Specialist, AML Compliance - Spanish Speaker

## Specialist, AML Compliance - Spanish SpeakerApplyremote type: Hybridlocations: PHL - Quezon City, SM North EDSA Tower 1time type: Full timeposted on: Posted Todaytime left to apply: End Date: July 31, 2026 (5 days left to apply)job requisition id: JR **Role Responsibilities*** Follow prescriptive guidelines and company procedures regarding enhanced customer due diligence investigations.* Perform in-depth analysis of customer activities that undergo enhanced due diligence.* Investigate and research the alerted activity using Western Union systems, public and non-public available databases and records and form further actions for the customer, which can include approval, interdiction, request for an interview, request for additional information and/or documents, if necessary.* Formulate reasonable explanation for the flagged activities, considering pertinent factors such as customer economic profile, relationship with associated counterparties and purpose for money transfe...