Compliance Investigation Analyst

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

📋 Description

• Evaluate and assess leads for any potentially suspicious activities arising from alert detection processes, subpoenas and warrants, negative media coverage, and various other sources.

• Detect, investigate, and report on suspicious activities.

• Oversee investigations from the initial detection phase through to resolution.

• Thoroughly and promptly review reports and investigative leads that may highlight suspicious activities.

• Develop and suggest responses to suspicious findings and communicate activities to relevant regulatory authorities.

• Contribute to MoneyGram’s proactive risk-mitigation strategies.

• Assist managers, supervisors, and senior analysts with 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 and advise on whether to retain or terminate relationships.

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

• Perform additional assigned tasks.

⛳️ Requirements

• BA/BS in business, finance, law enforcement, legal studies, or a related discipline; equivalent work experience in Financial Services, Law, Banking, or a related area may be accepted.

• 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 documentation in line with applicable regulatory standards is preferred.

• Familiarity with laws relevant to money laundering, including the BSA, USA Patriot Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting protocols; as well as global AML/CFT/Fraud laws and regulations.

• Excellent organizational skills and strong time management abilities, including the capacity to prioritize changing work assignments.

• Capability to work independently with minimal supervision while managing multiple projects within deadlines.

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

• Strong skills in writing, analysis, verbal communication, and overall communication.

• Ability to convey investigative findings and recommendations to senior leadership and law enforcement effectively.

• Proficient in communicating with a culturally diverse agent and consumer base.

• Ability to thrive in a fast-paced, structured, and deadline-oriented environment.

• Experience handling highly confidential information.

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

• Solid understanding of MoneyGram's global products and services.

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

• Fluent/bilingual communication skills are preferred.

🏝️ Benefits

• Competitive salary and compensation package.

• Comprehensive health, dental, and vision insurance.

• Retirement savings plan with company matching contributions.

• Opportunities for professional development and career growth.

• Flexible work arrangements and work-life balance initiatives.