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.
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📌 Aml Compliance Agent Oversight Specialist (New South Wales)
🏢 Ria Money Transfer
📍 New South Wales
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