Agent Oversight Analyst

Western Union

New Zealand
Not specified; not specified; benefits: short-term...
3 years experience in compliance field
Strong analytical and problem-solving skills
Excellent written and verbal communication
The role involves coordinating the agent oversight program at WUIB in alignment with Western Union entities throughout New Zealand

Job Summary

  • The role involves coordinating the agent oversight program at WUIB in alignment with Western Union entities throughout New Zealand.
  • Responsibilities include providing AML/CTF compliance support to identify if agents have implemented effective compliance programs for Money Services Businesses.
  • Benefits include short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms.

Matching Summary

The role involves coordinating the agent oversight program at WUIB in alignment with Western Union entities throughout New Zealand.

Salary

Not specified; Not specified; Benefits: Short-term incentives, health insurance, accident/life insurance, leave, parental leave, wellness program

Skills & Requirements

Must-have

  • 3 years experience in Compliance field
  • Strong analytical and problem-solving skills
  • Excellent written and verbal communication

Nice-to-have

  • Bachelor's or master's Degree preferred
  • Proven ability to utilize industry standards
  • Demonstrated interpersonal and customer service skills

Key Requirements

  • Minimum 3 years' experience in Compliance
  • Bachelor's or master's Degree preferred
  • Ability to analyze agent compliance status

Work Rights

Not specified

Tailored Resume

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