MoneyGram is seeking a Senior Regional Compliance Officer to work with agents across Australia & Current Zealand.
The role focuses on measuring AML/CFT compliance and anti-fraud controls, driving training, and supporting policy implementation.
The SRCO also serves as Deputy Compliance Officer and engages with regulators and law enforcement as required.
Key duties include policy interpretation, risk assessment, agent due diligence, and cross‐functional collaboration with business units.
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📌 Anz Regional Compliance Leader – Aml & Anti Fraud Canberra
🏢 MoneyGram
📍 Canberra
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