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WU
Officer I, AML Compliance
Western Union
hybrid
Quezon City, Philippines Posted Sep 5, 2026
About this role
Officer I, AML Compliance
Role Responsibilities
- We’ll be looking to you to perform onsite and offsite AML (anti money laundering)/CTF/Anti-Fraud Compliance program reviews of prospective, new and existing agents of Western Union and its affiliates.
- You will provide support and training to the agents to implement effect AML/CTF/Anti-Fraud compliance programs.
- You will be the subject matter expert at evaluating controls both internally and with our agents through analysis and support them to deliver the compliance programs.
- You will know when to escalate compliance-related risk matters in a timely manner. You will assist the team in development of AML programs, especially those related to back-office tasks and initiatives.
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