Project Manager, AML Compliance (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
Senior Project Manager (AML Compliance)
Builds
Compliance processes, systems, and strategies for Western Union Australia
Domain
Financial Services / Anti-Money Laundering (AML) / Counter-Terrorism Financing (CTF)
Required skills
Financial crime compliance project management, Australian AML/CTF regulations, project methodology, gap analysis, solution design, change management, resource planning, status reporting, implementation, post-implementation review
Preferred skills
Multinational institution experience, retail/consumer financial services background, process efficiency identification, autonomous work, high attention to detail
Technologies
Project management tools, compliance frameworks
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; Monitor/evaluate project progress, maintain project documentation and develop presentations for communication.
Seniority
Senior, hands-on IC