Quezon City, Metro Manila, Philippines · Hybrid
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Quezon City, Metro Manila, Philippines · Hybrid
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Quezon City, Metro Manila, Philippines · On-site
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Quezon City, Metro Manila, Philippines · On-site
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Quezon City, Metro Manila, Philippines · On-site
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Quezon City, Metro Manila, Philippines · Hybrid
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Quezon City, Metro Manila, Philippines · On-site
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Quezon City, Metro Manila, Philippines · On-site
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Quezon City, Metro Manila, Philippines · On-site
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Quezon City, Metro Manila, Philippines · On-site
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Quezon City, Metro Manila, Philippines · On-site
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Quezon City, Metro Manila, Philippines · On-site
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Quezon City, Metro Manila, Philippines · Hybrid
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Quezon City, Metro Manila, Philippines · On-site
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Quezon City, Metro Manila, Philippines · Hybrid
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Quezon City, Metro Manila, Philippines · On-site
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Quezon City, Metro Manila, Philippines · On-site
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You will analyze data to detect suspicious activity and money laundering within the Western Union network. Additionally, you will conduct investigations, perform regulatory reporting, and support the AML Compliance team in meeting requirements.
Candidates should have an understanding of AML risks and trends, along with strong analytical and problem-solving skills. Proficiency in English, computer literacy, and the ability to work well under pressure are required.
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 suspicious activity, conducting investigations and providing feedback for processes improvements.
You will be joining the Consumer Monitoring and Investigation (CMI) department and we’ll be looking to you to investigate consumer activities to detect money laundering and other potential risks.
You will also undertake regulatory reporting, as required by law and by our policies and procedures.
Your responsibilities will include assisting and supporting the AML Compliance team to ensure that compliance requirements are being met.
The key to meeting these requirements is your ability to use a wide variety of research tools, systems, and criteria.
We will equip you with job-specific knowledge during initial training, yet we expect that you already understand trends and developments in AML risks and concerns.
Fluency in English language.
Higher education or equivalent experience are preferable.
Good communication, time management and teamwork and collaboration skills, positive and proactive attitude.
Working knowledge of MS Office and computer literacy.
You must be detail-oriented, able to multitask, and work well under pressure.
Analytical and problem-solving skills.
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 days a week.
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.
Paid Time Offs
HMO coverage with dependents from day 1 of employment, subject to insurer's review
Employee Wellness
Global Recognition and Rewards Programs
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:
08-28-2026This 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
There are currently 93 open security & safety positions in Quezon City, Philippines listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include Western Union, Sagility, Concentrix, Global Payments Inc., HSBC, among others. Browse the listings above to see every active employer.
Yes — 48 of the 93 open security & safety positions offer remote or hybrid work (3 remote, 45 hybrid).
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.
