Senior Officer, AML Compliance
Posted by Western Union • Sydney, New South Wales, Australia
About the Role
Senior Officer, AML Compliance – Sydney, Australia
Are you looking to play a key role in helping combat financial crime and provide services to help a global financial services company navigate business processes in Compliance? Are you ready to unleash your potential in a global company that is committed to making financial services accessible to people everywhere? Then it’s time to join Western Union as a Senior Officer, Compliance.
Western Union powers your pursuit.
The Senior Officer, Compliance provides AML Compliance support to Western Union, its affiliates and authorized representatives/agents to create and implement programs as well as monitor transactions to ensure compliance with the Anti-Money Laundering Act, Bank Secrecy Act, USA Patriot Act, and other regulations governing Money Services Businesses.
Role Responsibilities:
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Submit your application today and take the next step in your career journey with Western Union.
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