LOCATION: AU – Sydney

TYPE: Full time

WORK SHIFT: Hybrid

POSTED: July 6, 2026

ID: JR0131084

Overview

At Western Union, we’re more than a trusted name in global payments. We’re moving beyond remittances, beyond cash, and beyond the expectations of our customers.

Our talented teams enable us to transform into a digital-first company, built on the strength of our retail foundation and powered by next-generation payments. All this with the goal of helping people prosper.

Our customers inspire us to push boundaries and create services that make life easier and communities stronger. Wherever you are in the world, we’re committed to shaping the next generation of financial experiences.

Join us as we go beyond and be part of a team that’s redefining what’s possible.

Senior Analyst, Program Regulatory Compliance SME (Fixed Term) – Sydney, Australia

The Senior Analyst, Regulatory Compliance Subject Matter Expert (SME) is under general supervision from Senior Management.

This position supports the development, implementation and enforcement of policies, procedures and programs designed to minimize potential Compliance risk for Western Union and its affiliates, within the established strategies of the Regulatory Compliance department.

An opportunity to join Western Union’s Compliance Team on a full-time basis for a 24-month period.

Role Responsibilities:

- Helps organization management in the development of overall organisation strategies, goals and initiatives.

- Helps manage compliance requirements for assigned business units and agents, typically manages compliance for moderately complex region and agents.

- Supports senior management with reporting and regulatory relationships within regulatory agencies and agents.





- Supports business units' efforts to comply with company policies and procedures as they relate to compliance.

- Evaluates internal controls for the business and agents through transaction analyses, compliance reviews and training sessions.

- Responsible for follow up with the business and agents concerning review findings and communication of assessments to the appropriate internal management.

Role Requirements:

- Experience: 2/3+ years of experience in audit, risk, and/or compliance roles, with a focus on regulatory compliance.

- Skills: Knowledge of ASIC and/or APRA regulations and standards, ability to apply audit standards, sound professional judgment, risk assessment, stakeholder management, clear communication, and a consistent focus on quality and well-documented work.

- Education: A degree in commerce, business, law, finance, risk, compliance, or equivalent, with CA qualified or working towards CA (or equivalent).

- Desires: Interest in mentoring and supporting junior team members, and a consistent focus on quality and well-documented work.

- These requirements ensure that the Senior Analyst is well-equipped to handle the complexities of regulatory compliance and contribute to the success of the team and the organization

Additional Skills:

- Strong working knowledge of:

- AML/CTF Act and Rules (Australia)

- AUSTRAC regulatory expectations

- Customer Due Diligence requirements

- Transaction Monitoring

- Suspicious Matter Reporting

- Sanctions Compliance

Work Shift





Western Union values in-person collaboration, problem solving, and ideation whenever possible. We believe this fosters common ways of working and supports how we execute initiatives for our customers. The expectation is to work from the office a minimum of three days a week.

BENEFITS AND OTHER DETAILS

Benefits

You will also have access to short-term incentives, accident and life insurance, and access to best-in-class development platforms, to name a few (https://careers.westernunion.com/global-benefits/). Please see the location-specific benefits below and note that your Recruiter may share additional role-specific perks during your interview process or in an offer of employment.

Your Australia specific benefits include:

- Life / Accident Coverage

- Superannuation Plan

- Paid Time Offs

- Employee Wellness

- Global Recognition and Rewards Programs

Other Details

We are passionate about honoring our employee's identity and fostering a feeling of belonging. Our commitment is to provide an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams while reflecting the communities we serve. We do not discriminate based on race, color, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status, or veteran status. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, following applicable laws.

#LI-ES1 #LI-Hybrid

Estimated Job Posting End Date:

08-03-2026

This application window is a good-faith estimate of the time that this posting will remain open. This posting will be promptly updated if the deadline is extended or the role is filled.

📌 Senior Analyst, Program Regulatory Compliance SME (Fixed Term) (Sydney)
🏢 Western Union
📍 Sydney