Associate, AML Compliance Jobs at Western Union in Quezon City, Metro Manila
Welcome to our job portal, where Western Union is offering exciting employment opportunities for the position of Associate, AML Compliance in the Quezon City area. We are currently seeking Full-time candidates.
We are looking for individuals who possess excellent skills and have relevant beginners/seniors in the field. Moreover, we highly value traits such as honesty, discipline, and accountability in our prospective employees.
As a company operating in the (according to the company) industry, we provide a wide range of professional opportunities. If you are interested in exploring a rewarding career path with Western Union, we encourage you to submit your application directly through our website.
Join our growing team and embark on a fulfilling career journey with Western Union. Don't miss out on the chance to be part of our dynamic work environment. Apply now and take the first step towards a bright future.
Job Information
| Company: | Western Union |
| Position: | Associate, AML Compliance |
| Region: | Metro Manila, Quezon City - Metro Manila |
| Education: | Confidential |
| Salary: | PHP 14.100 - PHP 43.000 per Month |
| Job Type: | Full-time |
Job Description
We are seeking a detail-oriented and analytical individual to join our team as an Associate in AML Compliance. Responsibilities include conducting AML investigations, reviewing transactions for suspicious activities, and ensuring compliance with regulatory requirements.
The ideal candidate should have a Bachelor’s degree in Finance, Business, or related field, with at least 2 years of experience in AML compliance. Strong communication skills and familiarity with AML laws and regulations are essential for this role.
If you are passionate about combating financial crimes and possess a keen eye for detecting suspicious activities, we encourage you to apply for this position.
Benefit
- Overtime bonus
- Gaining experience
- Comfortable work environment
Application Requirements
- Good physical and mental health
- Minimum age 17 years
- Discipline and adherence to time
- Honest and responsible
- Good character
- Satisfaction in working and learning
- For other requirements, please check through the application form.
Company address
| Province | Metro Manila |
| City | Quezon City |
| Full Address | Western Union - Bank of the Philippine Islands - Del Monte Avenue, 401 Del Monte Ave, Quezon City, 1105 Metro Manila, Philippines |
| Google Map | Google Map |
Job Application Information
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