Agent Oversight Analyst

Western Union

New Zealand
Not specified; not specified; benefits: short-term...
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Aml/ctf compliance support for agents
Analysis of internal controls effectiveness
Strong analytical and problem-solving skills
** The Agent Oversight Analyst role at Western Union in New Zealand focuses on coordinating the agent oversight program, supporting AML/CTF compliance for agents, and providing analytical insights to improve internal controls. Candidates should have at least three years of experience in compliance, strong analytical skills, and excellent communication abilities. **

Job Summary

  • The role involves coordinating the agent oversight program at WUIB in alignment with other Western Union entities and agents throughout New Zealand.
  • Candidates will provide AML/CTF compliance support to identify if agents have developed effective compliance programs as they apply to 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

Match Score: 75

** The Agent Oversight Analyst role at Western Union in New Zealand focuses on coordinating the agent oversight program, supporting AML/CTF compliance for agents, and providing analytical insights to improve internal controls. Candidates should have at least three years of experience in compliance, strong analytical skills, and excellent communication abilities. **

Salary

Not specified; Not specified; Benefits: Short-term incentives, health insurance, accident and life insurance, 20 days leave, parental leave

Skills & Requirements

Must-have

  • AML/CTF Compliance support for agents
  • Analysis of internal controls effectiveness
  • Strong analytical and problem-solving skills

Nice-to-have

  • Excellent written and verbal communication skills
  • Proven ability to utilize industry standards
  • Demonstrated interpersonal and customer service skills

Key Requirements

  • Minimum 3 years' experience in the Compliance field
  • Bachelor's or master's Degree preferred

Work Rights

Not specified

Tailored Resume

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