Associate, AML Compliance

PHL - Quezon Cityhybridjunior$12K – $31K

Posted 1w ago · via Workday

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About this role

Associate, AML Compliance – Quezon City, Philippines Are you ready to join an advanced team with a global company that is passionate about preventing money laundering, fraud, and other illegal financial transactions? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then it’s time to join Western Union as an Associate, AML Compliance. Western Union powers your pursuit. KYC (Know Your Customer) is responsible for identifying how Western Union services are being used by our frequent customers.…

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What we'd score you on

reqspace match rubric

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Skills match

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Level fit

This role is junior-level. We check your trajectory against it.

Domain experience

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Recency

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

Location fit

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

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