Senior Regional Compliance Lead Anz (Remote) (Melbourne)

Senior Regional Compliance Lead Anz (Remote) (Melbourne)

20 Sep
|
MoneyGram
|
Melbourne

20 Sep

MoneyGram

Melbourne

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.
#J-*****-Ljbffr

📌 Senior Regional Compliance Lead Anz (Remote) (Melbourne)
🏢 MoneyGram
📍 Melbourne

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