MoneyGram International, a leading money transfer company, enables consumers who are not fully served by traditional financial institutions to meet their financial needs, and is the second-largest money transfer company in the world with business operations in two categories: Global Fund Transfer and Financial Paper Products. MoneyGram is listed on the NASDAQ under the ticker symbol MGI.

AML Analyst with Spanish

Work place: Mokotów, Warszawa

Responsibilities:

• Performing consumer interviews related to high-risk transactions

• Investigating transactional activities to detect suspicions of money laundering

• Maintaining and support the overall service levels and obligations of Compliance Operations

• Reviewing suspicious and fraudulent activities from being

• completed through MGI systems/partners

Requirements:

• Very good English skills, both verbal and written, together with Spanish

• Experience with AML transactions or Finance educational background – handling daily operations requires some basic knowledge

• Good work organization, determination and ability to make decisions

We offer:

• Full-time employment contract

• Professional trainings necessary for the position held

• Ability to work in a truly international environment

• Attractive salary and benefits package (private medical care, life insurance, sport card)

• Shift work

AML Analyst with Spanish

Warszawa

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AML Analyst with Spanish

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AML Analyst with Spanish

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