Officer I, AML Compliance

PHL - Quezon Cityhybrid

Posted today · via Workday

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About this role

Role Responsibilities Do you want to be part of a specialist team that provides support to a successful team of professional Compliance experts? Do you want to unleash your potential in a global Fintech company? Join Western Union as an AML Compliance Officer I. We’ll be looking to you to perform onsite and offsite AML (anti money laundering)/CTF/Anti-Fraud Compliance program reviews of prospective, new and existing agents of Western Union and its affiliates. You will provide support and training to the agents to implement effect AML/CTF/Anti-Fraud compliance programs. You will be the subject matter expert at evaluating controls both internally and with our agents through analysis and support them to deliver the compliance programs.…

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