Job Title

Regional Compliance Officer - Australia & New ZealandRegional Compliance Officer - Australia & New ZealandGet AI-powered advice on this job and more exclusive features.At MoneyGram, we connect the world by making cross-border money transfers seamless, affordable, and secure for everyone. We are seeking:Regional Compliance OfficerWhat you will contribute:The Regional Compliance Officer is responsible for working directly with MoneyGram agents within assigned region. The incumbent is a primary compliance resource with responsibilities of: assessing agents implementation of MoneyGram requirements (as applicable), driving training and awareness initiatives, and providing guidance and support to Agents. The incumbent will also be responsible for driving Agents to implement or enhance AML/CTF Compliance and Anti-Fraud Programs and Procedures, and assist in the development of these frameworks, as required. The Regional Compliance Officer will partner and liaison with business unit representatives to ensure that Agent risk and compliance frameworks are practical, efficient and workable; captures MoneyGram policies and expectations, as well as regulatory requirements. The incumbent will be tasked with proposing corrective action measures to mitigate any risks identified throughout the execution of tasks.Coverage - Australia, New Zealand.What you will do:Execute on established MoneyGram AML/CTF Compliance and Anti-Fraud Programs, principles, standards, policy, and oversight expectations within assigned region.Implement policies and procedures designed to mitigate exposure and enhance compliance activities.Ensure program is maintained and relevant.Consult with internal and external experts to identify risks, best practice and expectations.Analyze internal and external information to gain additional intelligence regarding emerging risk.Communicate policy goals for area of expertise, ensuring application across the enterprise.Facilitate policy, risk and control discussions with Stakeholders.Ensure policy objectives are met.Provide guidance and support to the Regional Business through participation in new product/service or channel projects.Provide support for Agent due diligence activities.Provide guidance, policy interpretation and support to Agents within the region.Actively participate in management discussions on risk and participates in governance and risk committee meetings as appropriate.Represent MoneyGrams risk and compliance framework to external audiences, including Agents and banking partners.Liaison with regulators, law enforcement and industry members.Participate in industry forums and associations.Provide content messaging for new policies as rolled out.Ensure training materials are in-line with policy expectations.Provide Agent and employee training.Perform other duties as assigned.What we are looking for:Any combination of relevant education and experience and/or related professional designations/certifications in this field is highly desirable.EducationMinimum Required: Post-secondary degree or equivalent combination of educational and work experience.CAMS, preferred.Experience3-5 years'' work experience within the financial services industry.Experience working with AUSTRAC.Essential SkillsWorking knowledge of Bank Secrecy Act and AML Regulations, USA Patriot Act, Office of Foreign Assets Control (strongly preferred outside of US; required US).Working knowledge of regulatory requirements within the assigned region.Ability to operate multi-nationally with internal business partners and Agents.Ability to work in a self-directed and remote environment.Demonstrated understanding of the MoneyGram''s business practices, organizational structure and general policies and procedures.Demonstrated ability to draft clear and professional correspondence and other documents of a legal, compliance and business nature.Excellent analysis and problem solving skills.Excellent customer service skills and the ability to resolve customer complaints.Demonstrated ability to appropriately work with confidential information.Ability to facilitate the collection of information through interviews, meetings etc.Ability to articulate and convey complex, conceptual information to various audiences verbally and in writing.Experience communicating with regulators and law enforcement agencies.Experience in public speaking and making clear and persuasive business presentations.Excellent demonstrated organizational skills, including time management, record keeping, self-scheduling, and follow-up.Must be a self-starter and be able to act independently.Demonstrated ability to handle multiple priorities in a dynamic environment.Openness for traveling within the region.Why Join Us?Here are some reasons it is so easy to love your career with us!Comprehensive Health Insurance - Full coverage for you and your family, including dental and vision care. Stay healthy and worry-free!Life and Accident Insurance - Peace of mind with coverage that protects you and your loved ones.Pension Program - Secure your future with our robust pension plan, ensuring a comfortable retirement.Community Service Days - Make a difference! Enjoy paid days off to volunteer and give back to your community.Tuition Reimbursement - Invest in your future with our tuition reimbursement program. We support your educational and career growth.Transfer Fee Reimbursement - Corporate products and services at discounted prices. Weve got you covered.Employee Assistance Program - Access to confidential counseling and support services for personal and professional well-being.Employee Referral Program - Help us grow our team! Earn rewards for referring talented friends and colleagues.Location: This position is based in Sydney, Australia. Its hybrid model of work, which means you will have to combine working in the office and working from home.About MoneyGramMoneyGram International, Inc. is a global financial technology leader, empowering consumers and businesses to send and manage money across over 200 countries and territories. With an industry-leading app and one of the worlds largest cash distribution networks, MoneyGram processes more than $200 billion annually, serving over 50 million people. A pioneer in blockchain technology, the company enables customers to buy, sell, and hold digital currencies, with over 50% of transactions now digital. Headquartered in Dallas, Texas, MoneyGram is celebrated for its strong culture, earning the Top Workplaces USA award three years in a row.Primary LocationAustralia-AU-Sydney-SydneyWork LocationsAU_Corp_Sydney_60 Martin PlaceJobRegional ComplianceOrganizationComplianceFull-timeTravelYes, 10 % of the TimeJob PostingJun 30, 2025, 3:52:24 AMSeniority levelSeniority levelNot ApplicableEmployment typeEmployment typeFull-timeJob functionJob functionLegal and AnalystIndustriesBanking and Financial ServicesReferrals increase your chances of interviewing at MoneyGram by 2xGet notified about new Regional Compliance Officer jobs in Greater Sydney Area.North Sydney, New South Wales, Australia 4 days agoSydney, New South Wales, Australia A$60.00-A$70.00 6 days agoSydney, New South Wales, Australia 2 weeks agoMascot, New South Wales, Australia 2 days agoSydney, New South Wales, Australia 3 weeks agoSydney, New South Wales, Australia 1 month agoManager, Regulatory Compliance (Australia & New Zealand)Drummoyne, New South Wales, Australia 1 day agoManager, Corruption Control and InvestigationsSt Leonards, New South Wales, Australia 4 days agoLeichhardt, New South Wales, Australia A$100,000.00-A$145,000.00 2 weeks agoSydney, New South Wales, Australia 2 days agoSenior/Regulatory Affairs Manager- APAC- RemoteSydney, New South Wales, Australia 2 weeks agoSydney, New South Wales, Australia 2 weeks agoCompliance Manager - Alternative Investment Manager (Listed)Sydney, New South Wales, Australia 2 hours agoSydney, New South Wales, Australia 4 months agoSydney, New South Wales, Australia 2 weeks agoSydney, New South Wales, Australia 2 days agoSydney, New South Wales, Australia 3 weeks agoSydney, New South Wales, Australia 2 weeks agoSydney, New South Wales, Australia 3 days agoCompliance Manager | Global Investment ManagerSydney, New South Wales, Australia A$150,000.00-A$180,000.00 2 weeks agoManager, Corruption Control and InvestigationsGreater Sydney Area A$141,974.00-A$169,151.00 2 days agoSydney, New South Wales, Australia 1 month agoResponsible Manager & Head of ComplianceSydney, New South Wales, Australia 1 month agoSydney, New South Wales, Australia 1 month agoSydney, New South Wales, Australia 2 weeks agoSydney, New South Wales, Australia 3 days agoSydney, New South Wales, Australia 3 weeks agoCompliance Manager - Financial Crime Compliance Advisory - Wholesale BankCompliance Manager - Global Fund ManagerSydney, New South Wales, Australia 2 weeks agoSydney, New South Wales, Australia 5 days agoWere unlocking community knowledge in a new way. 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