1+ months

Senior Analyst, Compliance Shared Service Centre

Taguig City, National Capital Region 1633

Senior Analyst, Compliance Shared Service Centre Taguig City, Philippines
Do you want to be part of a specialist team that provides support to a successful team of professional Compliance experts? Do you want to unleash your potential in a global Fintech company? Join Western Union as a Senior Analyst, Compliance Shared Service Centre.

Motivated by our values: purpose driven, globally minded, and trustworthy & respectful
Were a FinTech thats using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations. Were a team of over 8,000 employees serving 200 countries and territories. We believe when money moves, better things happen.

Better requires process, discipline, and simplification
Well be looking to you to be a key member of the team that identifies any potential risks to western union and our customers. With the use of research and analysis, you will identify and escalate suspicious activity. You will also support the wider compliance team in ensuring our controls and procedures are effective against future fraudulent activities and help support a more compliance conscious environment.

For such a pivotal role, we require you to have experience in Anti Money Laundering or generalist Compliance from a financial service or payments background. With the vast amount of data that needs to be evaluated, you will need to demonstrate strong research and analytical skills. You have excellent interpersonal skills and you are familiar with Microsoft Office programs and data analytics tools.

Join us, and lets connect the world
Western Union is transforming its business and shaping the financial services sector by driving quality, convenience, and customer service to new levels of excellence. Its an exciting time for our organization, as the largest cross-border money transfer operator, trusted by millions of consumers around the world. If youre ready to unleash your potential to help drive change through bottom-up innovation, apply now.

Were a company on the move, and we want our people to grow and develop. Youll have plenty of opportunities to learn new skills and build a career, as well as a great salary and benefits package.

We are passionate about our diversity. 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 on the basis of race, color, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status, or veteran (U.S.) status. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, in accordance with applicable laws.




  • Banking / Finance
Posted: 2022-08-12 Expires: 2023-01-06

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Senior Analyst, Compliance Shared Service Centre

Western Union
Taguig City, National Capital Region 1633

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