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Associate, AML Compliance Spanish Speaker

Western Union

Job Location:

Quezon City - Philippines

Monthly Salary: Not provided by the employer

Posted: 6 August 2026 (15 hours ago)

Application Deadline: 3 November 2026

Vacancies: 1 Vacancy

Job Summary

Role Responsibilities

For this position 90% of your duties will be receiving or making calls to customers to interview them about how they use Western Union services.
You will assess AML knowledge when handling transaction refunds.
After an accurate review via phone and/or mail you will make decisions communicating them to consumers Agents and/or Service Associates.
You will follow up on customers activity already reviewed by previous senior specialists you will try to contact customer via phone and/or email to collect required information and/or documentation.
Must have an availability to work night shifts and weekends.

Role Requirements

Anti money laundering compliance background or customer service experience in a related banking field is preferred.
Proficiency in English and Spanish language.
Bachelors degree or equivalent job experience in the financial services industry is preferred.
Analytical and research and attention to detail skills are required.

We make financial services accessible to humans everywhere. Join us for whats next.

Western Union is positioned to become the worlds most accessible financial services company transforming lives and communities. Were a diverse and passionate customer-centric team of over 8000 employees serving 200 countries and territories reaching customers and receivers around the globe. More than moving money we design easy-to-use products and services for our digital and physical financial ecosystem that help our customers move forward.

Just as we help our global customers prosper we support our employees in achieving their professional aspirations. Youll have plenty of opportunities to learn new skills and build a career as well as receive a great compensation package. If youre ready to help drive the future of financial services its time for Western Union. Learn more about our purpose and people at Shift

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.

BENEFITS AND OTHER DETAILS

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:

Paid sick leave and vacation leave
HMO coverage with dependents from day 1 of employment subject to insurers review
Hybrid working arrangement

Other Details

As part of the application process all applicants are required to take assessments. Western Union has partnered with a 3rd party provider to administer these tests. Applicants will need to provide their name and email address in order to process the assessments. If you have any questions you may reach out to

We are passionate about honoring our employees identity and fostering a feeling of belonging. 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 based on race color national origin religion political affiliation sex (including pregnancy) sexual orientation gender identity age disability marital status or veteran status. The company will provide accommodation to applicants including those with disabilities during the recruitment process following applicable laws.

Estimated Job Posting End Date:

This application window is a good-faith estimate of the time that this posting will remain open. This posting will be promptly updated if the deadline is extended or the role is filled.

Required Experience:

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