Senior Specialist, Aml Compliance - Japanese Speaker
Western Union
Philippines
Hybrid
Fluency in japanese and english
2 years aml compliance experience
Bachelor's degree or equivalent
The role involves performing transactional history analysis and due diligence to identify potential consumer fraud and money laundering activities
Job Summary
The role involves performing transactional history analysis and due diligence to identify potential consumer fraud and money laundering activities.
Western Union is a global company committed to making financial services accessible while protecting customers from illegal transactions.
Employees benefit from short-term incentives, comprehensive health insurance options including HMO coverage with dependents, and hybrid working arrangements.
Matching Summary
The role involves performing transactional history analysis and due diligence to identify potential consumer fraud and money laundering activities.
Skills & Requirements
Must-have
Fluency in Japanese and English
2 years AML Compliance experience
Bachelor's degree or equivalent
Strong analytical skills
Microsoft Office proficiency
Nice-to-have
Customer service experience
Risk-based compliance background
Independent decision making
Ability to multitask systems
Flexibility for various shifts
Key Requirements
2 years of Bank Secrecy Act or AML Compliance experience
Bachelor's degree required
Outstanding verbal, written, and listening skills in Japanese and English