Assistant Manager, Product Management
westernunion
Specialist, AML Compliance
westernunion· I91 Western Union Svs Philippines
About this role
Role Responsibilities
You will be responsible for analyzing data to determine suspicious activity within the Western Union network. Working together with a team of specialists your duties will include reporting suspicious activity, conducting investigations and providing feedback for processes improvements.
You will be joining the Consumer Monitoring and Investigation (CMI) department and we’ll be looking to you to investigate consumer activities to detect money laundering and other potential risks.
You will also undertake regulatory reporting, as required by law and by our policies and procedures.
Your responsibilities will include assisting and supporting the AML Compliance team to ensure that compliance requirements are being met.
The key to meeting these requirements is your ability to use a wide variety of research tools, systems, and criteria.
Role Requirements
We will equip you with job-specific knowledge during initial training, yet we expect that you already understand trends and developments in AML risks and concerns.
Fluency in English language.
Higher education or equivalent experience are preferable.
Good communication, time management and teamwork and collaboration skills, positive and proactive attitude.
Working knowledge of MS Office and computer literacy.
You must be detail-oriented, able to multitask, and work well under pressure.
Analytical and problem-solving skills.
Work Shift
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 Time Offs
HMO coverage with dependents from day 1 of employment, subject to insurer's review
Employee Wellness
Global Recognition and Rewards Programs
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.
Estimated Job Posting End Date:
08-14-2026This 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.
Frequently Asked Questions
Is the salary disclosed for the Specialist, AML Compliance position at westernunion?
The salary for this Specialist, AML Compliance role at westernunion is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Specialist, AML Compliance position at westernunion located?
This Specialist, AML Compliance role at westernunion is based in PHL - Quezon City. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Specialist, AML Compliance role at westernunion full-time or part-time?
This is listed as a Full time position. It is posted as a Specialist, AML Compliance role in the I91 Western Union Svs Philippines department at westernunion.
Which team or department does the Specialist, AML Compliance at westernunion belong to?
This Specialist, AML Compliance position is part of the I91 Western Union Svs Philippines department at westernunion. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Specialist, AML Compliance position at westernunion?
Click the "Apply Now" button on this page. You will be redirected to westernunion's official application portal hosted on workday where you can submit your application directly.
When was the Specialist, AML Compliance job at westernunion posted?
This Specialist, AML Compliance position at westernunion was posted on Aug 7, 2026. Apply as soon as possible — early applications are often reviewed first.
Specialist, AML Compliance
westernunion
You'll be redirected to westernunion's official application page on Workday.