Western Union is seeking a Senior Manager – Change Lead (Customer Due Diligence) to drive end-to-end risk and compliance uplift initiatives within AML/CTF reforms. You will design, implement and embed CDD controls, including initial, ongoing and enhanced CDD, while aligning with global policies and regulatory expectations.
The role partners with Risk, Compliance, Legal, Operations and Technology to embed controls in business processes, govern projects, and guide senior stakeholders with clear,
Senior CDD & AML Change Lead 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.
