MoneyGram in Melbourne, VIC, Australia, is seeking a Senior Regional Compliance Officer to oversee AML/CFT and anti-fraud programs across Australia and Recent Zealand. You will work directly with MoneyGram agents, measuring compliance, providing guidance, and driving training.
The role requires 5–7 years in compliance or audit within financial services, with knowledge of AML regulations in AU/NZ, and ability to travel up to 25%. A Bachelor's degree is essential; a Master's and CAMS are desirable.
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📌 Senior Regional Compliance Lead – ANZ & AU (Remote) (Melbourne)
🏢 MoneyGram
📍 Melbourne
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