Senior Specialist, AML Compliance

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 AML/CFT and financial crime compliance program regulatory reporting and other tasks as assigned.
• Identify emerging typologies and determine appropriate strategies using applied knowledge and a wide range of investigative techniques. Conduct complex manipulation of data.

Role Requirements:

• Bachelors degree or equivalent job experience in the financial services industry is preferred.
• At least 2 years of experience in any of the following: AML/CFT and financial crime compliance sanctions general and/or risk-based compliance is preferred.
• Spoken and written fluency in Mandarin Chinese.
• Execution: Analytical detail-oriented deadline-driven; works independently in fast-paced environments. Experience working in a global company across multiple jurisdictions preferred.
• Compliance & tools: Strong AML/compliance risk escalation; collaborative communicator proficient in MS Office/mainframe research.

Work Shift

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 Hong Kong specific benefits include:

• Life / Accident Coverage
• Paid Time Off
• Employee Wellness
• Global Recognition and Rewards Programs

Other Details

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.

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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.