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Senior Internal Controls Testing & Global Compliance (Hybrid)
Posted 1 day ago by The Western Union Company
Permanent
Full Time
Other
Leinster, Ireland
Job Description
The Western Union Company is seeking a Senior Internal Controls Testing Analyst to conduct compliance testing and reviews across global teams, helping assess control effectiveness in financial crime processes. You will identify risks, communicate findings, and drive improvements with stakeholders worldwide.
Responsibilities include reviewing KYC, ECDD and customer onboarding, performing data-driven analysis, and delivering executive summaries.
The Western Union Company
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