reqspace
Start free trial →
I
I91 Western Union Svs Philippines

Director, Regional Transaction Monitoring, AML Compliance (APAC)

PHL - Quezon Cityhybriddirector$15K – $64K

Posted 3 days ago · via Workday

See if I'm a fit →Tailor my resume for this role →Apply on Workday ↗

About this role

Director, Regional Transaction Monitoring, AML Compliance (APAC) – Quezon City, Philippines Lead a critical compliance function at the forefront of regulatory risk management, overseeing transaction monitoring, investigations, AML/CTF controls, regulatory engagement, and compliance program execution across a complex regional environment. As the Director, AML Compliance, you will drive governance, strengthen risk and control frameworks, and partner with country compliance Teams across APAC and cross-functional stakeholders globally to ensure regulatory compliance while enabling sustainable business growth.…

Read the full description on I91 Western Union Svs Philippines's site →

What we'd score you on

reqspace match rubric

Five dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.

1

Skills match

For this role: teams

2

Level fit

This role is director-level. We check your trajectory against it.

3

Domain experience

Your work in the role's domain matters more than your years total. We weight recent and direct experience.

4

Recency

A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.

5

Location fit

This role is based in PHL - Quezon City. We weight your proximity and willingness to relocate.

Score yourself on this role.
Free · no card · written explanation included
See if I'm a fit →

Skills in this role

Pulled from the job description. These are the keywords we'll weight when scoring your fit.

teams

More at I91 Western Union Svs Philippines

See all open jobs at I91 Western Union Svs Philippines →