AML Compliance QA Analyst – Fixed Term (Sydney)

Western Union; Sydney; Hybrid; AUD 95,000 - 125,000; Full time

Benefits offered by this job

Life insurance

Superannuation

Paid time off

Wellness program

Global recognition programs

Job summary

Western Union seeks a Senior Analyst, Quality Assurance (Fixed Term) in Sydney to support AML Compliance. The role drives policy and controls development, conducts QA reviews, and provides actionable feedback to improve processes within the Regulatory Compliance department.

You will analyze data, support regulatory relationships, and collaborate across operations, compliance and technology to embed quality standards and ensure adherence to AML/CTF obligations.

Qualifications

• Education: a degree in commerce, business, law, finance, risk, compliance or equivalent; CA-qualified or pursuing CA.
• Quality Assurance Experience – 3+ years in QA, QC, or operational risk in financial services or regulated industries.
• Regulatory & Compliance Knowledge – AML/CTF obligations, sanctions, AUSTRAC/APRA/ASIC familiarity.

Responsibilities

• Assist management in developing organization strategies, goals and initiatives.
• Manage compliance requirements for business units and agents; provide QA insights.
• Produce QA reports, trend analyses and recommend process improvements.
• Communicate findings to internal stakeholders and support remediation actions.

Skills

QA experience

Analytical thinking

Attention to detail

Communication

Stakeholder management

Regulatory knowledge

Process improvement

Technical curiosity

Education

Degree in commerce/business/law/finance/risk/compliance

CA qualified or working towards CA

Tools

Excel

Power BI

Case management systems

AML monitoring tools

Job description

Western Union seeks a Senior Analyst, Quality Assurance (Fixed Term) in Sydney to support AML Compliance. The role drives policy and controls development, conducts QA reviews, and provides actionable feedback to improve processes within the Regulatory Compliance department.

You will analyze data, support regulatory relationships, and collaborate across operations, compliance and technology to embed quality standards and ensure adherence to AML/CTF obligations.