Ria Money Transfer in Australia seeks a Compliance Specialist - Agent Oversight to strengthen AML controls and audit quality across the network. You will oversee audits, deliver training campaigns, and ensure agents adhere to internal policies and regulatory obligations.
Travel across Australia is required (typically 1–2 weeks per month). The role emphasizes collaboration with other departments to implement practical compliance solutions and to train local teams in regulatory best practices.
#J-18808-Ljbffr
📌 AML Compliance Agent Oversight Specialist (City of Sydney)
🏢 Ria Money Transfer
📍 City of Sydney
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.