AML Compliance QA Senior Analyst (Fixed Term)

Western Union; Sydney; On-site; AUD 110,000 - 150,000; Full time

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.

Responsibilities

• Conduct QA reviews and provide actionable feedback to improve processes.
• Support regulatory relationships and embed quality standards across teams.
• Collaborate across operations, compliance and technology to ensure AML/CTF obligations.

Skills

Quality Assurance

AML Compliance

Regulatory Compliance

Data analysis

Cross-functional collaboration

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.