AML Compliance & Agent Oversight Specialist (City of Sydney)

AML Compliance & Agent Oversight Specialist (City of Sydney)

31 Aug
|
Ria Money Transfer
|
City of Sydney

31 Aug

Ria Money Transfer

City of Sydney

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.

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; solid communication and problem-solving skills.

#J-18808-Ljbffr

📌 AML Compliance & Agent Oversight Specialist (City of Sydney)
🏢 Ria Money Transfer
📍 City of Sydney

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