Compliance Investigation Analyst – Transaction Monitoring

Job not on LinkedIn

🔥 0 minutes ago

🇵🇱 Poland – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚔 Compliance

👻 Ghost score 10%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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MoneyGram

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

💳 Fintech

₿ Crypto

👥 B2C

💰 Corporate round on 2023-09

Fintech • Crypto • B2C

MoneyGram is a global payments and remittance company that operates one of the largest cross-border money-transfer networks combining digital reach with extensive cash access. Trusted by tens of millions of consumers, MoneyGram provides consumer remittances, retail cash payout and digital payment services across 200+ countries and territories with hundreds of thousands of retail locations and billions of digital endpoints. The company also integrates crypto and blockchain technologies—operating scaled stablecoin and crypto-to-cash/cash-to-crypto capabilities and participating as a Solana validator—to modernize and speed cross-border payments while remaining focused on consumer convenience and partner distribution.

📋 Description

• Review and analyze leads for potential suspicious activity from alert detection processes, subpoenas and warrants, negative media reports, and other sources • Identify, research, and report suspicious activity • Manage investigations from initial detection through disposition • Review reports and investigative leads that may identify suspicious activity thoroughly and timely • Formulate and recommend responses to potentially suspicious findings • Report suspicious activity to appropriate regulatory authorities • Support MoneyGram's forward-looking risk-mitigation response • Support managers, supervisors, and senior analysts in moderately complex AML/Fraud investigations • Work with team members to determine whether to close cases, escalate findings, and/or file Suspicious Activity Reports with global regulators, law enforcement, or Financial Intelligence Units • Write and file Suspicious Activity Reports and recommend relationship retention or termination • Liaise with Compliance, Advisory, Business, Legal, Security, Law Enforcement, and other internal departments • Perform other duties as assigned

🎯 Requirements

• BA/BS in business, finance, law enforcement, legal studies or a related field; may be substituted with equivalent work experience in Financial Services, Law, Banking or a related field • 3-5 years of compliance financial investigations experience in money service business or banking • CAMS or CFE certification preferred • 1 year of experience writing and preparing Suspicious Activity Reports (SARs) or similar in accordance with applicable regulatory requirements preferred • Intermediate knowledge of laws applicable to money laundering, including the BSA, USA Patriot Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements; and/or global AML/CFT/Fraud laws and regulations • Excellent organization and strong time management skills • Ability to prioritize work assignments amid changing priorities • Ability to work under minimum supervision • Ability to multitask and complete projects on time • Exceptional research, analytical, cross-referencing, and deductive reasoning skills • Strong writing, analytical, verbal communication, and communication skills • Ability to communicate investigative findings and recommendations with senior leadership and law enforcement • Ability to communicate effectively with a culturally diverse agent and consumer base • Ability to work successfully in a fast-paced, highly structured, deadline-driven culture • Experience working with highly confidential information • Ability to share knowledge, mentor, and train other team members • Solid business knowledge and comprehension of MoneyGram products and services globally • Knowledge of domestic and international higher-risk countries, jurisdictions, and corridors of AML/CTF concern preferred • Fluent/bilingual communication skills preferred