MoneyGram

Description

At MoneyGram, we connect the world by making cross-border money transfers seamless, affordable, and secure for everyone. We are seeking:

Compliance Analyst

What you will contribute:

The Compliance Analyst in CAGR Team (Consumer Alert & Government Reporting Team) ensures the business operates in accordance with all legal and regulatory requirements and all group standards relating to anti-money laundering, counter financing of terrorism (AML), and fraud prevention. The incumbent is responsible for advanced investigations that detect and report suspicious activity to government authorities and enable MoneyGram to form sound judgements concerning reputational and other risks while meeting expectations of regulators and other compliance stakeholders.

What you will get to do:

• Review and analyze leads for potential suspicious activity, including those generated from an alert detection processes, subpoenas and warrants, negative media reports, as well as other sources to include (but not limited to):
  • Identifying, researching and reporting suspicious activity.
  • Managing the investigative process from initial detection to disposition.
  • Thoroughly and timely reviewing reports and other investigative leads that potentially identify suspicious activity.
  • Formulating and recommending responses to potentially suspicious findings, reporting such activity to the appropriate regulatory authorities, and support MoneyGram's forward-looking risk-mitigation response.
• Support managers, supervisors, and sr analysts in conducting moderately complex AML/Fraud investigations.
• Work with team members to determine whether to close cases, escalate findings and/or file a Suspicious Activity Report with the various global regulatory, law enforcement or, Financial Intelligence Units globally.
• Write and file Suspicious Activity Reports and recommends relationship retention or termination.
• Liaise with various Compliance, Advisory, or Business teams, Legal, Security and Law Enforcement, or other internal departments as necessary.
• Perform other duties as assigned.

Who you are:

Education

• Minimum required: 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.

Experience

• 3-5 years of compliance financial investigations, experience in money service business or banking.
• CAMS of CFE certification preferred.
• 1 year of experience in writing and preparing Suspicious Activity Reports (SARs) or similar in accordance with applicable regulatory requirements preferred.

Essential Skills

• 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, strong time management skills, including the ability to effectively prioritize work assignments with changing priorities.
• Should be a self-starter, capable of working under minimum supervision.
• Results oriented team player.
• Able to multi-task and complete projects on time.
• Exceptional research and analytical, cross-referencing, and deductive reasoning skills.
• Strong writing, analytical and communication skills.
• Strong verbal communication skills; able to effectively communicate investigative findings and recommendations with senior leadership & law enforcement.
• Ability to communicate effectively with a culturally diverse agent and consumer base.
• Demonstrated ability to work successfully in a fast pace, highly structured, deadline driven culture.
• Experience working with highly confidential information.
• Capable of sharing knowledge, mentoring, and training other team members.
• Established 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 in English, Croatian would be an asset.

Why Join Us?

Here are some reasons it is so easy to love your career with us!

• Private Medical Care (VIP Luxmed package paid by us)
• Life and Accident Insurance (Generali package paid by us)
• Flexible remote working opportunities (use for certain roles with more flexibility on hybrid model of work)
• Social Fund (granting allowances – Holiday, New Child on Board, School Starter Kit)
• Sharing the costs of sports activities (Multisport Card paid by us)
• Corporate products and services at discounted prices
• Retirement Pension Plan contribution (PPE Program)
• Employee Referral Program
• Employee Assistance Program
• Legal assistance and advisory for non-EU employees
• Work in a dynamic and truly international business services environment (our Warsaw workforce represents more than 46 languages and 57 nationalities)
• A chance to make a difference with various charity initiatives
• A discretional annual performance related bonus

Location: This position is based in Poland. While this is a remote flexible role it is required to reside in this country.

About MoneyGram

MoneyGram International, Inc. is a global financial technology leader, empowering consumers and businesses to send and manage money across over 200 countries and territories. With an industry-leading app and one of the world’s largest cash distribution networks, MoneyGram processes more than $200 billion annually, serving over 50 million people. A pioneer in blockchain technology, the company enables customers to buy, sell, and hold digital currencies, with over 50% of transactions now digital. Headquartered in Dallas, Texas, MoneyGram is celebrated for its strong culture, earning the Top Workplaces USA award three years in a row.

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Qualifications