About the role
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. 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 conclusions regarding the status of an agent's compliance program.
Excellent multi-tasking ability. Demonstrated interpersonal and customer service skills.
Work Shift
Western Union values in-person collaboration, problem solving, and ideation whenever possible. We believe this fosters common ways of working and supports how we execute initiatives for our customers.
BENEFITS AND OTHER DETAILS
Benefits
You will also have access to short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms, to name a few. Please see the benefits below specific to your country. If applicable, additional role-specific benefits will be mentioned during your interview process or in an offer of employment.
Your New Zealand specific benefits include:
20 days of leave
Parental Leave
Health and Wellness Program
Referral program
For residents of Colorado, California, Connecticut, Delaware, Minnesota, and Pennsylvania: Please do not respond to any questions on this initial application that may seek age-identifying information such as age, date of birth, or dates of school attendance or graduation. You may also redact this information from any materials you submit during the application process. You will not be penalized for redacting or removing this information.
Other Details
As part of the application process, all applicants are required to take assessments. Western Union has partnered with a 3rd party provider to administer these tests. Applicants will need to provide their name and email address in order to process the assessments. If you have any questions, you may reach out to careers@westernunion.com.
We are passionate about honoring our employee's identity and fostering a feeling of belonging. Our commitment is to provide an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams while reflecting the communities we serve. We do not discriminate based on race, color, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status, or veteran status. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, following applicable laws.
#LI-FV1
Estimated Job Posting End Date:
04-17-2026This application window is a good-faith estimate of the time that this posting will remain open. This posting will be promptly updated if the deadline is extended or the role is filled.
Aplyr's read
Western Union is a global leader in money transfer services, employing diverse roles from compliance to customer care, ensuring secure and efficient transactions worldwide.
What's promising
- •Western Union's global reach provides extensive opportunities for international career growth.
- •The company invests in digital transformation, enhancing its competitive edge in financial services.
- •A diverse range of roles indicates a commitment to innovation and operational excellence.
What to watch
- •Regulatory challenges in financial services can pose risks to operations.
- •The company faces competition from fintech startups offering lower-cost solutions.
- •Limited public information about internal culture and employee satisfaction.
Why Western Union
- •Western Union's extensive agent network is unmatched in the money transfer industry.
- •The company offers unique cross-border payment solutions for both individuals and businesses.
- •Its long-standing history provides stability and trust in financial transactions.
Aplyr’s read is generated by AI from public sources. Was it useful?
About Western Union
Western Union is a global leader in cross-border, cross-currency money movement and payment services, providing consumers and businesses with fast and reliable ways to send and receive money worldwide.
