Agent Oversight Analyst

Agent Oversight Analyst page is loaded Agent Oversight Analystremote type: Hybridlocations: AUS - Sydneytime type: Full timeposted on: Posted Todaytime left to apply: End Date: January 23, 2026 (13 days left to apply)job requisition id: JR Agent Oversight Analyst - Sydney, Australia Role Responsibilities: As an Agent Oversight Analyst, you will be coordinating the agent oversight program at WUIB in alignment with other WU entities and Agents throughout Australia. Provides AML/CTF Compliance support to new and existing Agents of Western Union and its affiliates, to identify if agents have developed and implemented an effective AML/CTF Compliance program, as they apply to Money Services Businesses. Provides analysis on improving internal controls and AML Compliance programs for Agents. Provides back office support to Agent Oversight processes Follows up on Agents who have certain areas of improvement identified in their AML/CTF Compliance programs by the GFO front office. Assist with sp...