About this role
Senior Specialist, AML Compliance at Westernunion. Location: Quezon City, National Capital Region, Philippines. Role: identifying risks, conducting research, analyzing data Requirements: Bachelor's preferred or equivalent experience in financial services; 2 years BSA/AML or compliance experience preferred; strong analytical, organizational, and communication skills; proficient with Microsoft Word, Excel, Access and mainframe systems; public database research experience. Category: Legal and Compliance Seniority: Entry Level Tools: Microsoft Word, Microsoft Excel, Microsoft Access, Mainframe systems Commitment: Full Time Workplace: Hybrid Languages: English