MoneyGram raqamli to‘lovlar, chakana savdo nuqtalarida naqd pul berish va iste’molchilarga pul o‘tkazish xizmatlari orqali chegaralararo pul jo‘natishga yo‘naltirilgan global fintech va pul o‘tkazmalari kompaniyasidir. Uning tarmog‘i onlayn xizmatlardan foydalanish imkoniyatini yuz minglab chakana savdo nuqtalari bilan birlashtirib, 200 dan ortiq mamlakat va hududlardagi mijozlarga xizmat ko‘rsatadi. MoneyGram, shuningdek, steyblkoin o‘tkazmalari, kriptovalyutani naqd pulga va naqd pulni kriptovalyutaga aylantirish xizmatlari hamda Solana validatori sifatida ishtirok etishni o‘z ichiga olgan kripto va blokcheyn to‘lov imkoniyatlarini rivojlantiradi.
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.
Tavsif
- 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
Talablar
- 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