AML Compliance QA Senior Analyst (Fixed-Term, Sydney)

Transfer Express de Panama; Sydney; Presencial; AUD 90.000 - 130.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Life / Accident Coverage

Superannuation Plan

Paid Time Offs

Employee Wellness

Global Recognition and Rewards

Descripción de la vacante

Western Union is seeking a Senior Analyst, Quality Assurance (Fixed Term) in Sydney, Australia. The role supports AML compliance and enforces policies within Regulatory Compliance to minimize risk. It is a full-time, 24-month fixed-term position based in Sydney, with in-office collaboration expected.

The role involves developing strategies, managing compliance for units and agents, and producing QA reports and insights using Excel/Power BI. Relevant certifications are desirable but not essential.

Formación

• Degree in commerce, business, law, finance, risk or compliance, with CA qualification or in progress.
• Quality Assurance experience of 3+ years in financial services, fintech or regulated industry.
• Understanding AML/CTF obligations, sanctions requirements and relevant regulations.
• Strong analytical ability to review case files, transactions and processes.

Responsabilidades

• Assist management in development of organisational strategies, goals and initiatives.
• Manage compliance requirements for assigned units and agents.
• Support reporting and regulatory relationships with agencies and agents.
• Support business units to comply with company policies and procedures on compliance.
• Evaluate internal controls through transaction analyses, compliance reviews and training.

Conocimientos

Quality Assurance

AML compliance

Regulatory knowledge

Analytical skills

Communication

Reporting

Power BI

Excel

Educación

Bachelor-level degree in commerce, business, law, finance, risk, compliance (CA qualified or working towards CA)

Herramientas

Excel

Power BI

Descripción del empleo

Western Union is seeking a Senior Analyst, Quality Assurance (Fixed Term) in Sydney, Australia. The role supports AML compliance and enforces policies within Regulatory Compliance to minimize risk. It is a full-time, 24-month fixed-term position based in Sydney, with in-office collaboration expected.

The role involves developing strategies, managing compliance for units and agents, and producing QA reports and insights using Excel/Power BI. Relevant certifications are desirable but not essential.