Senior Analyst, Quality Assurance(Fixed Term) – Sydney, Australia The Senior Analyst, AML Compliance 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.
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: Education: A degree in commerce, business, law, finance, risk, compliance, or equivalent, with CA qualified or working towards CA (or equivalent).
Quality Assurance Experience – 3+ years' experience in quality assurance, quality control, or operational risk within financial services, fintech, or a regulated industry.
Regulatory

📌 Senior Analyst, Quality Assurance (Fixed Term) (Sydney)
🏢 Western Union
📍 Sydney