Agent Oversight

vor 2 Wochen


Council of the City of Sydney, Österreich Western Union Vollzeit

A global financial services company is seeking an Agent Oversight Analyst in Melbourne, Australia. The successful candidate will coordinate the agent oversight program, provide AML/CTF compliance support, and ensure agents' compliance programs are effective. Applicants should have at least 3 years of compliance experience, strong analytical capabilities, and excellent communication skills. This role offers various benefits including health insurance and a superannuation plan.#J-18808-Ljbffr



  • Council of the City of Sydney, Österreich Western Union Vollzeit

    Agent Oversight Analyst – Melbourne, Australia Are you looking to play a key role in helping combat financial crime and provide services to help a global financial services company navigate business processes in compliance? Are you ready to unleash your potential in a global company that is committed to making financial services accessible to people...


  • Council of the City of Sydney, Österreich Western Union Vollzeit

    Agent Oversight Analyst page is loaded## Agent Oversight Analystlocations: AUS - Sydneytime type: Full timeposted on: Posted 8 Days Agotime left to apply: End Date: December 12, 2025 (12 days left to apply)job requisition id: JR **Agent Oversight Analyst – Sydney, Australia****Western Union powers your pursuit.**As an Agent Oversight Analyst, you will be...


  • Council of the City of Sydney, Österreich Western Union Vollzeit

    Agent Oversight Analyst – Sydney, Australia Job ID: JR Role Responsibilities Provides AML/CTF Compliance support to new and existing Agents of Western Union and its affiliates, to identify if agents have developed and implemented an effective AML/CTF Compliance program as they apply to Money Services Businesses. Provides analysis on improving internal...

  • Agent Compliance

    Vor 4 Tagen


    Council of the City of Sydney, Österreich Western Union Vollzeit

    A leading financial services company in Sydney is seeking an experienced Agent Oversight Analyst. In this role, you will coordinate the agent oversight program, providing AML/CTF Compliance support to existing agents. The ideal candidate should have a minimum of 3 years' experience in Compliance and possess excellent communication and analytical skills. This...


  • City of Brisbane, Österreich Western Union Vollzeit

    Agent Oversight Analyst – Brisbane, Australia Western Union Job Code: JR We’re committed to compliance and combating financial crime. Join Western Union as an Agent Oversight Analyst. Responsibilities Provides AML/CTF Compliance support to new and existing Agents of Western Union and its affiliates, to identify if agents have developed and implemented an...


  • City of Brisbane, Österreich Western Union Vollzeit

    Agent Oversight Analyst – Brisbane, Australia Are you looking to play a key role in helping combat financial crime and provide services to help a global financial services company navigate business processes in Compliance? Are you ready to unleash your potential in a global company that is committed to making financial services accessible to people...

  • Agent Oversight

    vor 1 Woche


    City of Brisbane, Österreich Western Union Vollzeit

    A leading financial services company is seeking an Agent Oversight Analyst in Brisbane. The ideal candidate will support AML/CTF compliance for agents, improve compliance programs, and assist in various projects. Candidates should have a degree and a minimum of 3 years in the compliance field, alongside strong analytical and communication skills. This...


  • City of Brisbane, Österreich Western Union Vollzeit

    A global financial services company in Brisbane is seeking an Agent Oversight Analyst to lead their agent oversight program. You will provide AML/CTF compliance support, enhance internal controls, and assist with key projects. The ideal candidate will have at least 3 years of experience in Compliance, strong analytical skills, and the ability to multitask...

  • Buyers Agent

    vor 8 Stunden


    City of Melbourne, Österreich Smart Talent Group Vollzeit

    Senior Buyer's Agent | Acquisition Lead (Melbourne Based / Hybrid Opportunity) Location: Melbourne-based Type: Full-time | Permanent Salary: Competitive base + performance incentives An exceptional opportunity to lead, shape, and grow within a high-performance real estate acquisition team. We're hiring on behalf of a fast-growing, award-winning property...

  • Buyer's Agent

    vor 3 Wochen


    City of Melbourne, Österreich Smart Talent Group Vollzeit

    An exceptional opportunity to lead, shape, and grow within a high-performance real estate acquisition team. We’re hiring on behalf of a fast-growing, award-winning property acquisition business that's disrupting the market. Backed by a respected industry leader, this company has quickly made a name for itself and offers a rare combination: a consistent...