Director, Senior AML Compliance

Director, Senior AML Compliance – Sydney, Australia

Are you interested in being part of a cutting-edge compliance team? Would you like to work for a global company in Money Transfer that believes when money moves, better things can happen? Join Western Union as a Director, Senior AML Compliance.

Western Union powers your pursuit.

The Senior level Director, AML Compliance responsible for overseeing regulatory and anti–money laundering compliance programs in Australia, New Zealand and several additional countries within the Asia–Pacific region.

This role provides strategic leadership and subject matter expertise in managing regulatory relationships with AUSTRAC in Australia and DIA in New Zealand, and responsible for the development, implementation, and continual enhancement of country-specific compliance programs, as well as remediation uplifts. It will also play a key role in business expansion of Western Union products and service...