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Senior Analyst, Program Officer (Fixed Term) – Sydney, Australia
The Senior Analyst, AML Compliance is under general supervision from senior management.
This position 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 join Western Union’s Compliance Team on a full-time basis for a 24-month period.
Role Responsibilities:
Leads, coordinates, or participates in assigned regulatory reporting projects simultaneously, including research, analysis, documentation, design/develop testing, problem resolution, training, status...
Senior Analyst, Program Officer (Fixed Term) – Sydney, Australia
The Senior Analyst, AML Compliance is under general supervision from senior managemen...