06 Aug
|
Western Union
|
Brisbane City
06 Aug
Western Union
Brisbane City
Western Union is seeking a Senior Manager – Change Lead (Customer Due Diligence) to drive end-to-end risk and compliance uplift initiatives within AML/CTF reforms. You will design, implement and embed CDD controls, including initial, ongoing and enhanced CDD, while aligning with global policies and regulatory expectations.
The role partners with Risk, Compliance, Legal, Operations and Technology to embed controls in business processes, govern projects, and guide senior stakeholders with explicit,
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📌 Senior CDD & AML Change Lead (Brisbane City)
🏢 Western Union
📍 Brisbane City