Position Overview
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...