Agent Oversight Analyst

Western Union

Quezon City, Philippines
Hybrid
Aml/ctf compliance support
Strong analytical skills
Excellent communication skills
As an Agent Oversight Analyst, you will coordinate the agent oversight program at WUIB

Job Summary

  • As an Agent Oversight Analyst, you will coordinate the agent oversight program at WUIB.
  • You will provide AML/CTF Compliance support to agents and improve internal controls.
  • Western Union values in-person collaboration and offers a hybrid working arrangement.

Matching Summary

As an Agent Oversight Analyst, you will coordinate the agent oversight program at WUIB.

Skills & Requirements

Must-have

  • AML/CTF compliance support
  • strong analytical skills
  • excellent communication skills

Nice-to-have

  • interpersonal skills
  • customer service skills
  • problem-solving skills

Key Requirements

  • Minimum 3 years’ experience in compliance
  • Bachelor’s or master’s degree preferred

Work Rights

Not specified

Tailored Resume

Cover Letter