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© All Rights Reserved. ApplyBlast.com
MoneyGram
The Compliance Investigation Analyst ensures the business operates in accordance with legal, regulatory, and group standards related to anti-money laundering, counter financing of terrorism, and fraud prevention. The role involves investigating and identifying questionable activity, analyzing transactional data, and reporting findings to regulatory authorities as required. This position requires staying current with industry trends and regulatory changes to mitigate operational risks and fraud losses.
Headquarters
Dallas, Texas, United States
Send money online, on your Apple or Android phone or at a MoneyGram® location. Cash wire transfers online to bank account or mobile wallet using our app, internationally or within The United States.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for MoneyGram.
MoneyGram didn’t post a salary, so this is our estimate from similar listings.
12% below the average for this role