Remote AML Investigator – Transaction Monitoring & Risk

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

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.