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MoneyGram
Senior Regional Compliance Officer
Remote · Australia, New Zealand · Full time · Senior level
About the role
The Senior Regional Compliance Officer manages AML/CFT compliance and anti-fraud programs for MoneyGram agents in Australia and New Zealand. The role includes training, policy implementation, and acting as Deputy Compliance Officer with regulators.
What you’ll do
• Execute AML/CFT compliance and anti-fraud programs. • Drive training and awareness initiatives. • Provide guidance and support to agents. • Act as Deputy Compliance Officer with regulators. • Propose corrective actions to mitigate risks.
What you’ll bring
• Bachelor’s degree or equivalent required. • 5-7 years compliance or audit experience in financial services. • Knowledge of AML/CFT regulations in Australia/New Zealand. • Ability to work independently in remote environment. • Work authorization for Australia/New Zealand.
About MoneyGram
MoneyGram is a global provider of money transfer and payment services.