Destava

Senior Specialist, AML Compliance

Western Union is hiring for Senior Specialist, AML Compliance in HKG - Hong Kong - Leigton Center. Hybrid, Senior 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
HKG - Hong Kong - Leigton Center
Arrangement
Hybrid
Level
Senior
First seen
November 4, 2026
Listed via
Workday

What the posting says

Senior Specialist AML Compliance – Hong Kong This role supports AML/CFT and financial crime compliance activities across Hong Kong and Greater China, overseeing agent and partner relationships while assisting with regulatory reporting, governance, and compliance program management. It involves investigating suspicious transaction activity, conducting complex data analysis, identifying emerging financial crime typologies, documenting findings, and escalating cases or recommendations to relevant business partners. Role Responsibilities - Support compliance oversight and governance of agent and…

Read more and apply on Western Union's site

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