLIANCE SPECIALISTJob DescriptionPosition OverviewA Compliance Specialist's primary responsibility is to play a pivotal role in risk mitigation by adhering to the client's regulations, policies, and directives in alignment with AML, CFT, and other relevant legislation. The Specialist will be tasked with meticulously analyzing user data, ensuring...

  • Compliance Specialist

    1 week ago

    Makati City, National Capital Region, Philippines Payreto Full time

    A Compliance Specialist's primary responsibility is to play a pivotal role in risk mitigation by adhering to the client's regulations, policies, and directives in alignment with AML, CFT, and other relevant legislation. The Specialist will be tasked with meticulously analyzing user data, ensuring compliance with company processes, and documenting findings....

  • Governance Risk and Compliance Services Supervisor

    1 week ago

    Makati City, National Capital Region, Philippines Cobden and Carter Full time

    The main function of this role is to assist in managing a range of tasks associated with Internal Audit, SoX, ICAAP, Forensic, AML, Sustainability, and AAS engagements.Qualifications:Has a minimum of 3 years of experience in Internal Audit, Forensic, SoX, ICAAP, AML, Sustainability, and Accounting.Preferably has a CPA qualification or certifications like Six...

  • Compliance Assurance Officer

    1 week ago

    Makati City, National Capital Region, Philippines EastWest Bank Full time

    About the Job Location: Makati Corporate Title: Assistant Manager to Senior Manager Work Arrangement: Hybrid Our Compliance team is looking for experienced professionals to join us in Makati with the role of Compliance Assurance Officer. In this role, you will, under the supervision of the President and Chief Executive Officer (CEO) with reporting...