Supervisor Compliance – Transaction Monitoring

Job not on LinkedIn

🔥 0 minutes ago

🇵🇱 Poland – Remote

⏰ Full Time

🟢 Junior

🟡 Mid-level

🚔 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.

Apply Now

Find Similar Remote Jobs

Set Up Email Alert For New Jobs

📊 Check your resume score for this job

Improve your chances of getting an interview by checking your resume score before you apply.

Upload Resume

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

• Directly supervise a diverse team of Compliance Analysts • Identify patterns of potentially suspicious transactional activity and investigate suspected fraudulent transactions, money laundering and/or terrorist financing • Maintain compliance with regulatory reporting timelines and the Bank Secrecy Act/International Regulations • Analyze and review transactional activity for trends and/or patterns • Provide direct management, feedback, instruction, guidance and direction to staff • Ensure direct reports follow standards, processes, methodologies, metrics and internal controls • Ensure the team operates in compliance with regulatory laws and MoneyGram policies • Hire, train and lead a team of Compliance Analysts • Manage daily and weekly performance of Compliance Analysts • Coordinate department workflow for even and efficient resource distribution and timely, cost-effective responses • Develop and implement control processes to mitigate risk and escalate issues appropriately • Implement process improvements based on Quality Assurance Team feedback • Review staff work to ensure required reports are filed and records produced within government-mandated timeframes and ensure accuracy • Provide and present monthly/weekly operational metrics, results and trend analyses to Compliance Senior Management • Develop, enhance and implement compliance policies and procedures to address regulatory or business changes • Maintain working knowledge of relevant anti-money laundering laws, country regulations and crimes • Perform other duties as assigned

🎯 Requirements

• At least BA/BS in business, finance, law enforcement, banking, legal studies or a related area • 2 years supervisory or strong team leadership experience • Experience with implementing controls and process improvements in a Fraud/AML or Financial Regulatory environment • Demonstrated negotiating skills that employ tact and discretion • Demonstrated ability to make quick, yet sound decisions, and communicate negative and adverse messages professionally, under difficult circumstances • Proficient with MS Excel, Word and ability to learn database applications; Access preferred • Demonstrated professional communication skills with internal and external customers at varying levels • Demonstrated organization and time management skills • Demonstrated ability to handle multiple priorities in a dynamic environment • Demonstrated oral and written communication skills • Demonstrated analytical and problem solving skills • Knowledge of anti-money laundering compliance requirements for money services businesses preferred • In-depth knowledge of mandates, operations, and policies of law enforcement organizations • Broad base of knowledge of money laundering schemes and trends • Fluent /bilingual communication skills preferred