All jobs
WU
Senior Specialist, AML Compliance
Western Union
hybrid
Quezon City, Philippines Posted Sep 15, 2026
About this role
Senior Specialist, AML Compliance
End Date: October 15, 2026 (28 days left to apply)
Role Responsibilities
- Perform transactional history analysis, due diligence, and AML Compliance interviews to identify potential consumer fraud or questionable activity in an effort to protect customers and the company.
- Ensure excellent customer service.
- Deliver high quality and productivity results that meet the identified targets.
- Learn continuously to enhance AML Compliance product and process knowledge.
Role Requirements
- 2 years of experience in any of the following: Bank Secrecy Act, AML Compliance, general and/or risk based compliance.
- Fluency in English – outstanding verbal, written and listening skills.
- Bachelor’s degree or equivalent.
- Strong analytical skills, attention to detail, and independent decision making.
- Proficiency in Microsoft Office (Excel, Word).
Read the full description on TalentApply
Create a free account to see the complete job description, how well your CV matches this role, and apply in one click.
Clean up your CV
AI rewrites and formats your CV so it reads well and gets past screeners.
See how you score
Get your match percentage for this exact role before you spend time applying.
Apply professionally
Send a polished application in one click — no retyping the same details.
Track it easily
Follow every application in one place instead of digging through your inbox.
Free account · No card required
Your next opportunity starts here
Prepare, apply, track, interview and get hired — all from one platform, with AI in your corner.