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Regulatory Compliance Professional

3 weeks ago

Taguig, National Capital Region, Philippines Western Union Full time
Role Overview:

The AML Compliance Analyst is responsible for providing critical support to Western Union's compliance efforts. This includes analyzing transactions, conducting compliance reviews, and developing effective strategies to mitigate risks.

Key Responsibilities:

  • Develop and implement compliance programs to ensure adherence to laws and regulations.
  • Analyze data to identify potential risks and vulnerabilities.
  • Communicate with stakeholders to provide clear and concise feedback on compliance matters.

Requirements:

  • Bachelor's degree in accountancy, business, finance, economics, or related field.
  • 3-5 years of experience in compliance, auditing, risk management, or banking with a minimum of one year experience in AML Compliance.
  • Excellent analytical and problem-solving skills, as well as strong communication abilities.