Director, Regional Transaction Monitoring, AML Compliance (APAC)

Director, Regional Transaction Monitoring, AML Compliance (APAC) – Quezon City, Philippines

Lead a critical compliance function at the forefront of regulatory risk management, overseeing transaction monitoring, investigations, AML/CTF controls, regulatory engagement, and compliance program execution across a complex regional environment.

As the Director, AML Compliance, you will drive governance, strengthen risk and control frameworks, and partner with country compliance Teams across APAC and cross-functional stakeholders globally to ensure regulatory compliance while enabling sustainable business growth.

Seeking a seasoned compliance leader to architect and optimize transaction monitoring and multi-jurisdictional compliance frameworks within dynamic Financial Services, FinTech, Banking Operations, or BPO environment.

Role Responsibilities:

Ready to Apply?

Submit your application today and join our talented team at Western Union.