Western Union is seeking a Senior Manager – Change Lead (Customer Due Diligence) to lead end-to-end risk and compliance uplift initiatives within AML/CTF reforms. The role focuses on designing and embedding CDD, including initial, ongoing and enhanced CDD, across risk, governance, and technology interfaces.
You will drive governance frameworks, coordinate with Risk, Compliance, Legal, and Operations, and ensure regulatory alignment and sustainable implementation of controls.
Senior CDD Change Lead - AML/CTF Risk & Compliance in Canberra employer: Western Union
Western Union Australia is an exceptional employer, offering a dynamic work environment in Sydney that fosters collaboration and innovation. With a strong commitment to employee growth, the company provides access to best-in-class development platforms, comprehensive benefits, and a culture that celebrates diversity and inclusion. As a leader in the financial services sector, employees are empowered to make a meaningful impact while enjoying a supportive atmosphere that prioritises work-life balance and professional advancement.
