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Compliance
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1904621 Requisition #
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3408 Total Views
Manager, AML Compliance – Sydney, Australia

Do you enjoy compliance and risk management in the current financial services environment and looking for your next challenge in a global company? Are you interested in being part of a cutting-edge compliance team? Join Western Union as, Manager, AML Compliance.

 

Motivated by our values: purpose driven, globally minded, and trustworthy & respectful

We’re a FinTech that’s using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organisations. We’re a team of over 10,000 people spanning 200 countries and territories. We believe when money moves, better things happen.

 

Better requires process, discipline, and simplification

We’ll be looking for you to bring your compliance and/or risk or audit skills to manage the APAC/ME Financial Institution (FI) Client Compliance program. In this capacity your prime responsibility will be identifying and assisting to resolve potential risks to Western Union Business Solutions that may be identified through our new and existing Financial Institution Clients. Although often working autonomously, you will be part of a team supporting Global Payments.

You will conduct in-depth, enhanced analysis of prospective and current FI Clients to identify or establish if there are risks. You will provide recommendations to leadership on how to proceed in accordance with existing policy and procedure. You will work closely/ advise the Director AML Compliance APAC and Senior Managers, Compliance ANZ and Hong Kong of any identified non-compliance with AML or regulatory requirements. We’ll be looking for you to contribute to the development, implementation and enforcement of policies, procedures, and programs .

For this role, we require you to have experience within Risk, Compliance or AML/CTF at management /supervisor level within financial services. Preferably, you will have worked with multiple financial products including remittance and Foreign Exchange and have resolved compliance issues for these. Along with this you will need to be analytically minded and comfortable in communicating and presenting to senior management. 


Join us, and let’s move money for better

It’s an exciting time at Western Union. We’re growing as a business and we're shaping the financial services sector by driving quality, convenience and customer service to new levels of excellence. We’re unleashing our potential. If you’re ready to do the same, apply now.

 

We’re a company on the move, and we want our people to grow and develop. You’ll have plenty of opportunities to learn new skills and build a career, as well as a great salary and benefits package.

 

Inclusion and diversity are fundamental to our culture and success. Western Union is proud to be an Equal Opportunity-Affirmative Action Employer. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, in accordance with applicable laws. We are committed to equal employment opportunity regardless of race, colour, religion, sex (including pregnancy or related medical conditions), national origin, veteran status, sexual orientation, gender identity, age, disability, marital status, or any other protected category. 

 
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