Senior Analyst, Quality Assurance (Fixed Term)
Core
Develop, implement, and enforce AML compliance policies and procedures to minimize regulatory risk for Western Union's business units and agents.
Role type
Senior IC AML Compliance Analyst
Builds
Compliance programs, transaction monitoring controls, and regulatory reporting for Western Union
Domain
Financial services / Anti-Money Laundering (AML) / Regulatory Compliance
Required skills
AML/CTF regulations knowledge, transaction analysis, internal control evaluation, regulatory reporting, process improvement, stakeholder collaboration, data analysis (Excel/Power BI)
Preferred skills
CA qualification, CAMS/ICA/Six Sigma certification, case management systems experience, sanctions compliance knowledge
Technologies
Excel, Power BI, AML monitoring tools, case management systems
Responsibilities
Develop organization strategies and compliance goals, manage compliance requirements for business units, support senior management with regulatory reporting, evaluate internal controls via transaction analysis, communicate assessment findings to management
Seniority
Senior, hands-on IC
