Associate, AML Compliance
Western Union
📍 East Grace Park, Metro Manila, Philippines
Job Description
Role Responsibilities
Are you ready to join an advanced team with a global company that is passionate about preventing money laundering, fraud, and other illegal financial transactions? Are you ready to unleash your potential in a global business that is committed to making financial services accessible to people everywhere? Then it’s time to join Western Union as an Associate, AML Compliance. Key responsibilities included below:
Perform transactional history analysis, due diligence, and AML Compliance interviews to identify potential consumer fraud or questionable activity in an effort to protect customers and the company.
Ensure excellent customer service.
Deliver high quality and productivity results that meet the identified targets.
Learn continuously to enhance AML Compliance product and process knowledge.
Role Requirements
Fluency in English – outstanding verbal, written ...