Agent Oversight Analyst

759

Auckland, New Zealand
Aml/ctf compliance program analysis
Internal controls improvement
Agent oversight program coordination
As an Agent Oversight Analyst, you will be coordinating the agent oversight program at WUIB in alignment with other WU entities and Agents throughout New Zealand

Job Summary

  • As an Agent Oversight Analyst, you will be coordinating the agent oversight program at WUIB in alignment with other WU entities and Agents throughout New Zealand.
  • Provides AML/CTF Compliance support to new and existing Agents of Western Union and its affiliates, to identify if agents have developed and implemented an effective AML/CTF Compliance program.
  • You will also have access to short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms.

Matching Summary

As an Agent Oversight Analyst, you will be coordinating the agent oversight program at WUIB in alignment with other WU entities and Agents throughout New Zealand.

Skills & Requirements

Must-have

  • AML/CTF Compliance program analysis
  • Internal controls improvement
  • Agent oversight program coordination
  • Back office support

Nice-to-have

  • Strong analytical and problem-solving skills
  • Interpersonal and customer service skills
  • Ability to learn and analyze
  • Sound judgment

Key Requirements

  • Minimum 3 years’ experience in Compliance
  • Bachelor’s or master’s Degree preferred
  • Excellent written and verbal communication skills
  • Excellent multi-tasking ability

Work Rights

Not specified

Tailored Resume

Cover Letter