Kiara Jia

Kiara Jia is a seasoned compliance professional with extensive experience in risk management and legal analysis. Currently serving as a Senior Compliance Analyst at OFX since June 2022, Kiara plays a pivotal role in developing compliance platforms, conducting data analytics, and optimizing compliance systems across various financial services obligations. Prior to this role, Kiara worked as an FIU Compliance Associate at Ria Money Transfer, focusing on policy compliance and investigations related to AML regulations. Earlier professional experiences include legal internships and positions such as a Paralegal and Sole Legal Counsel, enhancing Kiara's legal acumen across various sectors. Kiara holds a JD in Law from UNSW and multiple degrees in law and English from the University of Bristol and Zhejiang University of Technology.