Senior Regional Compliance Lead Anz Remote South Australia

Senior Regional Compliance Lead Anz Remote South Australia

28 Sep
|
MoneyGram
|
South Australia

28 Sep

MoneyGram

South Australia

Job Description

MoneyGram is seeking a Senior Regional Compliance Officer to oversee AML/CFT and anti-fraud programs across Australia and Current 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 South Australia
🏢 MoneyGram
📍 South Australia

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