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Senior Specialist, AML Compliance

Western Union

Hong Kong, Hong Kong Island, Hong Kong Full time June 18, 2026
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Opportunity Description

Senior Specialist, AML Compliance – Hong Kong

In this role, you will operate within the APAC Global Field Operations (GFO) compliance team for Hong Kong and greater China. The GFO team mitigates money laundering, terrorist financing and fraud related risks to Western Union. This highly visible area is responsible for identifying and analyzing money laundering risk related activity.

Role Responsibilities:

  • Support compliance oversight and governance of agent and partner relationships in Hong Kong and greater China.
  • Conduct complex analysis of alerts concerning patterns and trends associated with suspicious activity related to transactions conducted through Western Union. Investigate and research the alerted activity using Western Union systems, public databases and records.
  • Document findings and make recommendations; escalate specific cases to Western Union business partners. 
  • Support Hong Kong compliance lead with management of...
    • Full time Business Operations Specialists

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    Opportunity Details

    Location Hong Kong, Hong Kong Island
    Country Hong Kong
    Type Full time
    Category Business Operations Specialists
    Posted June 18, 2026
    Deadline July 28, 2026

    About Western Union

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    Western Union

    Hong Kong, Hong Kong

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