Senior Specialist, AML Compliance - Japanese Speaker

PHL - Quezon Cityhybridsenior$15K – $21K

Posted 5 days ago · via Workday

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About this role

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 a Senior Specialist, AML Compliance - Japanese Speaker. 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.…

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

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