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
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