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 Compliance Analyst (AML/CTF)
Builds
Compliance programs, transaction monitoring controls, and regulatory reporting for financial services operations.
Domain
Financial Services / Anti-Money Laundering (AML) / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
AML/CTF regulatory knowledge, transaction analysis, internal control evaluation, process improvement, reporting and trend analysis, stakeholder collaboration
Preferred skills
CA qualification, CAMS/ICA certification, Six Sigma, case management systems proficiency
Technologies
Excel, Power BI, AML monitoring tools, case management systems
Responsibilities
Develop organization strategies and compliance goals, manage compliance requirements for assigned business units, support senior management with regulatory reporting, evaluate internal controls through transaction analyses and compliance reviews, communicate assessment findings to management
Seniority
Senior, hands-on IC