Spanish speaking Specialist, AML Compliance

Phl - Quezon Citymid

Legal & ComplianceCompliance

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Quick Summary

Overview

Role Requirements In this role, you will operate within the Know Your Customer team (KYC) of the Global Operations organization. As a KYC Specialist,

Technical Tools

Legal & ComplianceCompliance

Requirements

~1 min read

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.

What We Offer

~2 min read

Benefits
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:

✓This specific role is eligible to receive conditional Spanish language allowance

✓Paid sick leave and vacation leave.

✓Health card (HMO) coverage from day 1 of employment – dependents can be covered, subject to the insurer’s review of eligibility.

✓Unique incentive program.

✓Hybrid working arrangement.