AddressThis role requires domestic and international (NZ) travel.
The responsibilities of the Compliance Associate ANZ Agent Compliance Reviewer (ACR) are primarily to provide Compliance support to the money remittance business and its agents in adherence to anti-money laundering (AML) and other regulatory obligations in Australia and New Zealand jurisdictions. The role will perform monitoring and analysing of transaction activities to detect and respond to irregular and unusual behaviours/patterns of agents and correspondents. The position requires to be responsible for creating, developing and/or enhancing compliance policies and procedures and helping Ria agents implementing the same to comply with regulatory requirements. This role requires the candidate to liaise with Ria agents and overseas Ria offices to ensure that compliance policy and controls implemented are practical and efficient. The candidate will escalate issues, assist in conducting internal investigations, drafting documentation, and filing reports to regulators and may have responsibilities to liaise with authorities, financial intelligence units, and other regulatory bodies. The candidate will be responsible for building relationships with other internal departments to meet Compliance goals.
