AML Investigations Analyst - Fraud & Compliance

MoneyGram; Warszawa; Ibrido; PLN 140.000 - 210.000; Tempo pieno

Descrizione del lavoro

MoneyGram in Warsaw is seeking an experienced Compliance Investigation Analyst to help ensure AML, CTF, and fraud controls. You will conduct advanced investigations, parse alerts, and report findings to regulators.

You will collaborate with compliance, legal, and security teams, prepare SARs, mentor junior staff, and help shape risk-mitigating strategies across MoneyGram's global network.

Competenze

• BA/BS in business, finance, law enforcement, or related field.
• CAMS or CFE certification preferred.
• 1 year of SAR writing or similar regulatory reports preferred.

Mansioni

• Review and analyze leads for suspicious activity from alerts, subpoenas, warrants, and other sources.
• Manage the investigative process from detection to disposition.
• Thoroughly review reports and leads to identify suspicious activity.
• Formulate responses and report to regulators; support risk-mitigation.
• Support managers in moderately complex AML/Fraud investigations.
• Decide whether to file SARs and liaise with regulators and law enforcement.
• Collaborate with Compliance, Legal, Security, and other teams as needed.
• Perform other duties as assigned.

Conoscenze

AML investigations

Investigative writing

SAR reporting

Regulatory knowledge

Analytical skills

Communication skills

Time management

Mentoring

Formazione

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

Descrizione del lavoro

MoneyGram in Warsaw is seeking an experienced Compliance Investigation Analyst to help ensure AML, CTF, and fraud controls. You will conduct advanced investigations, parse alerts, and report findings to regulators.

You will collaborate with compliance, legal, and security teams, prepare SARs, mentor junior staff, and help shape risk-mitigating strategies across MoneyGram's global network.