Senior Regional Compliance Lead – ANZ (Remote) (Townsville City)

Senior Regional Compliance Lead – ANZ (Remote) (Townsville City)

24 Sep
|
MoneyGram
|
Townsville City

24 Sep

MoneyGram

Townsville City

MoneyGram in Townsville, Australia, is seeking a Senior Regional Compliance Officer to lead AML/CFT and anti-fraud programs across Australia and Recent Zealand, partnering with agents and regulators. The role drives risk-based training, policy implementation, and guidance to agents; acts as Deputy Compliance Officer, engages with law enforcement, and supports regional compliance leadership while traveling up to 25% of the time.

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📌 Senior Regional Compliance Lead – ANZ (Remote) (Townsville City)
🏢 MoneyGram
📍 Townsville City

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