Agent Oversight Analyst
vor 2 Wochen
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 everywhere? Then it’s time to join Western Union as an Agent Oversight Analyst. As an Agent Oversight Analyst, you will be coordinating the agent oversight program at WUIB in alignment with other WU entities and agents throughout Australia. 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 and to apply to Money Services Businesses. Provides analysis on improving internal controls and AML compliance programs for agents. Provides back‑office support to Agent Oversight processes. Follows up on agents who have certain areas of improvement identified in their AML/CTF compliance programs by the GFO front office. Assists with specific projects assigned by management. Role Requirements Minimum 3 years’ experience in the compliance field. Bachelor’s or master’s degree preferred. Excellent written and verbal communication skills. Strong analytical and problem‑solving skills. Proven ability to analyze, utilize industry standards and employ sound judgment to draw conclusions regarding the status of an agent’s compliance program. Excellent multitasking ability. Demonstrated interpersonal and customer service skills. Benefits You will have access to multiple health insurance options, accident and life insurance, and best‑in‑class development platforms, among others ( Your Australia specific benefits include: Life / Accident Coverage Superannuation Plan Paid Time Offs Employee Wellness Global Recognition and Rewards Programs We are passionate about diversity. Our commitment is to provide an inclusive culture that celebrates diverse backgrounds and perspectives while reflecting the communities we serve. The company will not discriminate based on race, color, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status or veteran status and will provide accommodation to applicants, including those with disabilities, during the recruitment process. Estimated job posting end date: 12‑12‑2025. This application window is an estimate of how long the posting will remain open. #J-18808-Ljbffr
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Agent Oversight Analyst
Vor 5 Tagen
Council of the City of Sydney, Österreich Western Union VollzeitAgent 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...
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Agent Oversight Analyst
vor 2 Wochen
Council of the City of Sydney, Österreich Western Union VollzeitAgent 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...
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Agent Compliance
Vor 5 Tagen
Council of the City of Sydney, Österreich Western Union VollzeitA 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...
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Agent Oversight Analyst
vor 1 Woche
City of Brisbane, Österreich Western Union VollzeitAgent 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...
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Agent Oversight Analyst
vor 4 Wochen
City of Brisbane, Österreich Western Union VollzeitAgent 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...
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Agent Oversight
vor 2 Wochen
Council of the City of Sydney, Österreich Western Union VollzeitA 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...
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Agent Oversight
vor 1 Woche
City of Brisbane, Österreich Western Union VollzeitA 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...
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AML Compliance Oversight Analyst
vor 3 Wochen
City of Brisbane, Österreich Western Union VollzeitA 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...
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Regulatory Oversight Analyst
vor 2 Wochen
Council of the City of Sydney, Österreich Corpay VollzeitRegulatory Oversight Analyst Overview CORPAY is currently looking to hire a Mandarin speaking Regulatory Oversight Analyst within our APAC regulatory team. This position falls under our Cross‑Border line of business and is based in Sydney. In this role, you will support CORPAY’s payment and FX derivatives operations, with a particular focus on the...
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Mandarin Regulatory Oversight Analyst
vor 2 Wochen
Council of the City of Sydney, Österreich Corpay VollzeitA global leader in business payments is seeking a Regulatory Oversight Analyst in Sydney. The role requires Mandarin and English proficiency, with responsibilities in compliance monitoring and conducting oversight of financial operations. Ideal candidates will possess strong analytical skills, a proactive approach to problem-solving, and the ability to work...
