Compliance Investigation Analyst - fixed term contract- 26010107 - Warszawa, mazowieckie
3 tygodnie temu
Job summary
The Compliance Investigation Analyst (in CAGR Team - Consumer Alert and Government Reporting) ensures the business operates in accordance with all legal and regulatory requirements and all group standards relating to anti-money laundering, counter financing of terrorism (AML), and fraud prevention.The incumbent is responsible for advanced investigations that detect and report suspicious activity to government authorities and enable MoneyGram to form sound judgements concerning reputational and other risks while meeting expectations of regulators and other compliance stakeholders.
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