Associate, AML Compliance

Hello potential candidate,We are looking for an Associate, AML Compliance to join our team at Western Union. In this role, you will play a crucial part in ensuring our company complies with all Anti-Money Laundering (AML) regulations and policies. Your attention to detail and analytical skills will be key in identifying and mitigating potential risks to our organization.We are seeking someone who is highly organized, has a strong understanding of AML laws and regulations, and is able to work independently as well as collaboratively with a team. If you are passionate about maintaining the integrity and security of financial transactions, and have a keen eye for detecting fraudulent activities, then we encourage you to apply for this position.At Western Union, we value diversity and inclusivity and are committed to creating a positive and supportive work environment for all employees. Join us in our mission to connect people and businesses worldwide through fast and reliable financial services.

1. Ensure compliance with all AML laws, regulations, and policies.
2. Conduct AML risk assessments and identify potential risks to the organization.
3. Develop and implement AML compliance programs and procedures.
4. Monitor and analyze financial transactions for any suspicious activities.
5. Investigate and report any potential AML violations.
6. Keep up-to-date with changes in AML laws and regulations.
7. Collaborate with cross-functional teams to ensure AML compliance across the organization.
8. Conduct AML training for employees to increase awareness and understanding of AML regulations.
9. Maintain accurate and detailed records of AML compliance efforts.
10. Identify and implement process improvements to enhance AML compliance.
11. Communicate effectively with stakeholders, including management and regulatory agencies, regarding AML compliance.
12. Uphold Western Union's values of diversity and inclusivity in the workplace.

According to JobzMall, the average salary range for a Associate, AML Compliance in Quezon City, Metro Manila, Philippines is between PHP 25,000 to PHP 40,000 per month. This may vary depending on the specific company, job responsibilities, and level of experience.

The Western Union Company is an American worldwide financial services and communications company. Its headquarters is in Denver, Colorado. Until it discontinued the service in 2006, Western Union was the leading American company in the business of transmitting telegrams.