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