Manager, AML Compliance, Project Management (Fixed Term)
Core
Manage components of a complex large financial crime compliance uplift project to support Western Union Australia's compliance with local financial crime regulations and global policies.
Role type
Manager, AML Compliance Project Management
Builds
Compliance processes, systems, and strategies for Western Union Australia
Domain
Financial services / Anti-Money Laundering (AML) / Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Financial crime compliance project management, Gap analysis, Solution design, Resource planning, Change management, Australian AML/CTF regulations knowledge, Project documentation, Status reporting, Implementation oversight
Preferred skills
Multinational institution experience, Retail/consumer financial services experience, Payment services experience, Process efficiency identification
Technologies
Project management methodologies
Responsibilities
Lead/coordinate core project activities including gap analysis, solution design, documentation, issue resolution, resource planning, progress tracking, status reporting, implementation, change management, and post implementation review and closure. Monitor/evaluate project progress, maintain project documentation and develop presentations for communication.
Seniority
Manager, hands-on IC