About this role
Director, Regional Transaction Monitoring, AML Compliance (APAC) at Western Union. Location: Quezon City, Metro Manila, Philippines. Role: leading monitoring, overseeing investigations, managing compliance Requirements: 10+ years in AML/financial crimes/compliance, 5+ years people leadership, bachelor’s degree required, CAMS/CFE/CRCM/ICA or equivalent preferred, deep AML/CTF and transaction monitoring expertise. Category: Legal and Compliance Seniority: Senior Level Certifications: cams, cfe, crcm, ica Commitment: Full Time Workplace: Hybrid Languages: English