02 Sep
|
Ria Money Transfer
|
City of Sydney
02 Sep
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.
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📌 Aml Compliance & Agent Oversight Specialist City Of Sydney
🏢 Ria Money Transfer
📍 City of Sydney