24 Sep
|
MoneyGram
|
Victoria
24 Sep
MoneyGram
Victoria
Job Description
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.
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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.
📌 Senior Regional Compliance Lead - ANZ & AU (Remote) (Victoria)
🏢 MoneyGram
📍 Victoria