Senior Regional Compliance Lead Anz Remote Canberra

Senior Regional Compliance Lead Anz Remote Canberra

27 Sep
|
MoneyGram
|
Canberra

27 Sep

MoneyGram

Canberra

Job Description

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.

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You will work remotely within a multi-national team, guiding agents, partners, and internal stakeholders to ensure practical compliance with local and international standards.
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📌 Senior Regional Compliance Lead Anz Remote Canberra
🏢 MoneyGram
📍 Canberra

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