Agent Oversight Analyst

Western Union

Auckland, New Zealand
On-site
Aml/ctf compliance program analysis
Internal controls improvement
Agent compliance program assessment
Western Union is seeking an Agent Oversight Analyst in Auckland, New Zealand, to ensure compliance with AML/CTF regulations among its agents. The role requires strong analytical skills and communication abilities, along with a minimum of three years of experience in compliance

Job Summary

  • 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.
  • Provides back office support to Agent Oversight processes and follows up on Agents who have certain areas of improvement identified in their AML/CTF Compliance programs.
  • 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

Match Score: 85

Western Union is seeking an Agent Oversight Analyst in Auckland, New Zealand, to ensure compliance with AML/CTF regulations among its agents. The role requires strong analytical skills and communication abilities, along with a minimum of three years of experience in compliance.

Skills & Requirements

Must-have

  • AML/CTF Compliance program analysis
  • Internal controls improvement
  • Agent compliance program assessment
  • Interpersonal and customer service skills

Nice-to-have

  • In-person collaboration and problem solving
  • Inclusive culture and belonging

Key Requirements

  • Minimum 3 years experience in Compliance
  • Bachelor's or master's Degree preferred
  • Strong analytical and problem-solving skills
  • Ability to analyze and utilize industry standards
  • Excellent multi-tasking ability

Work Rights

Not specified

Tailored Resume

Cover Letter