Compliance Investigation Analyst

MoneyGram

. Ensure the business operates in accordance with legal and regulatory requirements and group standards relating to AML, CFT, and fraud prevention .

Posted 11/5/2026full-timeRemote • United StatesJuniorMid-LevelWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in Anti-Money Laundering (AML) and Fraud Prevention, with a strong ability to conduct investigations, analyze suspicious activity, and prepare regulatory filings such as Suspicious Activity Reports (SARs). Proficient in collaborating with diverse teams and enhancing processes to mitigate risks effectively.

Highest-signal resume keywords

Anti-Money Laundering (AML)Suspicious Activity Reporting (SAR)Financial Compliance InvestigationsCAMS or CFE CertificationRegulatory Requirements Knowledge

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Investigations ExperienceData AnalysisRisk MitigationRegulatory FilingsResearch SkillsAnalytical SkillsDeductive ReasoningKnowledge of BSA and USA Patriot ActUnderstanding of OFAC RequirementsExperience with Confidential Information

Soft Skills

Strong Attention to DetailExcellent Organization SkillsTime Management SkillsAbility to Work IndependentlyEffective Communication Skills

Tools & Technologies

Microsoft Office

Certifications & Qualifications

CAMSCFE

Industry Keywords

Financial ServicesMoney Service BusinessFraud PreventionCFTHigh Risk CountriesJurisdictions of ConcernRegulatory ComplianceFast-Paced EnvironmentTeam CollaborationProcess Enhancement

About the role

Key responsibilities & impact

Ensure the business operates in accordance with legal and regulatory requirements and group standards relating to AML, CFT, and fraud prevention
Review and analyze transactional data for potential suspicious activity from alerts, subpoenas and warrants, country/corridor reviews, agent matters, consumer network cases, negative media reports, and other sources
Identify, research, and report suspicious activity
Manage investigations from initial detection through disposition and filing
Review reports and investigative leads for potential suspicious activity
Formulate and recommend responses to suspicious findings and support forward-looking risk mitigation
Complete regulatory filings and other mitigation actions within SLA timelines
Support managers, supervisors, and senior analysts with moderately complex AML/Fraud investigations
Coordinate with team members and departments to determine appropriate actions for suspicious activity
Write and file Suspicious Activity Reports and apply risk mitigation measures
Document research and analysis according to recordkeeping guidelines
Liaise with internal departments
Contribute to improving analytical and reporting processes
Perform other assigned duties

Requirements

What you’ll need

BA /BS in business, finance, law enforcement, legal studies, or a related field; may be substituted with equivalent work experience in Financial Services, Law Enforcement, Banking, or a related field
2-5 years' experience in financial compliance investigations, Anti-Money Laundering, Fraud Prevention, or a related field
Investigations experience in a Money Service Business preferred
1 year of experience in writing and preparing Suspicious Activity Reports (SARs) or similar in accordance with applicable regulatory requirements preferred
CAMS or CFE certification preferred
Intermediate 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 preferred
Some knowledge of domestic and international high risk countries, jurisdictions, and corridors of AML/CTF concern, preferred
Demonstrated ability to work successfully in a fast pace, highly structured, deadline driven culture
Excellent organization and strong time management skills, including the ability to effectively prioritize work assignments with changing priorities
Strong attention to detail
Ability to work independently or in a team environment under minimum supervision
Ability to multi-task and complete projects on time
Exceptional research, analytical, cross-referencing, and deductive reasoning skills
Excellent written and verbal communication skills for interacting with internal and external clients, senior leadership, and law enforcement
Proactiveness in making process/procedure enhancement suggestions geared toward mitigating risk
Ability to communicate effectively with a culturally diverse agent and consumer base
Experience working with highly confidential information
Capable of sharing knowledge, mentoring, and training other team members
Strong sense of ownership and responsibility
Proficiency in Microsoft Office