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Compliance Analyst

2 weeks ago

Taguig, National Capital Region, Philippines Western Union Full time

Compliance Support Specialist

We are looking for a talented individual to join our team as an AML Compliance Analyst. The successful candidate will provide essential support to our Compliance team, ensuring that our business operations align with relevant laws and regulations. This includes creating and implementing programs, monitoring transactions, and evaluating internal controls.

About the Position

  • Develop and implement effective strategies to enhance compliance processes.
  • Collaborate with internal and external stakeholders to drive business success.
  • Maintain accurate records and ensure timely reporting.
  • Conduct thorough research on emerging trends and regulatory changes.
  • Deliver engaging training sessions to both internal and external stakeholders.

Skillset and Experience

  • Bachelor's degree in a relevant field, such as accountancy, business, finance, or economics.
  • Minimum 3-5 years of experience in compliance, auditing, risk management, or banking, with at least 1 year in AML Compliance.
  • Strong written and verbal communication skills, with the ability to present complex information effectively.
  • Experience with Microsoft Office applications and excellent analytical skills.
  • Ability to adapt to changing priorities and deadlines.
  • Demonstrated expertise in problem-solving and decision-making, with consideration for business implications and financial risks.