Senior Regional Compliance Lead ANZ (Remote) (Sydney)

Senior Regional Compliance Lead ANZ (Remote) (Sydney)

15 Sep
|
MoneyGram
|
Sydney

15 Sep

MoneyGram

Sydney

MoneyGram is seeking a Senior Regional Compliance Officer to oversee AML/CFT and anti-fraud programs across Australia and Recent Zealand. The role covers agent training, policy interpretation, and risk mitigation while coordinating with regulators and law enforcement as required.

You will work remotely within a multi-national team, guiding agents, partners, and internal stakeholders to ensure practical compliance with local and international standards.

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📌 Senior Regional Compliance Lead ANZ (Remote) (Sydney)
🏢 MoneyGram
📍 Sydney

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