Remote Compliance Investigation Analyst – AML & Fraud Expert

MoneyGram; Warszawa; Hybrid; PLN 120,000 - 180,000; Full time

Benefits offered by this job

Private Medical Care (Luxmed)

Life & Accident Insurance

Flexible remote work opportunities

Employee Assistance Program

Job summary

MoneyGram is seeking a Compliance Investigation Analyst to ensure adherence to AML/CTF and anti-fraud standards. You will handle advanced investigations, report suspicious activity to authorities, and support risk-mitigation strategies globally.

The role requires analyzing leads, managing investigations end-to-end, and coordinating with Compliance, Legal, and Enforcement teams to ensure timely, accurate reporting. Strong writing and communication skills are essential.

Qualifications

• Basic knowledge of AML/CTF regulatory requirements and fraud prevention practices.
• Excellent organization and ability to manage multiple investigations.
• Ability to communicate findings clearly to leadership and regulators.
• Experience with SAR filings and regulatory reporting preferred.

Responsibilities

• Review leads for suspicious activity from alerts, subpoenas, warrants, and media reports.
• Manage investigative process from detection to disposition.
• Close cases or escalate findings; file Suspicious Activity Reports as required.
• Liaise with Compliance, Legal, and Law Enforcement teams as needed.
• Mentor junior staff and share knowledge across the team.

Skills

Analytical skills

Writing skills

Communication skills

Time management

Self-motivation

Education

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

CAMS or CFE certification preferred

Job description

MoneyGram is seeking a Compliance Investigation Analyst to ensure adherence to AML/CTF and anti-fraud standards. You will handle advanced investigations, report suspicious activity to authorities, and support risk-mitigation strategies globally.

The role requires analyzing leads, managing investigations end-to-end, and coordinating with Compliance, Legal, and Enforcement teams to ensure timely, accurate reporting. Strong writing and communication skills are essential.