Senior Specialist, Anti- Money Laundering

1 day ago

Downtown Core, Singapore Western Union Financial Services, Inc. Full time

**Senior Specialist, Anti
- Money Laundering (AML) Compliance - Singapore**

Are you looking to play a key role in helping combat financial crime and provide services to help a global financial services company navigate business processes in Compliance? Are you ready to unleash your potential in a global company that is committed to making financial services accessible to people everywhere?

Then it’s time to join Western Union as a Senior Specialist, Anti
- Money Laundering (AML) Compliance.

**Western Union powers your pursuit.**

The AML Compliance Senior Specialist, reporting to the AML Compliance Senior Manager will be a member of Singapore Compliance team in managing aspects of AML and Regulatory compliance, ensuring WUGN’s continued adherence to MAS requirements and Western Union global minimum standards.

Although the role is based and mainly supporting the compliance function in Singapore, you might also be involved in working with other compliance functions in APAC such as Hong Kong, Macau and China.

**Role Responsibilities**
- Prepare and maintain documentation for suspicious transaction reports (STRs) to be filed timely with the Suspicious Transaction Reporting Officer (STRO.)
- Prepare and maintain other forms of regulatory reporting and other responses to requests from the Regulator, Law Enforcement Agencies, Agents/Partners.
- Support internal/external audits and regulatory exams by maintaining accurate compliance records and evidence.
- Assist in notifying the relevant cross functions teams on updates and regulatory changes, as well as maintaining and updating local policies and procedures, desk references, and manuals to reflect those changes.
- Support Western Union owned locations by performing periodic on-site visits, compliance training/coaching to Front Line Agents, providing support for compliance-related queries from the local teams.
- Prepare other regulatory reports and other internal analytical reports/summaries.
- Perform on-site visits to Western Union owned locations to conduct periodic reviews and training/coaching to Front Line Agents to ensure Compliance requirements are being met.

**Role Requirements**
- Bachelor's degree with strong written and verbal communication skills, knowledge in other languages is a plus.
- Good understanding of basic AML/CFT concepts and MAS regulations.
- At least 2-3 years’ experience with relevant AML certifications (ACAMS, ICA, etc.), or willingness to pursue them will be an advantage
- Proficiency in MS Office (Word, Excel, PowerPoint)
- Familiarity with data analytic tools is a plus.

**We make financial services accessible to humans everywhere. Join us for what’s next.**

Western Union is positioned to become the world’s most accessible financial services company — transforming lives and communities. We’re a diverse and passionate customer-centric team of over 8,000 employees serving 200 countries and territories, reaching customers and receivers around the globe. More than moving money, we design easy-to-use products and services for our digital and physical financial ecosystem that help our customers move forward.

**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

Your Singapore specific benefits include:

- Personal Time Offs
- Employee Assistance Programs
- Global Recognition and Rewards Programs
- Employee Wellness

LI-ES1

Estimated Job Posting End Date:
11-28-2025

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