Senior Regional Compliance Lead ANZ (Remote)

MoneyGram; Australia; Remote; AUD 150,000 - 190,000; Full time

Job summary

MoneyGram is seeking a Senior Regional Compliance Officer to oversee AML/CFT and anti-fraud programs across Australia and New Zealand. The role covers agent training, policy interpretation, and risk mitigation while coordinating with regulators and law enforcement as required.

You will work remotely within a multi-national team, guiding agents, partners, and internal stakeholders to ensure practical compliance with local and international standards.

Qualifications

• Bachelor’s degree or equivalent required; Master’s degree highly desirable.
• CAMS certification is a plus.
• Strong knowledge of AML/CFT regulations in AU/NZ and related compliance frameworks.

Responsibilities

• Execute MoneyGram AML/CFT and Anti-Fraud programs within Australia & New Zealand.
• Consult with internal/external experts to identify risks and best practices.
• Provide guidance and support to agents and regional business units on compliance.
• Develop and communicate policy expectations; train agents and staff.
• Collaborate with regulators and law enforcement as needed.
• Assist in the development of compliance programs and corrective actions.
• Act as Deputy Compliance Officer for Australia & New Zealand.

Skills

AML/CFT compliance

Regulatory knowledge AU/NZ

Policy interpretation

Risk assessment

Communication with regulators

Training and awareness

Analytical thinking

Fraud awareness

Multi-tasking

Education

Bachelor's degree or equivalent

Master's degree

CAMS

Tools

MS Office

Job description

MoneyGram is seeking a Senior Regional Compliance Officer to oversee AML/CFT and anti-fraud programs across Australia and New Zealand. The role covers agent training, policy interpretation, and risk mitigation while coordinating with regulators and law enforcement as required.

You will work remotely within a multi-national team, guiding agents, partners, and internal stakeholders to ensure practical compliance with local and international standards.