Compliance Investigation Analyst - Transaction Monitoring

MoneyGram; Paris; Hybride; EUR 65 000 - 90 000; Plein temps

Avantages offerts par ce poste

Comprehensive health insurance

Public transit subsidy

Meal vouchers

25 days paid time off

Relocation expense reimbursement

Employee Assistance Program

Remote work flexibility

Résumé du poste

MoneyGram in Paris, France is seeking a Compliance Investigation Analyst to advance AML/Fraud investigations and report suspicious activity to regulators. You will work with global teams to ensure regulatory alignment and risk mitigation in a fast-paced, highly structured environment.

The role requires 3–5 years of experience, bilingual French/English, and knowledge of AML regulations; CAMS/CFE preferred. Hybrid or remote options may be available, with relocation support as needed.

Qualifications

• BA/BS in business, finance, law enforcement, or related field; equivalent work experience acceptable.
• 3–5 years of compliance investigations in money services, banking or related field.
• CAMS or CFE certification preferred.
• 1 year of experience in writing and preparing SARs or similar reports.
• Knowledge of AML laws including BSA, Patriot Act, OFAC, and global AML/CFT requirements.
• Strong organization, time management, and ability to work under pressure.
• Fluent/bilingual French and English communication.

Responsabilités

• Review and analyze leads for potential suspicious activity from alerts, subpoenas, warrants, or media reports.
• Manage the investigative process from detection to disposition.
• Review reports and leads to identify suspicious activity and prepare responses.
• File Suspicious Activity Reports and advise on relationship retention or termination.
• Coordinate with Compliance, Legal, and Law Enforcement teams as needed.

Connaissances

AML investigations

SAR writing

Cross-functional collaboration

Bilingual French/English

Analytical mindset

Formation

BA/BS in finance or law

Outils

Regulatory databases

Case management systems

Description du poste

Compliance Investigation Analyst - Transaction Monitoring

Paris, France

Job Description

At MoneyGram, we're combining the strength of a trusted global brand with the agility of a tech-forward, growth driven culture. With 85+ years of experience and a presence in more than 200 countries and territories, we've built a foundation of stability and trust to help millions of people around the world send funds quickly, securely, and affordably.

We're looking for bold thinkers, builders, technologists, and sellers who want real ownership of their work, thrive in collaborative environments, and are energized by solving complex challenges. Here, you'll have the opportunity to make a measurable impact - fast.

If you're eager to shape the future of cross-border payments and financial services, join us as we transform how the world moves money.

The Compliance Investigation Analyst 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.

Primary Responsibilities:

• Reviews and analyzes 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.
  
  
  
  


• Supports managers, supervisors, and sr analysts in conducting moderately complex AML/Fraud investigations.


• Works with team members to determine whether to close cases, elevate findings and/or file a Suspicious Activity Report with the various global regulatory, law enforcement or, Financial Intelligence Units globally.


• Writes and files 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.


• Performs other duties as assigned.

Educational Requirements:

• 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 Requirements:

• 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.


• 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 including French AML/CFT requirements and regulatory frameworks (ACPR/ TRACFIN).


• 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 French and English are required.

Here’s why you’ll love working here:

• Comprehensive health insurance – Medical coverage including dental, vision, and maternity benefits for eligible employees and their families (subject to plan terms and conditions)


• Public transit subsidy – 50% of commuting costs covered by the company


• Meal vouchers – Monthly meal benefits for eligible employees


• 25 days of paid time off + 11 RTT (reduced worktime) days per year


• Community service days – Paid time off for eligible employees to volunteer in their communities


• Tuition reimbursement – Education assistance program for eligible employees (subject to program guidelines and approval)


• Relocation expense reimbursement – Smooth transitions with coverage for transfer-related costs


• Employee Assistance Program (EAP) – Confidential counseling and support services for eligible employees


• Employee referral program – Incentives for referring new hires (subject to program terms)


• Remote work flexibility – Hybrid or fully remote options available for eligible roles

About MoneyGram:

MoneyGram is a global payments network designed to move money across borders quickly, easily, and securely. Its omnichannel platform enables consumers, developers, and agents to send and receive cash, fiat currencies, and stablecoins in the ways that work best for them.

The company serves over 60 million customers annually across 200+ countries and territories, through nearly half a million retail locations and a rapidly growing digital ecosystem, reaching billions of devices. As one of the most recognized and trusted names in global payments, MoneyGram continues to redefine how money moves—helping people worldwide support their loved ones and build a better future.