Senior Analyst, Program Regulatory Compliance SME (Fixed Term)
Core
Develop, implement, and enforce policies and programs to minimize compliance risk for Western Union and its affiliates, focusing on regulatory compliance for moderately complex regions and agents.
Role type
Senior IC regulatory compliance analyst
Builds
Compliance strategies, procedures, and enforcement programs for business units and agents
Domain
Financial services / Regulatory compliance (Australia)
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Regulatory compliance expertise, audit standards application, risk assessment, transaction analysis, AML/CTF knowledge, sanctions compliance, customer due diligence, suspicious matter reporting
Preferred skills
Mentoring junior team members, stakeholder management
Technologies
AUSTRAC regulatory frameworks, AML/CTF Act and Rules
Responsibilities
Develop organization strategies and goals for compliance; manage compliance requirements for assigned business units and agents; support senior management with regulatory agency relationships; evaluate internal controls through transaction analyses and compliance reviews; communicate assessment findings to internal management
Seniority
Senior, hands-on IC
