Senior Analyst, Program Officer (Fixed Term)

Senior Analyst ProgramOfficer(Fixed Term) Sydney Australia

The SeniorAnalyst 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 joinWesternUnions Compliance Team on a full-time basis for a24-month period.

Role Responsibilities:

• Leads coordinates orparticipatesin assigned regulatory reporting projects simultaneously including research analysis documentation design/develop testing problem resolution training status reporting implementation and post-rollout review/audit.

• Creates andanalysescomplex data for reporting and potential solutions. May train and mentorlower-levelanalysts.

• Risk & Issue Management Proactivelyidentifypotential risks or delivery challenges develop mitigation strategies and escalate where necessary.

• Continuous Improvement Review and refine program processes introducing efficiencies automation and best practices to enhance delivery outcomes.

• Documentation & Knowledge Management Maintainaccurateprogram documentation decision logs and lessons learned to support transparency and future program planning.

• Support Strategic Initiatives Contribute analytical and operational support to high-priority projects that advance organisational goals.

Role Requirements:

• Bachelors or mastersDegree preferred.Professional certifications in AML/CTF or risk management (e.g. CAMS or equivalent) highly desirable.

• At least4 yearsofexperience within AML/CTF Compliance Financial Crime Risk Regulatory Compliance or Risk Management.

• Strong knowledge of Australia AML/CTF legislation and regulatory requirements.

• Experience supporting AML programs frameworks or remediation initiatives.

• Strong analytical and problem-solving capabilities.

• Experience preparing senior management and executive reporting.

• Excellent stakeholder engagement and communicationskills. Demonstratedability to manage competing priorities and deliver outcomes

• Governance & Compliance KnowledgeUnderstandingprogram governance frameworks risk management practices and compliance requirements relevant to your sector.

• Stakeholder Engagement Proven ability to build relationships and collaborate with cross-functional teams senior leaders and external partners to align programobjectivesand resolve issues.

• OrganizationalAgility Skilled at managing multiple priorities adapting to shifting deadlines andmaintainingattention to detail under pressure.

• Communication Excellence Strong written and verbal communication skills with experience preparing executive briefings program status reports and decision-making papers.

• Problem-Solving Mindset Ability toidentifychallenges early propose practical solutions and drive continuous improvement in program delivery processes.

• Team Contribution A collaborative approach with the ability to mentor junior team members and contribute to a positive high-performance culture.

• Results OrientationA track recordof delivering programs that achieve tangible business or community outcomes

Additional Skills:

• Strong working knowledge of:

• AML/CTF Act and Rules (Australia)

• AUSTRAC regulatory expectations

• Customer Due Diligence requirements

• Transaction Monitoring

• Suspicious Matter Reporting

• Sanctions Compliance

• Project /Program Management Experience

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

We are passionate about honoring our employees identity and fostering a feeling of belonging.Our commitment is to provide an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams whilereflectingthe communities we serve. We do not discriminate based on race color national origin religion political affiliation sex (including pregnancy) sexual orientation gender identity age disability marital status or veteran status. The company will provide accommodation to applicants including those with disabilities during the recruitment process following applicable laws.