Compliance Investigation Analyst

This is a fully remote position, open to applicants in Poland.

📋 Description

• Evaluate and scrutinize leads for possible suspicious activities arising from alert detection methods, subpoenas and warrants, negative media coverage, and various other sources.

• Detect, investigate, and document any suspicious activities.

• Oversee investigations from the initial detection stage to final resolution.

• Thoroughly and expeditiously assess reports and investigative leads that may highlight suspicious activities.

• Develop and propose responses to potentially suspicious findings.

• Inform relevant regulatory authorities of any suspicious activities.

• Assist MoneyGram in its proactive risk-mitigation initiatives.

• Aid managers, supervisors, and senior analysts in moderately complex AML/Fraud investigations.

• Collaborate with team members to resolve cases, escalate findings, and/or submit Suspicious Activity Reports to global regulators, law enforcement, or Financial Intelligence Units.

• Draft and submit Suspicious Activity Reports, recommending either the retention or termination of relationships.

• Coordinate with Compliance, Advisory, Business, Legal, Security, Law Enforcement, and other internal teams.

• Carry out additional responsibilities as assigned.

⛳️ Requirements

• Bachelor's degree in business, finance, law enforcement, legal studies, or a related field; equivalent work experience in Financial Services, Law, Banking, or a related field may be considered.

• 3-5 years of experience in compliance financial investigations within the money service business or banking sector.

• CAMS or CFE certification is preferred.

• At least 1 year of experience in drafting and preparing Suspicious Activity Reports (SARs) or similar documents in line with regulatory requirements is preferred.

• Intermediate understanding of laws related to money laundering, including the BSA, USA Patriot Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting mandates, as well as global AML/CFT/Fraud laws and regulations.

• Excellent organizational and time management abilities.

• Capability to prioritize dynamic work assignments.

• Ability to work with minimal supervision.

• Proficient in multitasking and completing projects within deadlines.

• Outstanding research, analytical, cross-referencing, and deductive reasoning skills.

• Strong writing, analytical, verbal, and communication abilities.

• Competence in conveying investigative findings and recommendations to senior leadership and law enforcement.

• Ability to effectively communicate with a diverse agent and consumer demographic.

• Success in working within a fast-paced, highly structured, deadline-oriented environment.

• Experience handling highly confidential information.

• Willingness to share knowledge, mentor, and train fellow team members.

• Solid understanding of business operations and familiarity with MoneyGram's global products and services.

• Knowledge of domestic and international higher-risk countries, jurisdictions, and corridors of AML/CTF concern is preferred.

🏝️ Benefits

• Competitive salary and performance-based incentives.

• Comprehensive health, dental, and vision insurance.

• Retirement savings plan with company matching.

• Opportunities for professional development and career advancement.

• Flexible work arrangements and a supportive work environment.