AML Compliance Analyst Jobs at Western Union Financial Services, Inc. in Taguig, Taguig
Company Western Union Financial Services, Inc. is offering job opportunities for the position of AML Compliance Analyst in the Taguig area. The job type available is Full-time.
We are looking for candidates who possess skills with beginners/seniors experience. We value honesty, discipline, and responsibility in our employees.
Western Union Financial Services, Inc. operates in the (according to the company) industry. If you are interested in applying to this company, please proceed with your application.
Job Information
| Company: | Western Union Financial Services, Inc. |
| Position: | AML Compliance Analyst |
| Region: | Taguig -, Taguig - Taguig |
| Education: | Confidential |
| Job Type: | Full-time |
Job Description
We are looking for a committed AML Compliance Analyst to enhance our compliance team. The successful candidate will be responsible for monitoring transactions to identify suspicious activities and ensuring adherence to anti-money laundering regulations.
Key duties include conducting thorough investigations of potential violations, preparing detailed reports for management, and assisting with audits and regulatory examinations. Strong analytical skills and meticulous attention to detail are crucial for this role.
Candidates should possess a background in finance, law, or a related discipline, with a solid understanding of AML laws and regulations. Experience in compliance or risk management is highly desirable.
Benefit
- Valuable work experience
- Recognition and performance awards
- Work-life balance
- Professional networking opportunities
- Collaborative work environment
- Opportunities for promotion
- Access to the latest technology
- Skill development
- Professional training
- Opportunities to contribute to business growth
Application Requirements
- Physically and Mentally Healthy
- Minimum Age of 18 Years
- No Criminal Record
- Experience in the Related Field (Preferred)
- Good Communication Skills
- Minimum Education of High School Diploma
- Able to Work in a Team
- Able to Work Under Pressure
- Willing to Be Placed in the Designated Work Location
Company address
| Province | Taguig |
| City | Taguig |
| Google Map | Google Map |
Job Application Information
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