reqspace
Start free trial →
W
Western Union

Officer I, AML Compliance

PHL - Quezon Cityhybrid$19K – $23K

Posted 4 days ago · via Workday

See if I'm a fit →Tailor my resume for this role →Apply on Workday ↗

About this role

Role Responsibilities Do you want to be part of a specialist team that provides support to a successful team of professional Compliance experts? Do you want to unleash your potential in a global Fintech company? Join Western Union as an AML Compliance Officer I. We’ll be looking to you to perform onsite and offsite AML (anti money laundering)/CTF/Anti-Fraud Compliance program reviews of prospective, new and existing agents of Western Union and its affiliates. You will provide support and training to the agents to implement effect AML/CTF/Anti-Fraud compliance programs. You will be the subject matter expert at evaluating controls both internally and with our agents through analysis and support them to deliver the compliance programs.…

Read the full description on Western Union's site →

What we'd score you on

reqspace match rubric

Five dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.

1

Skills match

For this role: teams

2

Level fit

We check your title trajectory against the seniority signal of the role.

3

Domain experience

Your work in the role's domain matters more than your years total. We weight recent and direct experience.

4

Recency

A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.

5

Location fit

This role is based in PHL - Quezon City. We weight your proximity and willingness to relocate.

Score yourself on this role.
Free · no card · written explanation included
See if I'm a fit →

Skills in this role

Pulled from the job description. These are the keywords we'll weight when scoring your fit.

teams

More at Western Union

See all open jobs at Western Union →