Agent Oversight Analyst – Brisbane, Australia
Western Union
Job Code: JR*******
We're committed to compliance and combating financial crime.
Join Western Union as an Agent Oversight Analyst.
Responsibilities
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, as they apply to Money Services Businesses.
Provides analysis on improving internal controls and AML Compliance programs for Agents.
Provides back office support to Agent Oversight processes.
Follows up on Agents who have certain areas of improvement identified in their AML/CTF Compliance programs by the GFO front office.
Assist with specific projects assigned by Management.
Requirements
Minimum 3 years' experience in the Compliance field.
Bachelor's or master's Degree preferred.
Excellent written and verbal communication skills.
Has strong analytical and problem-solving skills.
Proven ability to learn to analyze, utilize industry standards and employ sound judgment to draw conclusions regarding the status of an agent's compliance program.
Excellent multi-tasking ability.
Demonstrated interpersonal and customer service skills.
Benefits
Multiple health insurance options, accident and life insurance, and access to best-in-class development platforms.
Life / Accident Coverage
Superannuation Plan
Paid Time Offs
Employee Wellness
Global Recognition and Rewards Programs
We are passionate about diversity.
Our commitment is to provide an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams while reflecting the communities we serve.
We do not discriminate based on race, color, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status or veteran status.
The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, following applicable laws.
Estimated job posting end date: **********.
This posting will be promptly updated if the deadline is extended or the role is filled.
Seniority level: Associate.
Employment type: Full-time.
Job function: Legal.
Industries: Financial Services and Banking.
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