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Senior Analyst,Quality Assurance(Fixed Term) – Sydney, Australia
The Senior Analyst, AML Complianceisunder general supervision from senior management.
Thisposition supports the development, implementation and enforcement of policies, procedures and programs designed to minimize potential Compliance risk for Western Union and its affiliates, within the established strategies of the Regulatory Compliance department.
An opportunity to joinWesternUnion’s Compliance Team on a full-time basis for a24-month period.
Role Responsibilities:
Helpsorganization management in the development of overall organisation strategies,goalsand initiatives.
Helps manage compliance requirements for assigned business units and agents.
Supports senior management with reporting and regulatory relationships within regulatory agencies and agents.
Supports businessunits'efforts tocomply withcompany policies an...
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