30 Aug
|
Ria Money Transfer
|
New South Wales
30 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.
The candidate will liaise with agents, support policy implementation, and travel across Australia (1–2 weeks per month).
Requires degree inlaw/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