Destava

Supervisor, AML Compliance

Western Union is hiring for Supervisor, AML Compliance in Quezon City - Vertis Corporate Center. Hybrid, Manager level. First seen November 4, 2026; open as of November 13, 2026. Jobs taken straight from company career pages — no aggregator in between.

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Company
Western Union
Where
Quezon City - Vertis Corporate Center
Arrangement
Hybrid
Level
Manager
First seen
November 4, 2026
Listed via
Workday

What the posting says

Role Responsibilities In this role, you will operate within the Know Your Customer team of the Global Operations organization. As a KYC Supervisor, you will play a pivotal role in supervising a group of KYC specialists and senior specialists who review customer cases requiring enhanced due diligence (ECDD). This includes reviewing and understanding the customer behavior, their relationship with counterparties, economic profile, as well as identification and resolution of any potential suspicious activity. - Manage a team of specialists and senior specialists who investigate customer profiles…

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