AML Compliance Officer (Malay)– Quezon City, PhilippinesWould you like to play a critical role in preventing fraud and other illegal activities? Do you have strong interpersonal skills and impeccable attention to detail? Join Western Union as AML Compliance Officer.Motivated by our values: purpose driven, globally minded, and trustworthy & respectful
We’re a FinTech that’s using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations. We’re a team of over 10,000 people spanning 200 countries and territories. We believe when money moves, better things happen.
Better requires process, discipline, and simplification
We’ll be looking to you to support our agents and affiliates to build anti-money laundering (AML) programs to make sure they comply with regulations. You will do this by conducting on-site inspections and supporting the agents to implement AML practices and procedures. Where required, you will provide training and resources for agents to help them comply and evaluate the robustness of existing controls. You will analyze agent transactions, report any suspicious activities, and work with law enforcement when required. You will partner closely with your local AML team to assist them in the overall development of AML programs and initiatives. You will build strong relationships with your agents as you will also perform remediation to make sure any issues have been resolved and the agent is fully compliant.
For such a critical position, we require you to have worked in an AML compliance, investigations, or risk-based role previously within financial services. As you will be conducting on-site visits, you will need to travel extensively and therefore will need a clean driving license, too. Excellent communication skills both in English and Malay are a must as you need to deliver effective AML training to a wide audience. We need you to have strong interpersonal skills and customer service experience. You will have an analytical mind and be comfortable in using Microsoft Office.
Join us, and let’s move money for better
Western Union is transforming its business and shaping the financial services sector by driving quality, convenience, and customer service to new levels of excellence. It’s an exciting time for our organization, as the largest cross-border money transfer operator, trusted by millions of consumers around the world. If you’re ready to unleash your potential to help drive change through bottom-up innovation, apply now.
We’re a company on the move, and we want our people to grow and develop. You’ll have plenty of opportunities to learn new skills and build a career, as well as a great salary and benefits package.
Inclusion and diversity are fundamental to our culture and success. Western Union is proud to be an Equal Opportunity-Affirmative Action Employer. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, in accordance with applicable laws. We are committed to equal employment opportunity regardless of race, color, religion, sex (including pregnancy or related medical conditions), national origin, veteran status, sexual orientation, gender identity, age, disability, marital status, or any other protected category.
