Analyst, Aml Compliance

6 days ago

Sydney, Australia Western Union Financial Services, Inc. Full time

**Analyst, AML Compliance** -**Sydney, Australia**

Are you looking to play a key role in helping combat financial crime and provide services to help a global financial services company navigate business processes in Compliance? Are you ready to unleash your potential in a global company that is committed to making financial services accessible to people everywhere? Then it’s time to join Western Union as an AML Compliance Analyst.

**Western Union powers your pursuit.**

The AML Compliance Analyst provides AML Compliance support to Western Union, its affiliates and authorized representatives/agents to create and implement programs as well as monitor transactions to ensure compliance with the Anti-Money Laundering Act, Bank Secrecy Act, USA Patriot Act, and other regulations governing Money Services Businesses.

**Role Responsibilities**
- Provide actionable, clear and concise feedback with recommendations to key internal and external stakeholders to maintain and improve compliance processes.
- Supports agents' efforts to comply with laws and regulations on AML-CTF.
- Communicates to and set up meetings with agents and other internal units for alignment and periodic coordination meetings
- Evaluates internal controls and anti-money laundering compliance programs of agents through transaction analyses, compliance reviews and training sessions.
- Analyzes transactions and data and conducts program reviews and investigations.
- Conducts research and study on emerging AML-CTF typologies, regulatory changes and trends and shares this knowledge into practical training sessions for internal and external stakeholders.

**Role Requirements**
- Bachelor's degree in accountancy, business, finance, economics, or related course is required.
- 3-5 years of experience in compliance, auditing, risk management or banking with a minimum of one year experience in AML Compliance.
- Excellent written and verbal communication and training presentation skills. Strong analytical and problem-solving skills.
- Ability to travel up to 10% or less depending upon work location and area assigned.
- Experience in problem solving and decision-making bearing in mind business implications and/or financial risks. Proven ability to analyze, utilize industry standards and employ sound judgment to draw conclusions regarding the status of an agent's compliance program. Excellent multi-tasking ability.
- Proficiency in MS Office (Word, Excel, PowerPoint)
- Excellent verbal and written communication skills. Other foreign language proficiency is a plus.

**We make financial services accessible to humans everywhere. Join us for**what’s** next.**

Western Union is positioned to become the world’s most accessible financial services company — transforming lives and communities. We’re a diverse and passionate customer-centric team of over 8,000 employees serving 200 countries and territories, reaching customers and receivers around the globe. More than moving money, we design easy-to-use products and services for our digital and physical financial ecosystem that help our customers move forward.

**Benefits**

You will also have access to short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms, to name a few

Your Australia specific benefits include:

- Life / Accident Coverage
- Superannuation Plan
- Paid Time Offs
- Employee Wellness
- Global Recognition and Rewards Programs

LI-ES1

Estimated Job Posting End Date:
08-22-2025

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