31 Aug
|
Ria Money Transfer
|
New South Wales
31 Aug
Ria Money Transfer
New South Wales
Job Description
Ria Money Transfer in Australia seeks a Compliance Specialist - Agent Oversight to ensure agents follow AML and regulatory procedures. The role sits within the Compliance team and oversees audits, QA, and auditors' training.
n
The candidate will liaise with agents, support policy implementation, and travel across Australia (1–2 weeks per month). Requires degree in law/economics/business, and AML/CTF knowledge; robust communication and problem-solving skills.
📌 AML Compliance & Agent Oversight Specialist (New South Wales)
🏢 Ria Money Transfer
📍 New South Wales