Job Description
Senior Analyst, ProgramOfficer(Fixed Term) – Sydney, Australia
The Senior Analyst, 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 joinWesternUnion’s 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 ...
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