AML Compliance QA Senior Analyst (Fixed-Term, Sydney)

AML Compliance QA Senior Analyst (Fixed-Term, Sydney)

03 Nov
|
Transfer Express de Panama
|
Sydney

03 Nov

Transfer Express de Panama

Sydney

Western Union is seeking a Senior Analyst, Quality Assurance (Fixed Term) in Sydney, Australia. The role supports AML compliance and enforces policies within Regulatory Compliance to minimize risk. It is a full time, 24-month fixed-term position based in Sydney, with in-office collaboration expected.

The role involves developing strategies, managing compliance for units and agents, and producing QA reports and insights using Excel/Power BI. Relevant certifications are desirable but not essential.

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📌 AML Compliance QA Senior Analyst (Fixed-Term, Sydney)
🏢 Transfer Express de Panama
📍 Sydney

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