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Senior Analyst, AML Compliance (Fixed Term) – Sydney, Australia
The Senior Analyst, AML Compliance is responsible for supporting change initiatives and deliverables within risk and compliance, in line with legislative requirements, regulatory expectations and industry better practices.
The role will be as a key subject matter expert in supporting the required uplift to internal policies, programs, procedures and/or processes, to enable Western Union to successfully deliver compliance outcomes that are regulatory aligned, operationally effective, defensible to regulators and/or auditors, and sustainable over time.
The role will include providing support with respect to the necessary governance, documentation and stakeholder engagement, and considering relevant integration into upstream and downstream AML/CTF controls and decision-making.
An opportunity to join Western Union’s Compliance Team on a full-time basis for a 12-...
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