Compliance Officer

Western Union

Quezon City, Philippines
Hybrid
Aml compliance experience
Strong analytical skills
Fluency in english
Join Western Union as a Compliance Officer and contribute to preventing money laundering and criminal activities

Job Summary

  • Join Western Union as a Compliance Officer and contribute to preventing money laundering and criminal activities.
  • You will perform compliance program reviews and provide training to agents.
  • The role offers opportunities for professional growth and a competitive compensation package.

Matching Summary

Join Western Union as a Compliance Officer and contribute to preventing money laundering and criminal activities.

Skills & Requirements

Must-have

  • AML compliance experience
  • Strong analytical skills
  • Fluency in English

Nice-to-have

  • Creative problem-solving skills
  • Interpersonal communication skills
  • Client management experience

Key Requirements

  • 5+ years of experience in compliance
  • Understanding of AML/CTF regulations
  • Ability to manage challenging situations

Work Rights

Not specified

Tailored Resume

Cover Letter