14 Sep
|
Ria Money Transfer
|
New South Wales
14 Sep
Ria Money Transfer
New South Wales
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.
#J-*****-Ljbffr
📌 Aml Compliance & Agent Oversight Specialist (New South Wales)
🏢 Ria Money Transfer
📍 New South Wales