Compliance
Senior Specialist, AML Compliance
Overview
At Western Union, we’re more than a trusted name in global payments. We’re moving beyond remittances, beyond cash, and beyond the expectations of our customers.
Our talented teams enable us to transform into a digital-first company, built on the strength of our retail foundation and powered by next-generation payments. All this with the goal of helping people prosper.
Our customers inspire us to push boundaries and create services that make life easier and communities stronger. Wherever you are in the world, we’re committed to shaping the next generation of financial experiences.
Join us as we go beyond and be part of a team that’s redefining what’s possible.
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:
- Bachelor's 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 employee's 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.
#LI-ES1 #LI-Hybrid
Estimated Job Posting End Date:
06-19-2026
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.
Our customer is at the heart of everything we do. Learn more:
Apply Today!
About Western Union
Western Union Company is a global leader in cross-border, cross-currency money movement. Our omnichannel platform connects the digital and physical worlds and makes it possible for consumers and businesses to send and receive money and make payments with speed, ease, and reliability. With our global reach, Western Union moves money for better, connecting family, friends and businesses to enable financial inclusion and support economic growth.
Western Union Listens
We hold employee surveys through our employee engagement tool, Western Union Listens, benchmarking our results against global peers. We use the results to continually improve our culture and workplace, and encourage managers to review, discuss, and take action on survey findings with their teams.
In 2024, the employee participation rate reached 84%.
Western Union Game Changers Global Recognition Program
Recognition is a critical link to performance, inclusion, diverse ideas, and fostering a workplace where our employees connect, show their appreciation, and feel valued. At Western Union, our recognition is about moments that matter.
Get to know Western Union
As you read some of our employee stories from around the world, we hope you see yourself reflected in the work we do and the people who make up our diverse team.
