Compliance Investigation Analyst - fixed term contract

About MoneyGram

Did you know there are 1.4 billion people in the world that are financially underserved by traditional banks? 
In many cases, people that depend on remittances being sent or received, often across different countries. Sometimes even across different continents. MoneyGram impacts the daily life of 1.5 million customers, connecting families and businesses across borders. 
By relying on a vast network of agents, by being present in 200+ different countries, and by developing cutting-edge payment technology, MoneyGram is paving the way for global financial fairness and inclusion! 
Will you join us in our journey?

About the role

The Compliance Investigation Analyst (in CAGR Team - Consumer Alert and Government Reporting) 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 as a Compliance Investigation Analyst in CAGR Team

• 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 recommend relationship retention or termination.
• Liaise with various Compliance, Advisory, or Business teams, Legal, Security and Law Enforcement, or other internal departments as necessary.
• Performs other duties as assigned.

What You Will Need to Be Successful

Education

• Minimum equired: BA/BS in business, finance, law enforcement, legal studies or a related field; may be substituted with equivalent work experience in Financial Services, Law, 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 skillsin English is a must, knowledge of French would be an advantage.

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). 
• 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 Warsaw, Poland. It’s hybrid model of work, which means you will have to combine working in the office and working from home.

Anticipated Annual Salary Range (gross): PLN 110 000 – PLN 170 000
•    participation in the Company’s bonus plan, in accordance with the applicable bonus plan by-laws

Additional Information (Pay Transparency): The indicated salary range has been determined based on objective and neutral criteria, including the scope of responsibilities associated with the position, required qualifications, professional experience, and competency level. The final salary offer will be determined during the recruitment process, taking into account the candidate’s individual skills, effort, responsibility, and working conditions. The MoneyGram Poland sp. z o.o. is covered by internal remuneration regulations. The salary range for this position is in compliance with applicable intragroup regulations. Further details may be provided during the recruitment process upon request.

Contract type: fixed term employment contract (end date - 31st December 2027).

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