Senior Analyst, AML Compliance (Fixed Term)

Senior AnalystAML Compliance(Fixed Term) Sydney Australia

The SeniorAnalystAML Complianceisunder general supervision from senior management this position supports the development implementation and enforcement of policies procedures and programs designed to minimise potentialcompliance risk for Western UnionAustraliaand its affiliates within the established strategiesand mandateof thecompliance teamin line with regulatory obligations and expectations.

An opportunity to join Western Unions Compliance Team on a full-time basis for a24-month period.

Role Responsibilities:

• Provideassistance tocompliance managers and leaders inthe development and execution ofstrategiesgoals initiativesprocessesandcontrols.

• Helpdesign delivermanageand/orcoordinateAML/CTFcompliance requirements for assignedprocessesand controls and ensure the required qualitylevel is achieved.

• Supportmanagement withproject management andreporting.

• Supportother internal and external stakeholders incomplyingwith companycompliancepolicies and procedures.

• Evaluateprocess and control effectivenessthrough transaction analysestestingreviewsand training sessions.

Role Requirements:

• Experience:3 years of experience inAML/CTF compliance preferably inthe areas oftransaction monitoringinvestigationandregulatory reporting.

• Skills:Practical knowledge ofAustralian AML/CTF regulationsAUSTRACguidanceand industrybetter practices;ability to apply audit standards sound professional judgment risk assessment stakeholder management clear communication and a consistent focus on quality and well-documented work.

• Education: A degree in commerce business law finance risk compliance or equivalent.

• Ability to adapt working hours to prioritise interactions with global stakeholderslocatedin otherjurisdictionsas.

• Proven ability to work autonomouslywithhigh levelof attention to detail as well as contributeina team setting alongside otherriskcomplianceandproject management personnel.

Work Shift

Western Union values in-person collaboration problem solving and ideation whenever possible. We believe this fosters common ways of working and supports how we execute initiatives for our customers. The expectation is to work from the office a minimum of three days a week.

BENEFITS AND OTHER DETAILS

Benefits

You will also have access to short-term incentives accident and life insurance and access to best-in-class development platforms to name a few( see the location-specific benefits below and note that your Recruiter may shareadditionalrole-specific benefits during your interview process or in an offer of employment.

Your Australia specific benefits include:

• Life / Accident Coverage

• Superannuation Plan

• Paid Time Offs

• Employee Wellness

• Global Recognition and Rewards Programs

Other Details