21 Aug
|
Western Union
|
Queensland
21 Aug
Western Union
Queensland
Job Description
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.
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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 (Queensland)
🏢 Western Union
📍 Queensland