Senior Officer, Aml Compliance

Western Union

Sydney, Australia
Aml compliance
Financial crime combatting
Transaction analysis
The Senior Officer, Compliance provides AML Compliance support to Western Union, its affiliates and authorized representatives/agents to create and implement programs as well as monitor transactions to ensure compliance with the Anti-Money Laundering Act, Bank Secrecy Act, USA Patriot Act, and other regulations governing Money Services Businesses

Job Summary

  • The Senior Officer, Compliance provides AML Compliance support to Western Union, its affiliates and authorized representatives/agents to create and implement programs as well as monitor transactions to ensure compliance with the Anti-Money Laundering Act, Bank Secrecy Act, USA Patriot Act, and other regulations governing Money Services Businesses.
  • Evaluates internal controls and compliance programs through transaction analyses, compliance reviews and training sessions, and will be assigned tasks that are more complex in nature and non-routine.
  • Western Union is positioned to become the world’s most accessible financial services company —transforming lives and communities, offering multiple health insurance options, accident and life insurance, and access to best-in-class development platforms.

Matching Summary

The Senior Officer, Compliance provides AML Compliance support to Western Union, its affiliates and authorized representatives/agents to create and implement programs as well as monitor transactions to ensure compliance with the Anti-Money Laundering Act, Bank Secrecy Act, USA Patriot Act, and other regulations governing Money Services Businesses.

Skills & Requirements

Must-have

  • AML Compliance
  • Financial Crime Combatting
  • Transaction Analysis
  • Regulatory Compliance
  • Risk Management

Nice-to-have

  • Customer-centric team
  • Global company
  • Inclusive culture
  • Professional development opportunities

Key Requirements

  • Minimum 3 years experience in Compliance
  • 4-6 years experience in compliance, program management, auditing, risk management, or banking
  • Ability to travel 50%

Work Rights

Not specified

Tailored Resume

Cover Letter