Quezon City, Metro Manila, Philippines · Hybrid
Role Responsibilities Are you ready to join an advanced team with a global company that is passionate about preventing money laundering, fraud, and other illegal financial transactions? Are you ready to unleash your pote…
Skills: Transactional history analysis, Due diligence, AML compliance, Fraud detection, Customer service
Phoenix, Arizona, United States · On-site
Bilingual English/Spanish, Full-Time Senior Retail Sales and Customer Service Associate in Phoenix, AZ (Weekend Hours Required) Role Responsibilities As a Front Line Associate (FLA), you will be responsible for maintaini…
Skills: Customer service, Financial transactions, Cash register operations, Money transfer, Bilingual
Singapore · On-site
Retail Sales and Customer Service Associate - Singapore Role Responsibilities As a Retail Sales and Customer Service Associate, you will be responsible for maintaining customer services as per company standard, generatin…
Skills: Customer Service, Cash Handling, Cash Register Operations, Compliance, Financial Services
Dubai, Dubai, United Arab Emirates · Hybrid
Country Manager – Egypt, Lebanon & Syria Role Responsibilities: The Country Manager is responsible for leading and growing the business across Egypt, Lebanon, and Syria. This role has full accountability for country perf…
Skills: Business leadership, P&L management, Strategic planning, Financial services, Digital transformation
Sydney, New South Wales, Australia · Hybrid
Director, Counsel, Business Legal – Sydney, Australia An opportunity to join Western Union as a Counsel in Business Legal Affairs and play a key role in helping a NYSE listed organization navigate commercial and corporat…
Skills: Commercial law, Corporate law, Regulatory compliance, Contract negotiation, Legal research
Lima, Lima, Peru · On-site
Cajero (a) – Chiclayo, Perú ¿Estás buscando un puesto que lleve tus habilidades de servicio al cliente de primera línea a un nivel completamente nuevo? ¿Te apasiona ayudar a los demás y brindar una experiencia de cliente…
Skills: Customer service, Cash handling, Cash control, Fraud prevention, Teamwork
Buenos Aires, Argentina · On-site
Cajero/a – José León Suarez, Buenos Aires, Argentina Responsabilidades del rol En este rol podrás conectar a los individuos para que el progreso y la prosperidad puedan llegar a más personas, familias y comunidades. Para…
Skills: Customer service, Cash handling, Cash control, Fraud prevention, Teamwork
pune, Maharashtra, India · Hybrid
Manager, Solution Engineering (QE – API Automation Testing) – Pune, India Are you excited by the opportunity of using your knowledge of testing to lead a team to success? Want to work on the front lines with a globally d…
Skills: API Automation, Karate, Playwright, Appium, Rest Assured
Vilnius, Vilnius County, Lithuania · Hybrid
$2k–$2k/mo
Specialist, Digital Review Team – Vilnius, Lithuania Are you looking to build a career with great impact in an inclusive and high-performing organization? How about working for an organization committed to providing an i…
Skills: Digital risk, Customer verification, Snowflake, Analysis, Reporting
Quezon City, Metro Manila, Philippines · Hybrid
Job Summary Responsible for providing technical support for Customers, Agents and/or Services Associates performing complex duties with a high level of technical/business knowledge. Work will be a mix of both on-line and…
Skills: AML Compliance, Fraud Investigation, Customer Service, Transaction Management, Data Analysis
pune, Maharashtra, India · Hybrid
As a Senior Associate – QE Shared Services, you will be responsible for driving the availability, stability, and operational excellence of enterprise test environments supporting multiple delivery teams and platforms. Th…
Skills: Test environment management, DevOps, SRE, Infrastructure operations, Application support
Vilnius, Vilnius County, Lithuania · Hybrid
$2k–$3k/mo
Role Responsibilities As part of this team, you will assist in reducing risk to the business by identifying any money laundering or fraud-related issues as well as submitting regulatory reports to the relevant authoritie…
Skills: Anti-money laundering, Compliance, Fraud detection, Regulatory reporting, Research
pune, Maharashtra, India · Hybrid
Role Responsibilities As a Software Engineering Manager within the Risk and Compliance Operations Investigation Platform, you’ll lead development of our next-generation Case Management platform. You'll lead a team buildi…
Skills: Java, Spring Boot, Microservices, AWS, Kafka
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
Cashier / Teller (Front Line Associate) – Kotaraya, Malaysia Do you possess exceptional customer service skills? Do you want to join a global company that is committed to moving money for better? Join Western Union as a …
Skills: Customer service, Cash handling, Money transfer transactions, Loss prevention, Problem-solving
pune, Maharashtra, India · Hybrid
Role Responsibilities As a Specialist – Customer Analytics & AI within our Customer Analytics team based in Pune, you will leverage customer data, advanced analytics, and AI solutions to drive customer acquisition, engag…
Skills: Customer analytics, Artificial intelligence, Machine learning, Generative AI, SQL
pune, Maharashtra, India · Hybrid
Role Responsibilities As a Solution Architect, DevOps & Release Management, within the Risk and Compliance team based in Pune,. You will play a critical role in driving the DevOps and platform engineering adoption across…
Skills: DevOps, Cloud Architecture, CI/CD, Terraform, Ansible
Quezon City, Metro Manila, Philippines · Hybrid
Role Responsibilities. As part of Consumer Monitoring and Investigation (CMI) team, you will assist in reducing risk to the business by identifying any money laundering or fraud-related issues as well as submitting regul…
Skills: AML compliance, Investigation, Risk assessment, Regulatory reporting, Data analysis
Vilnius, Vilnius County, Lithuania · Hybrid
$2k–$2k/mo
Role Responsibilities On a daily basis you will be responsible for analyzing data to determine suspicious activity within the Western Union network. Working together with a team of specialists your duties will include re…
Skills: Anti-money laundering, Compliance, Data analysis, Investigation, Regulatory reporting
Quezon City, Metro Manila, Philippines · Hybrid
Role Responsibilities You will be responsible for analyzing data to determine suspicious activity within the Western Union network. Working together with a team of specialists your duties will include reporting suspiciou…
Skills: AML compliance, Data analysis, Investigation, Regulatory reporting, Research tools
Vilnius, Vilnius County, Lithuania · Hybrid
$2k–$2k/mo
Specialist for Global Sanctions, AML Compliance - Vilnius, Lithuania Are you looking to play a key role in helping combat financial crime? Are you ready to unleash your potential in a global business that is committed to…
Skills: AML Compliance, Sanctions Analysis, Enhanced Due Diligence, OFAC, Interdiction Procedures
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Perform transactional history analysis, due diligence, and AML compliance interviews to identify potential fraud or questionable activity. Ensure high-quality service and productivity while continuously enhancing knowledge of AML products and processes.
Requires a bachelor's degree or equivalent and fluency in English with strong analytical and multitasking skills. Proficiency in Microsoft Office and the ability to work flexible shifts are essential for this role.
Are you ready to join an advanced team with a global company that is passionate about preventing money laundering, fraud, and other illegal financial transactions? Are you ready to unleash your potential in a global business that is committed to making financial services accessible to people everywhere? Then it’s time to join Western Union as an Associate, AML Compliance. Key responsibilities included below:
Perform transactional history analysis, due diligence, and AML Compliance interviews to identify potential consumer fraud or questionable activity in an effort to protect customers and the company.
Ensure excellent customer service.
Deliver high quality and productivity results that meet the identified targets.
Learn continuously to enhance AML Compliance product and process knowledge.
Fluency in English – outstanding verbal, written and listening skills.
Bachelor’s degree or equivalent.
Strong analytical skills, attention to detail, and independent decision making.
Proficiency in Microsoft Office (Excel, Word).
Ability to multitask and navigate through multiple systems at the same time.
Flexibility to work in various shifts, according to business needs.
Experience in customer service and/or AML Compliance would be an advantage.
Western Union is positioned to become the world’s most accessible financial services company — transforming lives and communities. We’re a diverse and passionate customer-centric team of over 8,000 employees serving 200 countries and territories, reaching customers and receivers around the globe. More than moving money, we design easy-to-use products and services for our digital and physical financial ecosystem that help our customers move forward.
Just as we help our global customers prosper, we support our employees in achieving their professional aspirations. You’ll have plenty of opportunities to learn new skills and build a career, as well as receive a great compensation package. If you’re ready to help drive the future of financial services, it’s time for Western Union. Learn more about our purpose and people at https://careers.westernunion.com/.
HYBRID - Western Union values in-person collaboration, problem solving, and ideation whenever possible. We believe this fosters common ways of working and supports how we execute initiatives for our customers. The expectation is to work from the office a minimum of three da
You will also have access to short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms, to name a few. Please see the benefits below specific to your country. If applicable, additional role-specific benefits will be mentioned during your interview process or in an offer of employment.
Your Philippines specific benefits include:
Paid sick leave and vacation leave
HMO coverage with dependents from day 1 of employment, subject to insurer's review
Hybrid working arrangement
As part of the application process, all applicants are required to take assessments. Western Union has partnered with a 3rd party provider to administer these tests. Applicants will need to provide their name and email address in order to process the assessments. If you have any questions, you may reach out to careers@westernunion.com.
We are passionate about honoring our employee's identity and fostering a feeling of belonging. Our commitment is to provide an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams while reflecting the communities we serve. We do not discriminate based on race, color, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status, or veteran status. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, following applicable laws.
Estimated Job Posting End Date:
08-21-2026This application window is a good-faith estimate of the time that this posting will remain open. This posting will be promptly updated if the deadline is extended or the role is filled.
Many know us as the most trusted way to send money to friends and family overseas and across borders, but we're much more than that. Our talented teams around the world are building new ways to send, save and spend money. Wherever you are in the world, in whatever currency you choose, we're evolving our services to meet the demands of tomorrow. We're here for what's next. When our teams make more financial services accessible to people everywhere, we help more people prosper, transforming lives and communities.
Offices: 7001 E Belleview, Denver, CO 80237, US · Bandra-Kurla Complex, Bandra (E), Fortune 2000 Building, Ground Floor, Unit No. G-101, Mumbai, Maharashtra 400051, IN · 10 Carrington Street, Wynyard Place - Level 11, Sydney, New South Wales 2000, AU · Montevideo 825, Buenos Aires, Ciudad de Buenos Aires C1019ABQ, AR · 5/6 Place de I'Iris La Defense cedex, Tour Manhattan - 19eme etage, Paris, Paris 92095, FR
Many know us as the most trusted way to send money to friends and family overseas and across borders, but we're much more than that. Our talented teams around the world are building new ways to send, save and spend money. Wherever you are in the world, in whatever currency you choose, we're evolving our services to meet the demands of tomorrow. We're here for what's next. When our teams make more financial services accessible to people everywhere, we help more people prosper, transforming lives and communities.
Offices: 7001 E Belleview, Denver, CO 80237, US · Bandra-Kurla Complex, Bandra (E), Fortune 2000 Building, Ground Floor, Unit No. G-101, Mumbai, Maharashtra 400051, IN · 10 Carrington Street, Wynyard Place - Level 11, Sydney, New South Wales 2000, AU · Montevideo 825, Buenos Aires, Ciudad de Buenos Aires C1019ABQ, AR · 5/6 Place de I'Iris La Defense cedex, Tour Manhattan - 19eme etage, Paris, Paris 92095, FR
