Analyst, Quality Review

Reposted 10 Days Ago
Be an Early Applicant
Quezon City, Metro Manila, National Capital Region
Hybrid
Junior
AdTech • Fintech • HR Tech • Payments • Sales • Software • Financial Services
Western Union is a global leader in cross-border and cross-currency money movement and payments.
The Role
The role involves analyzing compliance with Bank Secrecy Act and AML regulations. Candidates need 2 years of relevant experience and advanced Microsoft Office skills.
Summary Generated by Built In

Bachelor’s degree preferred, yet equivalent job experience in the financial services industry is acceptable. 2 years of experience in any of the following:  Bank Secrecy Act, AML Compliance, general and/or risk based compliance, or previous analytical experience is preferred. Advanced Microsoft Office skills including the use of pivot tables.

Estimated Job Posting End Date:

This application window is a good-faith estimate of the time that this posting will remain open. This posting will be promptly updated if the deadline is extended or the role is filled.

Top Skills

MS Office
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The Company
HQ: Denver, CO
0 Employees

What We Do

Western Union is here for what's next. Each day, our diverse global teams invent and build new ways to send, save, and spend money. Wherever our customers are in the world, whatever currency they prefer, we're evolving to meet the demands of tomorrow. When we help make financial services more accessible to people everywhere, we transform lives and communities, positioning us to become the world's most accessible financial services company. That's our vision, and we need talented, forward-thinkers like you to help make it a reality.

Our global workforce tackles complex issues every day, making them the backbone of our innovative spirit since 1851. If you're ready to be part of our evolution, apply now.

Why Work With Us

Diversity is a core strength at Western Union, providing the foundation for our corporate values – purpose-driven, globally-minded, and trustworthy and respectful.
With a presence in 200+ countries, we are committed to providing a rich and inclusive work environment that reflects each employee’s unique culture, background, and perspectives.

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