21 Aug
|
Western Union
|
Canberra
21 Aug
Western Union
Canberra
Job Description
Western Union is seeking a Senior Manager – Change Lead (Customer Due Diligence) to lead end-to-end risk and compliance uplift initiatives within AML/CTF reforms. The role focuses on designing and embedding CDD, including initial, ongoing and enhanced CDD, across risk, governance, and technology interfaces.
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You will drive governance frameworks, coordinate with Risk, Compliance, Legal, and Operations, and ensure regulatory alignment and sustainable implementation of controls.
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📌 Senior CDD Change Lead - AML/CTF Risk & Compliance (Canberra)
🏢 Western Union
📍 Canberra