associate, anti-money laundering ComplianceWestern Union

Associate, AML Compliance - Vertis North, Quezon City
Would you like to feel like a hero every day? How about joining an international team of driven people who are passionate about protecting our customers and fighting fraud? Join Western Union as an Associate, AML Compliance. In this role every day brings a new story.
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 8,000 people spanning 200 countries and territories. We believe when money moves, better things happen.
Better is enabled by trust and respect
Working as an Anti-Money Laundering Associate, you will be preventing fraud and protecting Western Union brand by educating customers and raising their awareness. During your day you'll be performing phone interviews and investigating Anti-Money Laundering cases. A decisive nature is essential, as you will need to make accurate judgements and communicate your findings back to Western Union agents, customers, and/or service associates. As part of the KYC department, you will be working with customers and colleagues from all over the world.
Here are some skills, attributes, and qualifications you will have:
Bachelor's degree or equivalent
Fluent in the English language; additional spoken languages a plus
Outstanding verbal, written, and listening skills
A strong attention to detail, as well as a sense of initiative and proactivity
The ability to work successfully in a self-motivated team environment
A passion for customer service
Join us, and let's connect the world
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.
We are passionate about our diversity. 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 on the basis of race, color, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status, or veteran status.
Western Union

Quezon City, Metro Manila
Permanent
Full-time