FAQs
What is the primary responsibility of the Associate, AML Compliance position?
The primary responsibility is to perform transactional history analysis, due diligence, and AML Compliance interviews to identify potential consumer fraud or questionable activity in order to protect customers and the company.
What language proficiency is required for this role?
Fluency in English is required, with outstanding verbal, written, and listening skills.
Is a specific degree required for this position?
A Bachelor’s degree or its equivalent is required.
What type of experience is preferred for this position?
Experience in customer service and/or AML Compliance would be an advantage.
How much of the work time will involve phone interviews?
Effectively 80% of the working time will involve inbound and outbound phone interviews.
What skills are important for this role?
Strong analytical skills, attention to detail, independent decision-making, and proficiency in Microsoft Office (Excel, Word) are important skills for this role.
What benefits does Western Union offer for this position?
Benefits include paid sick leave and vacation leave, HMO coverage with free unlimited dependents from day one of employment, a performance incentive program, a unique incentive program, and a hybrid working arrangement.
How does the hybrid work model operate for this position?
The expectation for hybrid roles in the Philippines is to work from the office at least 70% of the employee’s working days per month.
Are there opportunities for career development in this role?
Yes, there are plenty of opportunities to learn new skills and build a career, along with a great compensation package.
What is the application deadline for this job posting?
The estimated job posting end date is February 28, 2025.