Job Vacancy Taguig, Philippines Position AML Compliance Analyst at Western Union Financial Services, Inc.
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 |
| City: | Taguig, Taguig |
| Province: | Taguig |
| Education: | Confidential |
| Job Type: | Full-time |
Job Description
We are seeking a dedicated AML Compliance Analyst to join our compliance team. The ideal candidate will be responsible for monitoring transactions, identifying suspicious activities, and ensuring compliance with anti-money laundering regulations.
Key responsibilities include conducting thorough investigations of potential violations, preparing reports for management, and supporting audits and regulatory examinations. Strong analytical skills and attention to detail are essential.
Applicants should have a background in finance, law, or a related field, along with knowledge of AML laws and regulations. Experience in compliance or risk management is preferred.
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
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 |
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