AML & Fraud Investigations Analyst

MoneyGram; Województwo mazowieckie; Hybrid; PLN 120,000 - 190,000; Full time

Benefits offered by this job

Private Medical Care (Luxmed)

Life & Accident Insurance

Flexible remote work opportunities

Social Fund allowances

Multisport Card

Discounted corporate products/services

Retirement pension plan contribution

Employee referral program

Employee assistance program

Support for non-EU employees

Job summary

MoneyGram is seeking a Compliance Investigation Analyst to ensure adherence to AML, regulatory requirements and group standards. The role involves advanced investigations, reporting to authorities, and risk assessment to support sound judgments.

You will review leads from alerts, subpoenas, and other sources, manage investigations, and collaborate with legal, security, and enforcement teams to drive timely, compliant outcomes.

Qualifications

• BA/BS in business, finance, law enforcement, or related field; may be substituted with equivalent work experience.
• CAMS or CFE certification preferred.

Responsibilities

• Review and analyze leads for potential suspicious activity.
• Manage the investigative process from detection to disposition.
• Prepare Suspicious Activity Reports and report to regulators.
• Coordinate with Compliance, Legal, Security and Law Enforcement teams.
• Support investigations and determine case outcomes.

Skills

AML investigations

Regulatory compliance

SAR writing

Analytical thinking

Communication with leadership

Education

BA/BS in business, finance, law enforcement, or related field

CAMS or CFE certification preferred

Job description

MoneyGram is seeking a Compliance Investigation Analyst to ensure adherence to AML, regulatory requirements and group standards. The role involves advanced investigations, reporting to authorities, and risk assessment to support sound judgments.

You will review leads from alerts, subpoenas, and other sources, manage investigations, and collaborate with legal, security, and enforcement teams to drive timely, compliant outcomes.