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Strengthen the operational risk framework by coordinating RCSAs, monitoring KRIs and loss events, assessing risks for products and initiatives, supporting resilience and incident management, and preparing governance reporting. The role also promotes risk awareness, supports digital asset risk management, and partners with business areas to improve controls, regulatory compliance, and risk culture.

Performs AML and Bank Secrecy Act compliance activities, identifies and escalates compliance risks, conducts public database research, analyzes AML risk, applies company policies, and independently manages deadline-driven work using financial systems and Microsoft Office tools.

Analyzes transaction histories, conducts due diligence and AML compliance interviews, and identifies potential consumer fraud or suspicious activity. The role supports customer protection, delivers quality and productivity targets, maintains strong customer service, and continuously develops AML product and process expertise. Employees must work assigned eight-hour shifts within the specified Manila operating window and navigate multiple systems effectively.

Conduct AML and fraud-related transaction investigations, identify suspicious activity, prepare regulatory reports for regulators and financial intelligence units across more than 30 countries, and escalate risks to leadership and compliance stakeholders. The role analyzes trends, supports complex investigations, recommends actions, provides training, and helps ensure adherence to regulatory requirements and internal policies.

Investigates consumer activity across the Western Union network to identify money laundering and other risks. Responsibilities include analyzing data, researching suspicious activity, conducting investigations, preparing regulatory reports, supporting AML compliance requirements, and recommending process improvements. The role requires fluent English and French, analytical and problem-solving skills, attention to detail, teamwork, communication, multitasking, and proficiency with Microsoft Office. Initial job-specific training is provided, with in-office work expected at least three days weekly.

The Senior AML Compliance Specialist evaluates anti-money-laundering risks, conducts public database research, applies compliance policies, identifies and escalates issues, and makes independent decisions. The role requires strong analytical, organizational, communication, and deadline-management skills, proficiency with Microsoft Office and mainframe systems, and the ability to work autonomously and collaboratively in a structured, fast-paced environment.

Investigate consumer activity for money laundering and other risks, analyze data, identify suspicious activity, prepare regulatory reports, and support AML compliance processes. The role requires fluent English and French, analytical and problem-solving abilities, strong communication and teamwork, attention to detail, multitasking, and computer literacy. It is primarily office-based, with a minimum of three days per week in person.

Supervises an AML compliance team of up to 15 employees, overseeing suspicious-activity analysis, high-risk approvals, procedures, staffing, SLAs, and process improvements. The role analyzes trends, develops risk-based recommendations, maintains desk procedures, mentors staff, and liaises with law enforcement regarding subpoenas and related inquiries. It requires strong analytical, decision-making, communication, leadership, and financial-services compliance skills.

Investigates consumer activity for money laundering and other risks, analyzes data, reports suspicious activity, conducts regulatory reporting, supports AML compliance requirements, and provides process improvement feedback. The role requires English and French fluency, analytical skills, attention to detail, teamwork, and proficiency with research tools, systems, and Microsoft Office. Employees work in the office at least three days weekly.

The Senior Specialist, AML Compliance role conducts AML and BSA compliance activities, identifies and escalates compliance risks, performs public database research, applies policies independently, and supports deadline-driven compliance work. The position requires strong analytical, organizational, communication, and collaboration skills, attention to detail, AML risk knowledge, proficiency with Microsoft Office applications and mainframe systems, and the ability to work autonomously.