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MoneyGram
MoneyGram
1,001 – 5,000 Employees
B2CCryptoFintech
MoneyGram is a global fintech and remittance company focused on moving money across borders through digital payments, retail cash payouts, and consumer money-transfer services. Its network combines online access with hundreds of thousands of retail locations, serving customers across more than 200 countries and territories. MoneyGram also develops crypto and blockchain payment capabilities, including stablecoin transfers, crypto-to-cash and cash-to-crypto services, and participation as a Solana validator.
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MoneyGram Compliance Investigation Analyst - Poland Remote

Investigate AML, fraud, and suspicious activity for MoneyGram in a remote Poland-based role. Review alerts, prepare Suspicious Activity Reports, and support regulatory risk mitigation.

PLPolandRemoteContractMiddleSeniorEnglish RequiredCompliance

Description

  • Review and assess potential suspicious-activity leads from alerts, subpoenas, warrants, negative media, and other sources
  • Identify, investigate, and report suspicious activity
  • Manage investigations from detection through final disposition
  • Examine reports and investigative leads thoroughly and promptly for indicators of suspicious activity
  • Develop and recommend responses to potentially suspicious findings
  • Report suspicious activity to the relevant regulatory authorities
  • Contribute to MoneyGram’s forward-looking risk-mitigation efforts
  • Support managers, supervisors, and senior analysts with moderately complex AML and fraud investigations
  • Collaborate with team members to close cases, escalate findings, and file Suspicious Activity Reports with global regulators, law enforcement, or Financial Intelligence Units
  • Prepare and submit Suspicious Activity Reports and recommend retaining or terminating relationships
  • Coordinate with Compliance, Advisory, Business, Legal, Security, Law Enforcement, and other internal teams
  • Carry out other assigned duties

Requirements

  • Bachelor’s degree in business, finance, law enforcement, legal studies, or a related field; equivalent experience in financial services, law, banking, or a related area may be accepted
  • Three to five years of experience conducting compliance-related financial investigations in a money services business or banking environment
  • CAMS or CFE certification preferred
  • At least one year of experience preparing and writing Suspicious Activity Reports or comparable regulatory filings preferred
  • Intermediate knowledge of money-laundering laws and regulations, including the BSA, USA PATRIOT Act, U.S. Treasury AML guidelines, OFAC requirements, Suspicious Activity Reporting requirements, and/or global AML, CTF, and fraud regulations
  • Strong organizational and time-management abilities
  • Ability to reprioritize changing assignments
  • Ability to work with minimal supervision
  • Ability to manage multiple tasks and deliver projects on schedule
  • Exceptional research, analytical, cross-referencing, and deductive-reasoning skills
  • Strong written, analytical, verbal, and interpersonal communication skills
  • Ability to present investigative findings and recommendations to senior leaders and law-enforcement personnel
  • Ability to communicate effectively with culturally diverse agents and consumers
  • Ability to succeed in a fast-paced, highly structured, deadline-driven environment
  • Experience handling highly confidential information
  • Ability to share expertise, mentor colleagues, and train team members
  • Strong understanding of MoneyGram’s global products and services
  • Knowledge of domestic and international higher-risk countries, jurisdictions, and corridors associated with AML and CTF concerns preferred
  • Fluent or bilingual communication skills preferred

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