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Agent Oversight Analyst

New Zealand Full time Posted 2 weeks ago

Job Summary

Role Responsibilities As an Agent Oversight Analyst, you will be coordinating the agent oversight program at WUIB in alignment with other WU entities and Agents throughout New Zealand, 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.

Job Information

Job Title Agent Oversight Analyst
Company Name Western Union
Location New Zealand
Job Type Full time
Salary Negotiable
Salary Period Yearly
Posted Date Posted 2 weeks ago

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Apr 24 Posted