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AUS-Sydney Manager AML Compliance Job at PayPal
**AML Compliance Manager – Sydney, Australia**
Are you passionate about preventing money laundering and other criminal activity? Are you interested in being part of a cutting-edge compliance team? Join Western Union as AML Compliance Manager.
**Motivated by our values: purpose driven, globally minded, and trustworthy & respectful**
We’re a FinTech that’s using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations. We’re a team of over 10,000 people spanning 200 countries and territories. We believe when money moves, better things happen.
**Better requires process, discipline, and simplification**
We will be looking for you to assist in Department management in the development of overall Department strategies, goals, and initiatives. You will be responsible to manage anti-money laundering requirements for assigned agents and sub-agents, typically managing AML compliance for the moderately complex region and agents. You are expected to support senior management with reporting and regulatory relationships with regulatory agencies and agents. You will be coordinating activities with other department managers and management outside the department as appropriate. You will be the person to provide AML Compliance support to agents and sub-agents of Western Union and affiliates to help build programs that comply with anti-money laundering laws as they apply to Money Services Businesses. In your role, you will support agents and sub-agents efforts to comply with company policies and procedures as they relate to anti-money laundering. You will be evaluating internal controls and anti-money laundering compliance programs for agents and sub-agents through transaction analyses, compliance reviews, and training sessions. Your responsibility will also include follow up with agents/sub-agents concerning review findings and communication of assessments to the appropriate internal management.
For such a significant role, we require you to have experience within Compliance or AML at a managerial level within retail or consumer financial services or payment services organizations with multiple financial products or a regulatory agency or law firm involving payment services compliance issues relating to anti-money laundering. Along with this you will need to be analytically minded and comfortable in communicating and presenting to senior management. Previous experience of agile working methodologies is also desirable.
**Join us, and let’s move money for better**
Western Union is transforming its business and shaping the financial services sector by driving quality, convenience, and customer service to new levels of excellence. It’s an exciting time for our organization, as the largest cross-border money transfer operator, trusted by millions of consumers around the world. If you’re ready to unleash your potential to help drive change through bottom-up innovation, apply now.
We’re a company on the move, and we want our people to grow and develop. You’ll have plenty of opportunities to learn new skills and build a career, as well as a great salary and benefits package.
Inclusion and diversity are fundamental to our culture and success. Western Union is proud to be an Equal Opportunity-Affirmative Action Employer. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, in accordance with applicable laws. We are committed to equal employment opportunity regardless of race, color, religion, sex (including pregnancy or related medical conditions), national origin, veteran status, sexual orientation, gender identity, age, disability, marital status, or any other protected category.
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ID: 18580009 - Save Job
: HR Jobs
Global payments giant.