Job Description

Senior Analyst, AML Compliance – Sydney, Australia
 

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 Analyst, Compliance.

Western Union powers your pursuit.

The Senior Analyst, Compliance provides AML Compliance support to Western Union, its affiliates and authorized representatives/agents to create and implement programs as well as monitor transactions to ensure compliance with the Anti-Money Laundering Act, Bank Secrecy Act, USA Patriot Act, and other regulations governing Money Services Businesses.

Role Responsibilities:

  • Provides AML Compliance support agents of Western Union and its affiliates to build programs ...

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