Financial Intelligence Unit (FIU) Investigator – Philippines

PHL - Quezon Cityhybrid

Posted 4 days ago · via Workday

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About this role

Financial Intelligence Unit (FIU) Investigator – Quezon City, Philippines Are you ready to offer your skills to a global organization committed to making financial services accessible to people everywhere? It’s time to join Western Union as a FIU Investigator. Position Summary The Financial Intelligence Unit (FIU) Investigator is a key member of the Global Compliance organization, responsible for protecting the company from money laundering, terrorist financing, fraud, and other financial crime risks. This role conducts complex investigations involving consumers identified through monitoring systems, internal referrals, or external sources.…

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What we'd score you on

reqspace match rubric

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Skills match

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Level fit

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Domain experience

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Recency

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Location fit

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

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