Compliance Investigation Analyst

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🔥 1 minute ago

🇺🇸 United States – Remote

⏰ Full Time

🟢 Junior

🟡 Mid-level

🚔 Compliance

👻 Ghost score 10%

What it means: the chance that no one is really hiring for this job.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

• Ensure the business operates in accordance with legal and regulatory requirements and group standards relating to AML, CFT, and fraud prevention • Review and analyze transactional data for potential suspicious activity from alerts, subpoenas and warrants, country/corridor reviews, agent matters, consumer network cases, negative media reports, and other sources • Identify, research, and report suspicious activity • Manage investigations from initial detection through disposition and filing • Review reports and investigative leads for potential suspicious activity • Formulate and recommend responses to suspicious findings and support forward-looking risk mitigation • Complete regulatory filings and other mitigation actions within SLA timelines • Support managers, supervisors, and senior analysts with moderately complex AML/Fraud investigations • Coordinate with team members and departments to determine appropriate actions for suspicious activity • Write and file Suspicious Activity Reports and apply risk mitigation measures • Document research and analysis according to recordkeeping guidelines • Liaise with internal departments • Contribute to improving analytical and reporting processes • Perform other assigned duties

🎯 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 Enforcement, Banking, or a related field • 2-5 years' experience in financial compliance investigations, Anti-Money Laundering, Fraud Prevention, or a related field • Investigations experience in a Money Service Business preferred • 1 year of experience in writing and preparing Suspicious Activity Reports (SARs) or similar in accordance with applicable regulatory requirements preferred • CAMS or CFE certification 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 preferred • Some knowledge of domestic and international high risk countries, jurisdictions, and corridors of AML/CTF concern, preferred • Demonstrated ability to work successfully in a fast pace, highly structured, deadline driven culture • Excellent organization and strong time management skills, including the ability to effectively prioritize work assignments with changing priorities • Strong attention to detail • Ability to work independently or in a team environment under minimum supervision • Ability to multi-task and complete projects on time • Exceptional research, analytical, cross-referencing, and deductive reasoning skills • Excellent written and verbal communication skills for interacting with internal and external clients, senior leadership, and law enforcement • Proactiveness in making process/procedure enhancement suggestions geared toward mitigating risk • Ability to communicate effectively with a culturally diverse agent and consumer base • Experience working with highly confidential information • Capable of sharing knowledge, mentoring, and training other team members • Strong sense of ownership and responsibility • Proficiency in Microsoft Office

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