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AML Compliance Investigator - Detect & Report Suspicious Activity

Company

Western Union

Location

quezon city, Philippines

Type

Full-time

Western Union in Quezon City is seeking a dedicated professional to investigate suspicious activities within the network. Key responsibilities involve analyzing data, reporting findings, and supporting compliance efforts. You will collaborate with a team to detect money laundering and conduct regulatory reporting.

The ideal candidate should have higher education or equivalent experience, fluency in English, and skills related to analysis and communication. This position offers excellent benefits, including health insurance and paid time off.

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