About this role
Senior Specialist, AML Compliance at Western Union. Location: Quezon City, Metro Manila, Philippines. Role: identifying risks, conducting research, analyzing data Requirements: Bachelor's preferred or equivalent experience; 2 years AML/BSA/compliance experience preferred; strong analytical, communication, and organizational skills; proficiency with Microsoft Word, Excel, Access and mainframe systems; public database research experience. Category: Legal and Compliance Seniority: No Prior Experience Required Tools: Microsoft Word, Microsoft Excel, Microsoft Access Commitment: Full Time Workplace: Hybrid Languages: English