Senior Analyst, AML Compliance

Sydney - Australia

Monthly Salary: Not Disclosed

Posted on: Yesterday

Vacancies: 1 Vacancy

Job Summary

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 its 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 that are following the Bank Secrecy Act USA Patriot Act and other anti-money laundering laws as they apply to Money Services Businesses.
Supports Western Unions efforts to comply with internal policies and procedures and external regulation as they relate to compliance including AML/CTF and other typologies.
Evaluates internal controls and compliance programs through transaction analyses compliance reviews and training sessions.
Responsible for following up with global stakeholders to review findings. Work will be closely supervised until skills are consistently demonstrated.

Role Requirements:

Minimum 3 years experience in the Compliance field. Bachelors or masters Degree preferred.
Excellent written and verbal communication skills. Has strong analytical and problem-solving skills.
Proven ability to learn to analyze utilize industry standards and employ sound judgment to draw conclusions regarding the status of an agents compliance program.
Excellent multi-tasking ability. Demonstrated interpersonal and customer service skills.
Good knowledge of Microsoft applications and experience with Lotus Notes.

Additional Skills preferred:

Fluency in other languages is an advantage.
SQL Java and Python and a familiarity with snowflake or other coding language a plus.

We make financial services accessible to humans everywhere. Join us for whats next.

Western Union is positioned to become the worlds most accessible financial services company transforming lives and communities. Were a diverse and passionate customer-centric team of over 8000 employees serving 200 countries and territories reaching customers and receivers around the globe. More than moving money we design easy-to-use products and services for our digital and physical financial ecosystem that help our customers move forward.

Just as we help our global customers prosper we support our employees in achieving their professional aspirations. Youll have plenty of opportunities to learn new skills and build a career as well as receive a great compensation package. If youre ready to help drive the future of financial services its time for Western Union. Learn more about our purpose and people at will also have access to multiple health insurance options accident and life insurance and access to best-in-class development platforms to name a few
( Please see the location-specific benefits below and note that your Recruiter may share additional role-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

We are passionate about diversity. Our commitment is to provide an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams while reflecting the 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.

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Estimated Job Posting End Date:

This application window is a good-faith estimate of the time that this posting will remain open. This posting will be promptly updated if the deadline is extended or the role is filled.

Required Experience:

Senior IC

Senior Analyst AML Compliance Sydney AustraliaAre 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...