Associate, AML Compliance
Western Union Holdings, Inc
Quezon City, Quezon City, Philippines
5d ago

We’reseeking an Associate, AML Compliance - CCB based in ourQuezon City office. In this role, you will be conducting investigations,servicing inquiries received over the phone, e-

mail or working directly withmoney transfers utilizing back-office applications, verifying customeridentification documents and making decisions.

Soundinteresting? Here are some specifics :

  • Be responsible for providing support on anti-money laundering (AML) compliance program
  • You will be managing Government Sanctions and / or other internal programs while working with stopped payments
  • You will make accurate decisions assessing knowledge in AML Compliance field and communicate these decisions to Western Union agents, customers and / or service associates.
  • You have customer service experience in any of the following industries : retail, hospitality, administration, banking with preference for call centre experience.
  • Minimum 1 year experience working within the call center operations environment and industry.
  • Demonstrated experience in working in a multicultural team.
  • PC literate and well versed in using MS Office applications.
  • You will have a typing speed of 30 words per minute
  • What you will need to succeed :

  • You have a Bachelors’ or University degree
  • Fluent in speaking and writing in English
  • Proficient in working with MS Office applications like Word, Excel, and PowerPoint
  • Familiarity on working with technologies including audio and video conferencing
  • Ability to multitask, and provide quality work in a fast-paced environment
  • Ability to work effectively within a team environment
  • Willingness to work on shift in relation to business needs
  • What will make you stand out :

  • At least a year for work experience in a call center or BPO environment
  • What it’s like here :

    Western Union (WU) is a company on the move! We believe thatwhen money moves, better things can happen. From small businesses and globalcorporations, to families near and far, or NGO’s in the most remote communitieson Earth, WU helps people and business move money globally.

    We have a richlegacy of innovation, and are continuing to develop new and more convenientways for our customers to send and receive money through digital, mobile andretail channels.

    We have a combined digital and retail network that spans over200 countries and territories. Some companies specialize in cash-

    based retailmoney transfer and others play only in digital. We are leaders inboth!

    Being on the Western Union team means being tenacious and goal-oriented.It means taking risks and quickly finding the path to success.

    It means having integrityand finding ways to make things work. It means thriving as part of a diverse,global team of over 10,000 people who are committed to moving money for better.

    It means being driven to win, and to do work that makes a difference on aglobal stage. Sound like you? Apply now!

    Inclusion and diversity are fundamental to our culture and success.Achieving our common vision depends on people with diverse backgrounds workingtogether.

    Who knows; your unique point of view could be the key to our nextgroundbreaking idea. We’d love to explore that possibility!

    Western Union is proud to be an Equal Opportunity-Affirmative ActionEmployer. The company will provide accommodation to applicants, includingapplicants with disabilities, during the recruitment process, in accordancewith applicable laws.

    We are committed to equal employment opportunityregardless of race, color, religion, sex (including pregnancy or relatedmedical conditions), national origin, veteran status, sexual orientation,gender identity, age, disability, marital status or another protected category.

    LI-WU

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