Supervisor, AML Compliance

Western Union · PHL - Quezon City, SM North EDSA Tower 1

Apply on the employer’s site Open in Atlas

About this role

Ability to manage projects and supervise up to 15 employees. Knowledge of Anti money laundering compliance policies and procedures. Understanding of appropriate Money Services Business regulatory requirements, the Bank Secrecy Act and their effect on our business. Ability to mentor team members. Strong communication, interpersonal, and analytical skills. In depth knowledge of MS Word, Excel, and…

Excerpt only. The full posting is on the employer’s careers site.

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