Associate, AML Compliance

Full-time Management & Operations

## Associate, AML ComplianceApplyremote type: Hybridlocations: PHL - Quezon Citytime type: Full timeposted on: Posted Todaytime left to apply: End Date: July 27, 2026 (6 days left to apply)job requisition id: JR **Role Responsibilities**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 ready to unleash your potential in a global business that is committed to making financial services accessible to people everywhere? Then it’s time to join Western Union as an Associate, AML Compliance. Key responsibilities included below:* Perform transactional history analysis, due diligence, and AML Compliance interviews to identify potential consumer fraud or questionable activity in an effort to protect customers and the company.* Ensure excellent customer service.* Deliver high quality and productivity results that meet the identified targets.* Learn continuously to...