Manager, AML Compliance
Western Union
Quezon City, PHL
1d ago

Manager, AML Compliance

  • PHL - Quezon City
  • Anti-Money Laundering Compliance Manager Quezon City

    Do your talents lie with developing and motivating a team? Are you able to make tough calls on complex situations? How about offering up your skills in a global business that is committed to moving money for better?

    Join Western Union as an Anti-Money Laundering Compliance Manager.

    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 10,000 people spanning 200 countries and territories. We believe when money moves, better things happen.

    Better requires process, discipline, and simplification

    We are looking to you to manage team to ensure that our Agents maintain an effective Anti- Money Laundering program that aligns with regulations and our robust procedures to keep our customers protected.

    Your responsibility will be to oversee the team, the daily operations to get them motivated and meeting objectives. You will analyze trends and together with compliance to make recommendations for business policies.

    Develop and deploy Anti-Money Laundering Compliance Programs for Western Union’s multiple financial institutions and Agent partners is a key responsibility of this role as well.

    For such a significant role, we require you to have university degree, experience within Compliance or AML at a managerial level within financial services and having managed AML programs in the past.

    Along with this you will need to be analytically minded and comfortable in communicating and presenting to senior management.

    Previous experience of agile working methodologies is also desirable.

    You will be required to have experience on regulatory requirements and Bank Secrecy Act and their effect on our business Anti-Money Laundering / Counter Terrorist Financing and Anti-Fraud policies and procedures.

    In addition, oversee timely and thorough completion of any regulatory, audit, or third-party request.

    Join us, and let’s move money for better

    It’s an exciting time at Western Union. We’re growing as a business and we're shaping the financial services sector by driving quality, convenience, and customer service to new levels of excellence.

    We’re unleashing our potential. If you’re ready to do the same, 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.

    Inclusion and diversity are fundamental to our culture and success. Western Union is proud to be an Equal Opportunity-Affirmative Action Employer.

    The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, in accordance with applicable laws.

    We are committed to equal employment opportunity regardless of race, color, religion, sex (including pregnancy or related medical conditions), national origin, veteran status, sexual orientation, gender identity, age, disability, marital status, or any other protected category.

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