Job Description
Join Western Union as a Lead Analyst focusing on AML compliance in Canada. This role requires expertise in licensing and regulatory adherence across financial services.
As a Senior Lead Analyst at Western Union, you will play a pivotal role in managing AML compliance across Canadian jurisdictions, including Quebec. Your responsibilities include ensuring regulatory compliance, managing licensing activities, and coordinating with internal teams and regulatory bodies. This position demands depth in regulatory frameworks affecting money services businesses and an understanding of evolving compliance requirements.
Key Responsibilities:
• Coordinate Canadian licensing requests as the official company representative
• Maintain a centralized repository for licenses and regulatory correspondence
• Manage relationships with regulators for compliance assurance
• Ensure consistency in regulatory documentation presentations
• Conduct thorough legal research to evaluate license ...
As a Senior Lead Analyst at Western Union, you will play a pivotal role in managing AML compliance across Canadian jurisdictions, including Quebec. Your responsibilities include ensuring regulatory compliance, managing licensing activities, and coordinating with internal teams and regulatory bodies. This position demands depth in regulatory frameworks affecting money services businesses and an understanding of evolving compliance requirements.
Key Responsibilities:
• Coordinate Canadian licensing requests as the official company representative
• Maintain a centralized repository for licenses and regulatory correspondence
• Manage relationships with regulators for compliance assurance
• Ensure consistency in regulatory documentation presentations
• Conduct thorough legal research to evaluate license ...
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