In-Demand Transaction monitoring analyst Jobs in Parramatta, Nsw

Senior Program Reporting Analyst (Fixed Term)
Western Union —Sydney NSW
- Full-time
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Senior Treasury Risk Analyst
Metcash —Macquarie Park NSW
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Senior Program Reporting Analyst (Fixed Term)

Western Union -
Sydney NSW

Apply Now

Job Details

Full-time

Benefits

Employee rewards program

Qualifications

Power BI
Microsoft Excel
Data analysis skills
Anti-money laundering
Tableau
Master's degree
Bachelor's degree
Communication skills

Full Job Description

LOCATION: AU – Sydney

TYPE: Full time

WORK SHIFT: Hybrid

POSTED: August 20, 2026

ID: JR0131085

Overview

At Western Union, we’re more than a trusted name in global payments. We’re moving beyond remittances, beyond cash, and beyond the expectations of our customers.

Our talented teams enable us to transform into a digital-first company, built on the strength of our retail foundation and powered by next-generation payments. All this with the goal of helping people prosper.

Our customers inspire us to push boundaries and create services that make life easier and communities stronger. Wherever you are in the world, we’re committed to shaping the next generation of financial experiences.

Join us as we go beyond and be part of a team that’s redefining what’s possible.

Senior Program Reporting Analyst (Fixed Term) – Sydney, Australia

Reporting to the Senior Manager, AML Compliance, the Senior Program Reporting Analyst is responsible for supporting program reporting and analytics initiatives.

An opportunity to join Western Union’s Compliance Team on a full-time basis for a 24-month period.

Role Responsibilities:

Lead, coordinate, and participate in multiple concurrent regulatory related reporting projects simultaneously, including research, analysis, documentation, design/develop testing, problem resolution, training, status reporting, implementation, and post-rollout review/audit.

Source, evaluate, and synthesise complex information from multiple structured and unstructured sources, including data sets, regulatory publications, policies, procedures, operational documentation and stakeholder interviews to generate actionable insights and recommendations.

Deliver data driven outcomes that inform uplift of the control environment and enable the business to grow safely

Prepare executive quality dashboards, reporting, presentations, and comms that translates complex information into clear and practical messages; present same to a broader business audience as required

Drive forward outcomes and deliverables under tight deadlines, both at a strategic and tactical level

Train and mentor peers and lower-level analysts.;

Role Requirements:

Bachelor's or master's degree preferred; equivalent experience will also be considered

Proven Analytical Expertise – 4+ years’ experience in data analysis, business intelligence, or financial/operational reporting within a corporate, banking, fintech, or consulting environment.

Advanced Data Skills – High proficiency in data extraction and transformation, plus strong skills in Excel (pivot tables, advanced formulas, macros) and at least one BI/visualization tool (e.g., Power BI, Tableau, Qlik).

Reporting Mastery – Experience designing, automating, and maintaining dashboards and reports that are accurate, timely, and tailored to diverse audiences, from operational teams to senior executives.

Insight-Driven Mindset – Ability to go beyond the numbers to identify trends, risks, and opportunities, and to translate findings into clear recommendations that influence business decisions.

Stakeholder Engagement – Strong communication skills to collaborate with finance, operations, compliance, and product teams, ensuring reporting outputs meet business needs.

Problem-Solving Agility – Comfort working with incomplete or complex datasets, applying critical thinking to resolve data quality issues and deliver meaningful insights.

Regulatory & Compliance Awareness – Understanding relevant reporting obligations (e.g., AUSTRAC, APRA, ASIC) is highly regarded, particularly in a financial services context.

Continuous Improvement Focus – A track record of streamlining reporting processes, introducing automation, and improving data governance practices.

Technical Curiosity – Willingness to explore new tools, data sources, and analytical techniques to enhance reporting capabilities.

Team Contribution – Demonstrated ability to independently manage competing priorities, define work plans, engage stakeholders, identify issues and drive outcomes with limited supervision

Additional Skills:

Strong working knowledge of:

AML/CTF Act and Rules (Australia)

AUSTRAC regulatory expectations

Customer Due Diligence requirements

Transaction Monitoring

Suspicious Matter Reporting

Sanctions Compliance

Project Management Experience

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. The expectation is to work from the office a minimum of three days a week.

BENEFITS AND OTHER DETAILS

Benefits

You will also have access to short-term incentives, accident and life insurance, and access to best-in-class development platforms, to name a few (https://careers.westernunion.com/global-benefits/). Please see the location-specific benefits below and note that your Recruiter may share additional role-specific benefits during your interview process or in an offer of employment.

Your Australia specific benefits include:

Life / Accident Coverage

Superannuation Plan

Paid Time Offs

Employee Wellness

Global Recognition and Rewards Programs

Other Details

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-ES1 #LI-Hybrid

BENEFITS AND OTHER DETAILS

Benefits

Your Australia specific benefits include:

Life / Accident Coverage

Superannuation Plan

Paid Time Offs

Employee Wellness

Global Recognition and Rewards Programs

Other Details

#LI-ES1 #LI-Hybrid

Estimated Job Posting End Date:

08-31-2026

This 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.

Apply Now

Refine Your Search

transaction monitoring analyst jobs in parramatta, nsw

Senior Program Reporting Analyst (Fixed Term)

Senior Treasury Risk Analyst

Digital Assets Production Support & SRE Lead (Vice President)

Commercial Manager/Business Analyst– Cunningham Cattle Co

Alpha Data Solution Architect, Vice President

Senior Analyst | Securitisation | Sydney

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