The Western Union Company in Sydney, Australia, seeks a Director-level AML/CTF compliance leader to serve as the designated AML/CTF Compliance Officer (AMLCO) and MLRO. The role oversees governance, risk management, and compliance controls across the Australian and APAC regions, ensuring regulatory obligations are met.
Key tasks include leading the AML/CTF program, enforcing sanctions compliance, and engaging with regulators.
#J-18808-Ljbffr
📌 Senior AML/CTF Compliance Director (MLRO) (Sydney)
🏢 The Western Union
📍 Sydney
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.