Jobs at Western Union

Performs AML and BSA compliance activities, identifies and escalates compliance risks, conducts public database research, analyzes information, and makes independent decisions using company policies. The role requires strong organization, attention to detail, communication, deadline management, and collaboration in a structured environment.

Supports financial reporting, budgeting, forecasting, cash flow monitoring, internal controls, audits, and compliance with Indonesian accounting and tax regulations. Prepares monthly tax calculations and filings, including VAT, corporate income tax, and withholding taxes. Maintains tax documentation, monitors regulatory changes, supports tax audits, and coordinates with external consultants and authorities. The role requires ERP proficiency, advanced Excel skills, and strong knowledge of Indonesian tax regulations and PSAK standards.

Conduct AML and Bank Secrecy Act compliance activities, identify and escalate compliance risks, perform public database research, analyze information, meet deadlines, and make independent decisions under company policies. The role requires strong organizational, analytical, communication, and collaboration skills, along with proficiency in Microsoft Office, mainframe systems, and AML risk assessment.

The Senior Specialist will support AML and BSA compliance by identifying and escalating risks, conducting public database research, analyzing compliance information, meeting deadlines, maintaining accurate records, and making independent decisions under company policies. The role requires strong analytical, organizational, communication, and collaboration skills, proficiency with Microsoft Office applications and mainframe systems, and the ability to work autonomously in a structured, fast-paced environment.

Supports anti-money laundering and Bank Secrecy Act compliance by identifying risks, conducting public database research, making policy-based decisions, escalating issues, and completing accurate work under deadlines. The role requires strong analytical, organizational, communication, and collaboration skills, proficiency with Microsoft Office applications and mainframe systems, and the ability to work autonomously in a structured environment.

Perform AML and BSA compliance activities, identify and escalate compliance risks, conduct public database research, apply company policies, analyze information, make independent decisions, and complete deadline-driven work using mainframe and Microsoft Office systems.

Performs AML compliance monitoring and reporting using analytical and problem-solving skills. Reviews information carefully, communicates findings clearly, works with compliance systems, and supports monitoring activities during shifts or peak periods. English fluency is required, with additional languages potentially needed by region.

Performs AML compliance support through analytical problem solving, monitoring and reporting system use, detailed review, and written and verbal communication. Requires proficiency with Microsoft Word and Excel, English fluency, technical comfort, and flexibility to work shifts and peak periods. Additional language skills may be required for certain regions.

Conduct quality assurance and compliance reviews of AML/CFT and ECDD assessments, identify customer and transaction risks, evaluate controls, provide stakeholder feedback, lead calibration sessions, deliver training on emerging typologies and regulatory changes, and recommend process improvements or automation. The role requires analytical investigation, compliance risk assessment, advanced Excel reporting, independent decision-making, and collaboration with operations teams.

Supervises an AML compliance team of up to 15 employees, overseeing suspicious activity analysis, high-risk approvals, procedures, SLA performance, and process improvements. Analyzes AML trends, develops recommendations, manages staffing and workloads, liaises with law enforcement on subpoenas, and mentors employees while minimizing money laundering and illicit activity risks.

Investigates consumer activity to identify suspicious transactions, money laundering, and other risks within the Western Union network. Responsibilities include analyzing data, conducting investigations, preparing regulatory reports, supporting AML compliance requirements, assisting with compliance calling programs and training, and recommending process improvements. The role requires attention to detail, strong analytical and communication skills, teamwork, computer literacy, and comfort using monitoring and reporting systems in a hybrid work environment.

Supervises anti-money laundering compliance activities for Western Union’s ILP function, supporting regulatory adherence, risk monitoring, investigations, controls, and team execution. The role is hybrid, requiring in-office collaboration at least three days per week in the Philippines.

Supervises anti-money laundering compliance activities for Western Union, supporting regulatory adherence, compliance reviews, and team execution. The role is hybrid, requiring office attendance at least three days per week in the Philippines.

Conduct AML investigations and transaction monitoring for consumer accounts, prepare and submit regulatory reports to 30+ jurisdictions, escalate issues to leadership, collaborate with local compliance teams, identify trends, recommend actions, train colleagues, and support AML compliance requirements.

Analyze consumer activity within the Western Union network to identify suspicious activity, money laundering, and other risks. Conduct investigations, prepare regulatory reports, support AML compliance requirements, and provide process improvement feedback. The role requires research using multiple tools and systems, strong analytical and problem-solving skills, attention to detail, multitasking, teamwork, and fluency in English and French. It is hybrid, with a minimum of three office days per week.

Conduct AML and fraud investigations involving consumer transactions, identify suspicious activity and trends, prepare regulatory reports for financial intelligence units across more than 30 countries, and escalate risks to leadership and compliance stakeholders. The role requires regulatory knowledge, independent risk-based decision-making, cross-functional communication, colleague training, and strong research, analytical, and problem-solving skills.

Reviews transactions, customer histories, due diligence, and AML interviews to identify suspicious activity, fraud, money laundering patterns, and financial crime risks. Provides customer service, meets quality and productivity targets, and develops AML compliance and process expertise while working across multiple systems and shifts.

Conduct complex financial crime investigations involving money laundering, terrorist financing, fraud, sanctions, and other risks. Analyze transactions and customer information, perform enhanced due diligence and open-source research, prepare investigative documentation and Suspicious Activity Reports, recommend risk-based actions, identify emerging typologies, and communicate findings to management and global stakeholders. The role also supports regulatory reporting, mentoring, process improvements, and intelligence briefings.

Leads regional marketing analytics strategy, performance measurement, attribution, media mix modeling, experimentation, lifecycle analytics, forecasting, and ROI optimization. Partners with marketing, product, finance, data science, engineering, and regional teams to guide investment and growth decisions. Builds dashboards, governance, and scalable measurement practices while translating complex analysis into executive recommendations. Manages and develops a high-performing marketing analytics team.

Manage end-to-end multi-country payroll processing, including data preparation, statutory deductions, payments, payroll validation, controls, compliance, audits, and vendor coordination. Resolve complex payroll queries, review Workday data, maintain governance standards, prepare reports and documentation, and support continuous improvement initiatives while meeting deadlines across multinational operations.