Compliance Investigation Analyst- 25010478 Bucharest

Compliance Investigation Analyst- 25010478
Bucureşti
Bucharest, Bucharest, Romania

At Money
Gram, we connect the world by making
- border money transfers seamless, affordable, and secure for everyone. We are seeking a Compliance Investigation Analyst to join our Romanian entity.

The Compliance Investigation Analyst ensures the business operates in accordance with all legal and regulatory requirements and all group standards relating to
- 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 Money
Gram to form sound judgments concerning reputational and other risks while meeting expectations of regulators and other compliance stakeholders.  

What you’ll do: 

What we’re looking for: 

Education and Experience:

Essential skills:

About Money
Gram

Money
Gram International, Inc. is a global financial technology leader, empowering consumers and businesses to send and manage money across over 200 countries and territories. With an
- leading app and one of the world’s largest cash distribution networks, Money
Gram processes more than $200 billion annually, serving over 50 million people. A pioneer in blockchain technology, the company enables customers to buy, sell, and hold digital currencies, with over 50% of transactions now digital. Headquartered in Dallas, Texas, Money
Gram is celebrated for its strong culture, earning the Top Workplaces USA award three years in a row.  

 Compliance Investig Compliance Investigation Analyst