Agent Oversight Analyst - Brisbane

Only for registered members Brisbane, Australia

1 month ago

Default job background

Job summary

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?

Responsibilities

  • Provides AML/CTF Compliance support to new and existing Agents of Western Union and its affiliates,
  • Provides analysis on improving internal controls and AML Compliance programs for Agents.

Lorem ipsum dolor sit amet
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.

Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.

Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Get full access

Access all high-level positions and get the job of your dreams.



Similar jobs

  • Work in company

    Agent Oversight Analyst

    Only for registered members

    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 servi ...

    Brisbane

    1 month ago

  • Work in company

    Agent Oversight Analyst

    Only for registered members

    We are seeking an Agent Oversight Analyst to join our team in Brisbane. As an Agent Oversight Analyst, you will be coordinating the agent oversight program at WUIB and providing AML/CTF Compliance support to new and existing Agents. · Coodinating the agent oversight program at WU ...

    Brisbane

    1 month ago

  • Work in company

    Data Analyst

    Only for registered members

    The Data Analyst/Lead Analyst is responsible for transforming data into meaningful insights that support strategic decision-making and operational effectiveness. · ...

    Brisbane

    1 month ago

  • Work in company

    Sr. Analyst, Agent Compliance

    Only for registered members

    We are looking for a Senior · Analyst, Agent Compliance to join our team in Melbourne, · Australia. The successful candidate will be responsible for coordinating the agent oversight program at WUIB and providing AML/CTF Compliance support to new and existing Agents of Western Un ...

    Brisbane

    3 weeks ago

  • Work in company

    Data Analyst

    Only for registered members

    The Data Analyst / Lead Analyst is responsible for transforming data into meaningful insights that support strategic decision-making and operational effectiveness. · This position requires strong analytical thinking, problem-solving skills, and the ability to communicate complex ...

    Brisbane, Queensland

    1 month ago

  • Work in company

    Risk Analyst

    Only for registered members

    A growing financial services institution is seeking a commercially minded Risk Analyst to support the uplift of risk and compliance practices across the business. · Operating in a highly regulated environment, the organisation is focused on strong governance, practical risk manag ...

    Brisbane

    2 weeks ago

  • Work in company

    Client Administration Assistant

    Only for registered members

    We're looking for someone who thrives on delivering administrative excellence while understanding the intricacies of our business. · Provide administrative support to clients. · ...

    Brisbane

    1 week ago

  • Work in company

    Sr. Analyst, Agent Compliance

    Only for registered members

    Sr. Analyst, Agent Compliance - 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 globa ...

    Brisbane, Queensland

    3 weeks ago

  • Work in company

    Program Financial Analyst

    Only for registered members

    · ...

    Brisbane

    1 month ago

  • Work in company

    Business Intelligence Analyst

    Only for registered members

    About the Role · As the Business Intelligence Analyst, you'll be responsible for leading the requirements gathering and technical design of a new Program and Project Management dashboard, · supporting the transition from manual, fragmented reporting to an integrated and scalable ...

    Brisbane

    4 weeks ago

  • Work in company

    Risk Analyst

    Only for registered members

    +Job summary · About the Organisation · A growing financial services institution is seeking a commercially minded Risk Analyst to support the uplift of risk and compliance practices across the business. · +ResponsibilitiesDeliver control testing across risk and compliance obligat ...

    Brisbane, Queensland

    2 weeks ago

  • Work in company

    Senior Analyst and Principal Analyst

    Only for registered members

    We are seeking professionals with strong financial modelling capability and advanced MS Excel skills to contribute to major infrastructure planning and funding initiatives that support housing supply, economic growth and sustainable development across Queensland. · ...

    Brisbane, Queensland

    5 days ago

  • Work in company

    Project Finance Analyst

    Only for registered members

    An established IT PMO seeks a Project Finance Analyst for specialist financial oversight across complex projects. · ...

    Brisbane, Queensland

    1 month ago

  • Work in company

    Senior Data Analyst

    Only for registered members

    You'll join a team that values analytical thinking, · collaboration,and continuous improvement across all technology · and business functions. · Analyzing business processes · & identifying improvement opportunities. · Managing & documenting detailed · business & technical requir ...

    Brisbane

    2 weeks ago

  • Work in company

    Program Financial Analyst

    Only for registered members

    +Job summary: · + Program Finance Analyst to support delivery of mission-critical technology programs. · Portfolio-level financial reporting · Month-end accounting processes · ...

    Brisbane, Queensland

    1 month ago

  • Work in company

    Senior Specialist, Agent Compliance

    Only for registered members

    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? · As an Agent Oversight Analyst, you will be coordinating the agent oversight program at WUIB in alignm ...

    Brisbane

    2 weeks ago

  • Work in company

    Practice Lead Enterprise Business Analysis

    Only for registered members

    We're looking for a dynamic Practice Lead, Enterprise Business Analysis , to shape the future of our business analysis capability. · In this role, you'll set the disciplines, direction and showcase the true value of business analysis in achieving high-quality outcomes. · ...

    Brisbane

    1 month ago

  • Work in company

    Derivative Operations Analyst Brisbane or Sydney

    Only for registered members

    Take hold of a monster opportunity and join our Investment Operations and Performance team as a Derivative Operations Analyst. · Perform daily margin reconciliations across Exchange-Traded Derivatives (ETD) and both Cleared and Uncleared Over-the-Counter (OTC) Derivatives. · ...

    Brisbane

    1 month ago

  • Work in company

    Derivative Operations Analyst

    Only for registered members

    Take hold of a monster opportunity and join our Investment Operations and Performance team as a Derivative Operations Analyst. · ...

    Brisbane

    1 month ago

  • Work in company

    Data Platform Project Manager

    Only for registered members

    Lead the implementation of a new Enterprise Data Platform including Data Governance. · ...

    Brisbane, Queensland

    3 weeks ago