Ria Money Transfer is seeking a Compliance Specialist - Agent Oversight in Australia to ensure audits across the country meet regulatory and company standards. The role involves coordinating audits, delivering training campaigns, and applying AML/CTF policies for agents, with travel across Australia as needed.
The ideal candidate will have a background in law, economics or business administration, plus AML/CTF experience and robust English communication.
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📌 AML Compliance & Agent Oversight Specialist (New South Wales)
🏢 Ria Money Transfer
📍 New South Wales
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