About this role
Role Responsibilities As a Sr. Specialist, Agent Oversight, you will be coordinating the agent oversight program at WUIB in alignment with other WU entities and Agents throughout Australia, New Zealand and Pacific Islands, other key responsibilities include:
• 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 controls and AML Compliance programs for Agents.
• Provide