Senior Compliance Analyst, Melbourne
Company
The Western Union Company is a NYSE-Traded Fortune 500 Company and a leader in global Western Union Business Solutions is a division of The Western Union Company, a NYSE-traded, Fortune 500 Company. We enable companies of all sizes to send and receive cross-border payments and manage foreign exchange. With deep expertise in moving funds around the globe, access to over 135 currencies, and a global financial network spanning more than 200 countries and territories, we help companies spend less time managing international financial transactions and more time growing their businesses.
Role
Reporting to the Senior Compliance Manager, we are seeking an experienced Senior Compliance Analyst to join our team in Melbourne.
Key responsibilities will include:
- Conduct research and analysis of complex, critical issues concerning the patterns and trends associated with money laundering and any other potential risks related to Western Union Business Solutions transactions.
- Responsible for receiving, reviewing and processing or performing analysis of the patterns and trends associated with money laundering and other financial crimes
- Prepare regulatory reporting, analytical reports and statistical summaries.
- Respond to requests for legal documentation and transaction records from agents, law enforcement and authorities in connection with criminal investigations.
- Key components of job performance are quality, productivity and meeting weekly team goals.
Qualifications, Skills Knowledge
The ideal candidate will have strong working knowledge of AML Compliance within financial services as well as experience in Australian Financial Services Regulation including a knowledge and understanding of anti-money laundering acts, laws and regulations as well as anti-money laundering issues and trends. Excellent verbal and written communication skills are a must as is strong analytical and problem solving skills.
The successful candidate will have access to great employee benefits, dynamic and innovative company culture/ work environment and fantastic incentives for high performers
Why Join Us? Simple:
Be INSPIRED
DRIVEN to perform
Get CONNECTED
Be RESPONSIBLE for outcomes
Become a GAME-CHANGER
Leave a Reply
You must be logged in to post a comment.