Senior Analyst Escalations, Risk and Compliance Operations

Posted 4 Days Ago
Be an Early Applicant
Quezon City, Metro Manila, National Capital Region, PHL
Hybrid
Senior level
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
Manages second-level customer escalations, complaint investigations, regulatory and non-regulatory case resolutions, and root-cause analysis. Serves as a subject matter expert by guiding teams, monitoring trainee performance, managing queues, reviewing staffing and KPI reports, and supporting Dodd-Frank remittance compliance. The role requires detailed documentation, cross-functional collaboration, customer communication, process improvement, and handling complex cases in a hybrid call-center environment.
Summary Generated by Built In

Senior Analyst Escalations, Risk and Compliance Operations – Quezon City, Philippines 

Are you looking to take a front seat in driving client services to a whole new level? Are you passionate about helping others and providing a world-class customer experience? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then join Western Union as a Senior Analyst Escalations, Risk and Compliance Operations.

Western Union powers your pursuit. 

Senior Analyst Escalations, Risk and Compliance Operations is primarily responsible for managing the full cycle of customer complaint investigations and resolutions, covering both regulatory and non-regulatory issues. Root cause analysis is a vital part of this role, aimed at eliminating underlying problems that cause customer dissatisfaction. The role requires delivering exceptional customer care to ensure that not only are complaints addressed, but customer loyalty is strengthened. 

Senior Analyst Escalations, Risk and Compliance Operations serves as the team's Subject Matter Expert (SME), responsible for driving operational excellence through effective queue management, escalation handling, and adherence to key performance indicators (KPIs) and service level agreements (SLAs).

This role plays a critical part in ensuring service quality and operational efficiency by providing real-time guidance, supporting decision-making, and managing high-priority or complex escalations. The SME works closely with stakeholders and team members to optimize processes, monitor performance, and implement continuous improvement initiatives.

Role Responsibilities 

  • Handles second level of customer escalations (call, email) and product related "up training".  Ensures that documentation, procedures, measurements are kept up to date with industry standards.  Responsible for supervising the performance of Trainees. 

  • Ensures constant monitoring of trainees' strengths and areas for improvement in handling cases.  Might assist with the supervision/evaluation of the performance and development of Trainees. Delivers monthly rosters and weekly review of rosters for the Call Centre. 

  • Prepares reports and daily, weekly review of the staffing performance against KPI's in conjunction with Call Centre management, MIS and Quality Analysts. 

  • Supports regulatory requirements for Dodd Frank Remittance Rule.

  • This position requires thorough research, documentation, and appropriate responses to customers. 

  • It also involves collaboration with multiple departments within Western Union to provide comprehensive and accurate resolutions. 

Role Requirements 

  • Bachelor's degree or equivalent.

  • Proven analytical abilities and resourcefulness in case research.   

  • Strong attention to detail and excellent documentation skills.   

  • Organized and skilled at follow-up.  

  • Ability to work collaboratively across multiple departments within Western Union to resolve complex customer service issues.   

  • Expertise in case management and multitasking, able to track and manage several cases at once.   

  • Excellent written and verbal communication skills. 

  • Innovative in problem-solving.   

  • Strong sense of urgency and accountability.   

  • Always demonstrates a positive attitude, persistence, and teamwork.   

  • Self-driven and capable of working independently.   

  • Effective at managing frustrated customers.   

  • Proficient in Microsoft Office tools.

  • Knowledgeable about Western Union products, services, and processes.

  • Flexibility to work in various shifts, according to business needs.

Workplace Options

HYBRID - Western Union values in-person collaboration, problem solving, and ideation whenever possible. We believe this fosters common ways of working and supports how we execute initiatives for our customers. The expectation is to work from the office a minimum of three days a week.

BENEFITS AND OTHER DETAILS

Benefits

You will also have access to short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms, to name a few. Please see the benefits below specific to your country. If applicable, additional role-specific benefits will be mentioned during your interview process or in an offer of employment.

Your Philippines specific benefits include:

  • Paid sick leave and vacation leave

  • HMO coverage with dependents from day 1 of employment, subject to insurer's review

  • Hybrid working arrangement

Other Details

We are passionate about honoring our employee's identity and fostering a feeling of belonging. Our commitment is to provide an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams while reflecting the communities we serve. We do not discriminate based on race, color, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status, or veteran status. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, following applicable laws.

#LI-NI1 

#LI-Hybrid 

Estimated Job Posting End Date:

11-15-2026

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.

Skills Required

  • Bachelor's degree or equivalent
  • Proven analytical abilities and resourcefulness in case research
  • Strong attention to detail and excellent documentation skills
  • Organizational and follow-up skills
  • Ability to collaborate across multiple departments to resolve complex customer service issues
  • Expertise in case management and multitasking
  • Excellent written and verbal communication skills
  • Innovative problem-solving ability
  • Strong sense of urgency and accountability
  • Positive attitude, persistence, and teamwork
  • Ability to work independently
  • Ability to manage frustrated customers effectively
  • Proficiency in Microsoft Office tools
  • Knowledge of Western Union products, services, and processes
  • Flexibility to work various shifts according to business needs

Western Union Compensation & Benefits Highlights

The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Western Union and has not been reviewed or approved by Western Union.

  • Parental & Family Support — Parental leave, adoption assistance, and caregiver resources are described as core offerings, with global programs like tutoring access and family-building support. Scholarship opportunities and tools to find care further signal a family-friendly stance across multiple regions.
  • Leave & Time Off Breadth — Paid time off spans categories such as vacation, sick, parental, caregiver, and military leave, with global materials emphasizing broad coverage. U.S. content also references flexible time off for exempt employees, underscoring breadth beyond standard vacation.
  • Healthcare Strength — Medical coverage with multiple plan options, life and disability insurance, an assistance program, and wellness tools are consistently highlighted across benefits pages and postings. Risk insurance and mental-health resources are positioned as standard parts of the package.

Western Union Insights

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The Company
HQ: Denver, CO

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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