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WU
Specialist, AML Compliance - Spanish Speaker
Western Union
hybrid
Quezon City - Vertis Corporate Center
About this role
Specialist, AML Compliance - Spanish Speaker
Role Responsibilities
- Follow prescriptive guidelines and company procedures regarding enhanced customer due diligence investigations.
- Perform in-depth analysis of customer activities that undergo enhanced due diligence.
- Investigate and research the alerted activity using Western Union systems, public and non-public available databases and records and form further actions for the customer, which can include approval, interdiction, request for an interview, request for additional information and/or documents, if necessary.
- Formulate reasonable explanation for the flagged activities, considering pertinent factors such as customer economic profile, relationship with associated counterparties and purpose for money transfers.
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