Agent Oversight Analyst

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 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.
• Assist 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. Has strong analytical and problem‑solving skills.
• Proven ability to learn to analyze, utilize industry standards and employ sound judgment to draw co...