AML Compliance Agent Oversight Specialist (Australia)

AML Compliance Agent Oversight Specialist (Australia)

03 Sep
|
Ria Money Transfer
|
Australia

03 Sep

Ria Money Transfer

Australia

Ria Money Transfer is seeking a Compliance Specialist - Agent Oversight to strengthen the company’s AML/CTF posture across Australia. The role focuses on auditing quality, agent oversight, and training programs, with travel to various Australian regions as needed.

The ideal candidate holds a law/economics/business degree, with AML/CTF exposure and robust analytical, communication, and problem-solving skills. A compliance certificate is a plus, and the position reports to the AOS/Compliance team.

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📌 AML Compliance Agent Oversight Specialist (Australia)
🏢 Ria Money Transfer
📍 Australia

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