Ria Money Transfer is seeking a Compliance Specialist - Agent Oversight to join our Risk and Compliance team in Australia. The role focuses on administering the Agent Oversight Program, auditing quality, and training auditors to ensure agents adhere to AML and regulatory standards.
The successful candidate will liaise with agents nationwide, implement policies, and collaborate with internal departments to meet compliance goals while traveling across Australia as needed (1–2 weeks per month).
#J-*****-Ljbffr
📌 Aml Compliance Agent Oversight Specialist (New South Wales)
🏢 Ria Money Transfer
📍 New South Wales
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.