Compliance Investigation Analyst – Transaction Monitoring

MoneyGram

. Review and analyze leads for potential suspicious activity from alert detection processes, subpoenas and warrants, negative media reports, and other sources .

Posted 10/28/2026full-timeRemote • PolandMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in compliance financial investigations, particularly in writing and preparing Suspicious Activity Reports (SARs) in accordance with regulatory requirements. Possesses strong analytical, research, and communication skills to effectively liaise with regulatory authorities and internal departments.

Highest-signal resume keywords

CAMS CertificationFinancial Investigations ExperienceSuspicious Activity ReportingAML/CFT Regulations KnowledgeAnalytical Skills

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Suspicious Activity ReportsCompliance Financial InvestigationsResearch SkillsAnalytical SkillsDeductive ReasoningTime ManagementMultitaskingKnowledge of BSAKnowledge of USA Patriot ActKnowledge of OFAC Requirements

Soft Skills

Strong Communication SkillsOrganizational SkillsAbility to Work Under Minimum SupervisionMentoring SkillsAbility to Prioritize Work Assignments

Certifications & Qualifications

CAMSCFE

Industry Keywords

AMLFraud InvestigationsMoney Service BusinessFinancial ServicesLaw EnforcementGlobal RegulatorsFinancial Intelligence UnitsHigher-Risk CountriesCulturally Diverse CommunicationMoneyGram Products and Services

About the role

Key responsibilities & impact

Review and analyze leads for potential suspicious activity from alert detection processes, subpoenas and warrants, negative media reports, and other sources
Identify, research, and report suspicious activity
Manage investigations from initial detection through disposition
Review reports and investigative leads that may identify suspicious activity thoroughly and timely
Formulate and recommend responses to potentially suspicious findings
Report suspicious activity to appropriate regulatory authorities
Support MoneyGram's forward-looking risk-mitigation response
Support managers, supervisors, and senior analysts in moderately complex AML/Fraud investigations
Work with team members to determine whether to close cases, escalate findings, and/or file Suspicious Activity Reports with global regulators, law enforcement, or Financial Intelligence Units
Write and file Suspicious Activity Reports and recommend relationship retention or termination
Liaise with Compliance, Advisory, Business, Legal, Security, Law Enforcement, and other internal departments
Perform other duties as assigned

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, Banking or a related field
3-5 years of compliance financial investigations experience in money service business or banking
CAMS or CFE certification preferred
1 year of experience writing and preparing Suspicious Activity Reports (SARs) or similar in accordance with applicable regulatory requirements 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
Excellent organization and strong time management skills
Ability to prioritize work assignments amid changing priorities
Ability to work under minimum supervision
Ability to multitask and complete projects on time
Exceptional research, analytical, cross-referencing, and deductive reasoning skills
Strong writing, analytical, verbal communication, and communication skills
Ability to communicate investigative findings and recommendations with senior leadership and law enforcement
Ability to communicate effectively with a culturally diverse agent and consumer base
Ability to work successfully in a fast-paced, highly structured, deadline-driven culture
Experience working with highly confidential information
Ability to share knowledge, mentor, and train other team members
Solid business knowledge and comprehension of MoneyGram products and services globally
Knowledge of domestic and international higher-risk countries, jurisdictions, and corridors of AML/CTF concern preferred
Fluent/bilingual communication skills preferred