Compliance Investigation Analyst - fixed term contract
MoneyGram
Location: United States
Compensation: USD 120000 – 150000
Compliance Investigation Analyst at MoneyGram (Remote) **What you'll do** - Review and analyze leads for potential suspicious activity - Manage the investigative process from initial detection to disposition - Write and file Suspicious Activity Reports - Liaise with various Compliance, Advisory, or Business teams **What they're looking for** - BA/BS in business, finance, law enforcement, legal studies or related field - Experience with AML/Fraud investigations - Ability to identify and research suspicious activity - Strong analytical and reporting skills **Details** - Location: Remote - Type: Regular - Salary: Not specified
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