Western Union is seeking a Senior Manager, Change Lead – Customer Due Diligence to drive end-to-end risk and compliance uplift initiatives in relation to CDD under AML/CTF reforms. The role leads policy redesign, process implementation and governance across Risk, Compliance, Legal and Operations, ensuring regulatory alignment and auditable controls.
The role requires 7+ years in AML/CTF compliance, strong leadership, and ability to translate regulatory requirements into practical controls.
Senior Change Lead — AML/CTF Customer Due Diligence 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.
