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.
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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
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