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Recruitment Fraud Statement

Beware of Recruiting Fraud

Job Applicants should be aware of job recruitment, interviews, and offer scams being perpetrated on the Internet and social media platforms. Scammers frequently misappropriate and use a company logos and/or photos of its executives to give the appearance of legitimacy. The scams prey upon those seeking employment and uses false and fraudulent offers of interviews or employment.

MoneyGram believes that one of the best ways to put a stop to a scam is awareness. No applicant for employment with MoneyGram is ever required to pay any money as part of the job application or hiring process. MoneyGram’s recruiting staff sends email communications to job applicants only from “@moneygram.com” email accounts. MoneyGram’s job recruitment process involves in-person and/or telephonic/video interviews.

Recognizing Recruiting Fraud

The following are warning signs of recruiting fraud:

  • Requiring a credit card, bank account number(s) or other personal financial information as part of the “job application” process.
  • The open position does not appear on the company’s website listing of job positions.
  • The contact email address contains a domain other than “@moneygram.com,” such as “@live.com,” “@gmail.com,” or another personal email account.
  • The position requires an initial monetary investment, such as a payment by wire transfer.
  • You are offered a payment or “reward” in exchange for allowing the use of your bank account (e.g., for depositing checks or transferring money related to employment).
  • The job posting does not mention required qualifications and job responsibilities, but instead focuses on the amount of money to be earned.

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Sales Representative - Northern Italy- 23010702

Location: Rome, IT-Rome | Italy |

Job Schedule: Full-time

Department: Sales

Sales Representative - Northern Italy - 23010702

Location: Rome, IT-Rome | Italy |

Job Schedule: Full-time

Department: Sales

Location: This position is based in Italy. While this is a remote flexible role it is required to reside in this country. 

Who we are: 

MoneyGram is a customer-centric, digital-first, cross-border money movement network. Through our strong culture of fintech innovation, we’re transforming the way consumers and businesses send and receive money in nearly every country around the world.  

Thanks to our cutting-edge platform and strategic partnerships with some of the world’s leading brands, we are helping our millions of customers globally do more with their money through a comprehensive suite of digital and in-person products and services. 

This is all made possible by our dedicated and diverse team of professionals around the world. If you’re ready for a career journey filled with exciting opportunities, come aboard and let’s drive the future of payments together at MoneyGram!

The Numbers: 

  • We serve over 50 million people every year in over 200 countries and territories.

  • We're a global team of over 2,000 from 36 countries around the world.

  • We process over $200 billion annually with digital transactions now making up about 50% of our money transfer business.

  • We’re known for our strong culture globally, demonstrated by:  

- “Top Workplaces USA” award winner (three consecutive years in a row!)

- One of the “Best Places to Work” in the Middle East 

- Winner of many regional awards, such as “Friendly Workplace in Poland” and “Top Workplace in DFW” by The Dallas Morning News 

 

 

What you will contribute:

As Sales Representative (for Northern Italy - Piemonte, Lombardia, Emilia Romagna) you will be responsible for expanding the Agent network across the assigned region by research new market opportunities identifying prospects and signing up new Agents in line with the company’s business strategy. Candidate should have excellent communication, interpersonal, and customer service skills. He should also be able to demonstrate ability to meet deadlines while having strong analytical skills.

 

What you’ll do: 

  • Represent company’s products and services to identify how company’s solutions meet market needs.
  • Provide market analysis in terms of needs and opportunities, strong market monitoring and competition activities.
  • Expand the agents’ network: research and identify new business opportunities - including new markets, growth areas, trends, partnerships or new ways of reaching existing market
  • Prospect potential Agents in writing, by phone and in person in order to effectively outline the MoneyGram service and the mutual business benefit of becoming an agent. Utilize SalesForce , cold calling, and email to generate new sales opportunities.
  • Build partnerships with existing agents to ensure MoneyGram’s business plan and targets are met while expanding company’s market share and profitability.
  • Report to the line manager with accurate weekly, monthly, and quarterly results. Able to follow up a concrete visits schedule agenda provided by the company.
  • Ensure all necessary agent documentation is to the relevant standard as requested from the company or local regulations and manages the submission of any new agent on boarding process, via the relevant documents collection. 
  • Ensure all agent’s information and stored profile data are up to date, with a responsibility to manage all potential data change requests via the relevant internal support processes in a timely manner. 
  • Deliver product and system training to new agents providing education on all supporting functions, making sure agent is educated on company’s credit and collections policies. Ensures agent compliance bi-yearly training cycle is completed. Take actions to create a growth plan per agent which will be closely monitored.
  • Collaborate daily with key support internal departments and takes ownership of key agents’ operational or technical needs and requests, that impact revenue. 
  • Work with the marketing and pricing teams, as required, to support MoneyGram visibility, pricing competitiveness, product profitability and development. Ensures location branding is up to date and take actions on the field towards this goal.  
  • Perform other duties as required by the business.
  •   

What we’re looking for: 

Education

  • BA/BS degree in related field preferred or equivalent work experience.
     

Experience

  • 3+ years' experience in a field sales role or any related experience on selling and managing sales. Money Transfer sector related previous experience will be considered as a strong asset. 
  • Demonstrated expertise in independently planning, managing and executing sales strategies


Essential Skills

  • Fluent in both written and spoken in Italian and English language. Spanish, Urdu, Bengali, Hindi will be considered as a strong asset.
  • Proven track record in sales & business development, with a demonstrated ability to increase network expansion/volumes. Strong negotiation skills are needed. 
  • Excellent problem-solving skills and analytical thinking: able to identify and analyze problems and find appropriate solutions effectively and proactively.
  • Effective Time management proven skills – ability to control workload in a structured manner
  • Able to work in a culturally diverse environment and be sensitive to cultural differences.
  • Demonstrated experience in building and maintaining customer/client relationships and identifying opportunities to improve business success for both parties.
  • Prior exposure in presenting product/service opportunities to clients/customers.
  • Extensive business travel is required, being able to control work related tasks and participate in key meetings via mobile devices.
  • Ability to follow and manage a concrete agent visit schedule with overnight stays in different cities. 

  •   

Why you will love working here: 

Your future is in your hands.  

When you start a career at MoneyGram, you join a talented and motivated team that builds the success of a trusted, global provider of innovative money transfer and payment services. 

Here are some reasons it is so easy to love your career with us! 

  • Comprehensive Health Insurance - Full coverage for you and your family, including dental and vision care. Stay healthy and worry-free!
  • Life and Accident Insurance - Peace of mind with coverage that protects you and your loved ones.
  • Meal Vouchers (issued monthly) - Save on daily expenses with meal vouchers, ensuring you always have a good meal.
  • Community Service Days - Make a difference! Enjoy paid days off to volunteer and give back to your community.
  • Tuition Reimbursement - Invest in your future with our tuition reimbursement program. We support your educational and career growth.
  • Transfer Fee Reimbursement - Smooth transitions with reimbursement for any transfer-related fees. We’ve got you covered.
  • Employee Assistance Program - Access to confidential counseling and support services for personal and professional well-being.
  • Employee Referral Program - Help us grow our team! Earn rewards for referring talented friends and colleagues.
  • Remote work flexibility - Enjoy the freedom of working remotely with flexible scheduling options.

#LI-AZ1

#SalesJobs 

#BusinessDevelopment 

#SalesCareers 

#B2BSales

#SalesRep 


   

IT Engineer - Oracle DBA- 24010192

Location: Mumbai, Maharashtra | India |

Job Schedule: Full-time

Department: Information Technology

IT Engineer - Oracle DBA - 24010192

Location: Mumbai, Maharashtra | India |

Job Schedule: Full-time

Department: Information Technology

Location: This position is based in India. While this is a remote flexible role it is required to reside in this country. 

Who we are: 

MoneyGram is a customer-centric, digital-first, cross-border money movement network. Through our strong culture of fintech innovation, we’re transforming the way consumers and businesses send and receive money in nearly every country around the world.  

Thanks to our cutting-edge platform and strategic partnerships with some of the world’s leading brands, we are helping our millions of customers globally do more with their money through a comprehensive suite of digital and in-person products and services. 

This is all made possible by our dedicated and diverse team of professionals around the world. If you’re ready for a career journey filled with exciting opportunities, come aboard and let’s drive the future of payments together at MoneyGram!

The Numbers: 

  • We serve over 50 million people every year in over 200 countries and territories.

  • We're a global team of over 2,000 from 36 countries around the world.

  • We process over $200 billion annually with digital transactions now making up about 50% of our money transfer business.

  • We’re known for our strong culture globally, demonstrated by:  

- “Top Workplaces USA” award winner (three consecutive years in a row!).

- One of the “Best Places to Work” in the Middle East.

- Winner of many regional awards, such as “Friendly Workplace in Poland” and “Top Workplace in DFW” by The Dallas Morning News.

 

 

What you will contribute:

As IT Engineer for Oracle DBA you will support MoneyGram's customers, stakeholders, partners, staff and overall business strategy through the servicing and management of its technological resources. You will participate in projects, and create/maintain documentation for use by engineers and operations teams. You will also work with other engineers to design and build environments to proper standards with associated documentation and processes, while also serving as a level of escalation by assisting Operations team(s) who support the environments.

 

What you’ll do: 

  • Design and build technology environments to proper standards with associated documentation and processes and aligned to business requirements. This includes leading and managing projects in adherence with the PMO framework, participating in vendor management, creating/maintaining documentation, and helping to create standards and documentation.
  • Develop and report metrics and KPIs as appropriate.
  • Gather requirements from end-users and other key stakeholders to ensure that existing and new technology solutions are in alignment with business needs and Enterprise Architecture defined technology capabilities.
  • Utilize best practice for how products should be prepared before they are released to production.
  • Ensure that proper support documentation is created and provided to the Operations teams prior to turning over support.
  • Maintenance and patching of vendor supplied systems.
  • Assist IT Operations to analyze data related to supported systems (including critical events) and make recommendations.
  • Provide on-call support as an escalation point from level 2 Operations teams or in SEV1 situations.
  • Partner with Application Development teams on common projects and goals. This may include, but not limited to: deployment and management of appropriate components through the SDM lifecycle, optimization for specific platforms and physical configurations, performance tuning, and oversight of deployment into each environment.
  • Perform other duties as assigned.

What we’re looking for: 

  

Any combination of relevant education and experience and/or related professional designations/certifications in this field is highly desirable.

 

Education 

  • Minimum Required: Bachelors' degree

 

Experience 

  • 3-5 years' IT Operations and/or Engineering experience with increasing levels of responsibility.
  • 3-5 years' proven customer service experience, and must communicate clearly, courteously and professionally in person and over the phone.

 

Essential Skills 

  • Excellent problem solving skills and broad understanding of relationships between hardware and applications, and client/server relationships.
  • In-depth understanding of the criticality of existing environments when leading/managing projects, software and/or hardware as it relates to the business needs, customers, partners and staff.
  • Knowledge of the inputs and outputs associated with the data, software and/or hardware technology.
  • In depth knowledge of the technology this position represents, including all aspects/activities required to maintain system stability and optimal performance.
  • Excellent written and oral communication skills.
  • Ability to communicate technical information to nontechnical personnel.
  • Ability to prioritize and handle multiple tasks.
  • Availability to participate in on-call support as an escalation point from IT Operations or in high-severity incident situations.

 

Why you will love working here: 

Your future is in your hands.  

When you start a career at MoneyGram, you join a talented and motivated team that builds the success of a trusted, global provider of innovative money transfer and payment services.

Here are some reasons it is so easy to love your career with us!

  • Comprehensive Health Insurance - Full coverage for you and your family, including dental and vision care. Stay healthy and worry-free! 
  • Life and Accident Insurance - Peace of mind with coverage that protects you and your loved ones. 
  • Community Service Days - Make a difference! Enjoy paid days off to volunteer and give back to your community. 
  • Tuition Reimbursement - Invest in your future with our tuition reimbursement program. We support your educational and career growth. 
  • Transfer Fee Reimbursement - Corporate products and services at discounted prices. We’ve got you covered. 
  • Employee Assistance Program - Access to confidential counseling and support services for personal and professional well-being. 
  • Employee Referral Program - Help us grow our team! Earn rewards for referring talented friends and colleagues. 
  • Remote work flexibility - Enjoy the freedom of working remotely with flexible scheduling options.

#LI-AZ1


   

Vertriebsmitarbeiter im Aussendienst (m/w/d) - Berlin- 24010239

Location: Germany, Location | | Remote

Job Schedule: Full-time

Department: Sales

Vertriebsmitarbeiter im Aussendienst (m/w/d) - Berlin - 24010239

Location: Germany, Location | | Remote

Job Schedule: Full-time

Department: Sales

MoneyGram International bietet Menschen, die von ihren Freunden und Familien getrennt leben oder über eingeschränkte Bankbeziehungen verfügen, bessere Möglichkeiten zur Deckung ihrer finanziellen Bedürfnisse. Als führender globaler Anbieter von Geldüberweisungsdiensten ermöglicht es MoneyGram International seinen Kunden, Geld schnell und sicher rund um die Welt zu überweisen. Das weltweite Netz des Unternehmens besteht aus über 440.000 Vertretungen in über 200 Ländern und Territorien. Dem bequemen und zuverlässigen Netz von MoneyGram gehören Einzelhandelsunternehmen, internationale Poststellen und Finanzinstitute an. Diese Rolle ist befristet auf ein Jahr.

Für unsere Vertriebsgebiete in Augsburg suchen wir zum frühestmöglichen Zeitpunkt eine/n Außendienstmitarbeiter/Sales and Account Manager (m/w) für den ethnischen Markt zur Verstärkung für unser bestehendes, dynamisches Vertriebsteam.

  • Gewinnen Sie neue Vertriebspartner im ethnischen Umfeld unserer Kunden, bringen Sie MoneyGram näher zu unseren Kunden
  • Mit ihrem internationalen Hintergrund und Ihrer Kommunikationsstärke sind Sie der ideale Ansprechpartner für unsere Vertriebspartner und Kunden
  • Hohe Mobilität garantiert Ihnen viel Abwechslung in Ihrer Tätigkeit, Ausgangspunkt ist Ihr Home Office

Ihre Aufgaben:

  • Identifizieren von potentiellen Vertriebspartnern im ethnischen Markt (Internetcafés, Call Shops, internationaler Einzelhandel etc.)
  • Erweiterung des bestehenden Netzwerkes durch Neukundengewinnung - vom Kontaktaufbau über die Akquisition bis zum Vertragsabschluss und der anschliessenden Betreuung
  • Pflege des bestehenden Netzwerkes in Ihrem Gebiet durch regelmässige Besuche
  • Aktive Umsetzung der Vertriebsziele und Unterstützung des Vertriebsleiters
  • Zusammenarbeit mit der Marketingabteilung bei der Ausstattung der neuen Partnern mit POS-Material

Sie bringen mit:

  • Gute Deutsch und Englischkenntnisse in Wort und Schrift, Englisch zum Vorteil.
  • eine erfolgreiche abgeschlossene kaufmännische Ausbildung
  • erste Vertriebserfahrung idealerweise in der Telekommunikations- oder Konsumgüterbranche sowie in einem internationalen Umfeld
  • eigenverantwortliche Arbeitsweise und stark dienstleistungsorientiertes Denken und Handeln
  • Ausgeprägte Kommunikationsfähigkeit, Teamfähigkeit, Freude am Umgang mit Menschen unterschiedlicher Herkunft
  • Gute MS Office Kenntnisse
  • Führerschein Klasse B bzw. 3
  • Hohe Reisebereitschaft

Unser Angebot:

Sie erwartet eine abwechslungsreiche und verantwortungsvolle Tätigkeit in einem innovativen Dienstleistungsunternehmen zu attraktiven Konditionen. Diese beinhalten ein faires Vergütungssystem (Festgehalt + erfolgsorientierte Provision), einen eigenen Firmenwagen, Telefonund selbständiges Arbeiten vom Home-Office aus. Darüber hinaus unterstützen wir Sie durch eine umfassende Einarbeitung, unser vertriebsorientiertes Schulungsprogramm sowie ein professionell geführtes BackOffice.

Haben wir Ihr Interesse geweckt? Dann freuen wir uns auf Ihre aussagekräftige Bewerbung!

Junior Business Partner Support with Spanish- 24010266

Location: Warsaw, PL-Warsaw | Poland |

Job Schedule: Full-time

Department: Global Operations

Junior Business Partner Support with Spanish - 24010266

Location: Warsaw, PL-Warsaw | Poland |

Job Schedule: Full-time

Department: Global Operations

Who we are: 

MoneyGram is a customer-centric, digital-first, cross-border money movement network. Through our strong culture of fintech innovation, we’re transforming the way consumers and businesses send and receive money in nearly every country around the world.  

Thanks to our cutting-edge platform and strategic partnerships with some of the world’s leading brands, we are helping our millions of customers globally do more with their money through a comprehensive suite of digital and in-person products and services. 

This is all made possible by our dedicated and diverse team of professionals around the world. If you’re ready for a career journey filled with exciting opportunities, come aboard and let’s drive the future of payments together at MoneyGram! 

  

The Numbers: 

  • We serve over 50 million people every year in over 200 countries and territories  

  • We're a global team of over 2,000 from 36 countries around the world  

  • We process over $200 billion annually with digital transactions now making up about 50% of our money transfer business 

  • We’re known for our strong culture globally, demonstrated by:  

  • “Top Workplaces USA” award winner (three consecutive years in a row!)
  • One of the “Best Places to Work” in the Middle East 
  • Winner of many regional awards, such as “Friendly Workplace in Poland” and “Top Workplace in DFW” by The Dallas Morning News 

Job Summary

The Business Partner Support Specialist manages relationships with, and provides servicing support to MGI’s Business Partners, acts as the first point of contact for partner inquiries, and builds and maintains a positive image of the Company. The Business Partner Support Specialist ensures timely communications and resolution to Partners' inquiries, issues, and concerns. When necessary, the Specialist liaises with the appropriate department for resolution. The position supports the entire partner life cycle from on-boarding, day-to-day activities, and potentially through the termination process.

ATTENTION: 

  • This role requires working with shifts, weekends, including late shifts (Until 3AM)
  • In this role you will be entitled up to %10 bonus based on performance.
  • Evening hours bonus from 6PM between 9PM

 

What you’ll do

  • Interfaces with the MGI partners as first point of contact and resolution owner in order to resolve partners’ inbound requests through all offered channels: phone, chat, email, etc.

·       Acts as a single point of contact for agents during the troubleshooting process which may include but not limited to assistance with accounting, technical support, reporting, agent profile changes, transactability issues and trainings.

Initiates outbound contact to partners when needed to understand any discrepancies, deliver and/or collect any required information.

Follows up on issues until complete resolution; determines root cause of issues, identifies possible solutions, and agrees with the partner on a defined course of correction.

·       Answers a variety of inquiries in regard to the use of a number of MoneyGram’s Point of sales applications by identifying procedures and following them to resolve issues.

·       Assists Partners with making changes to the operation of the POS. This includes but is not limited to product configurations, software upgrades, setting changes.

Partners with sales team to understand the agent’s needs, perspective, and challenges in order to ensure MGI competitiveness from a B2B Customer Service point of view.

Liaises with different MGI departments as necessary to solve agents’ issues and ensure satisfaction.

·       Assists with various projects and performs other duties as assigned.

·       Shift work may be required.

What we’re looking for: 

·       High School Diploma/GED or equivalent outside of US. 

·       1-2 years’ experience preferred in account relationship management or customer service.

 Candidates without experience welcomed!

·       Fluent in English both spoken and written.

·       Fluent in Spanish both spoken and written.

·       Strong customer service orientation.

·       Ability to assess issues and provide direct initial advice or escalate to the appropriate contact.

·       Ability to manage time appropriately, work efficiently and independently within a team-oriented environment.

·       Strong verbal and written communication skills with the ability to explain procedures and processes to internal or external customers as well as team members effectively.

·       Ability to address issues with diplomacy and tact.

·       Solid detail orientation and problem-solving skills.

·       Solid knowledge of MS office applications (Word, Excel, etc.).

·       Ability to work on several systems/programs simultaneously.

·       Ability to work under stress and time pressure.

·       Knowledge of Oracle and Salesforce (preferred).

Why you will love working here: 

Your future is in your hands.  

When you start a career at MoneyGram, you join a talented and motivated team that builds the success of a trusted, global provider of innovative money transfer and payment services. 

 

Here are some reasons it is so easy to love your career with us! 

  • Private Medical Care (VIP Luxmed package paid by us) 
  • Life and Accident Insurance (Generali package paid by us)
  • Legal assistance and advisory for non-EU employees
  • Work in a dynamic and truly international business services environment (our Warsaw workforce represents more than 46 languages and 57 nationalities) 
  • Flexible remote working opportunities
  • Social Fund (granting allowances – Holiday, New Child on Board, School Starter Kit) 
  • Sharing the costs of sports activities (Multisport Card paid by us) 
  • Corporate products and services at discounted prices  
  • Retirement Pension Plan contribution (PPE Program)  
  • Employee Referral Program  
  • Employee Assistance Program
  • A chance to make a difference with various charity initiatives  
  • A discretional annual performance related bonus 

      Customer Service Specialist (B to B) with Spanish- 24010279

      Location: Mumbai, Maharashtra | India |

      Job Schedule: Full-time

      Department: Global Operations

      Customer Service Specialist (B to B) with Spanish - 24010279

      Location: Mumbai, Maharashtra | India |

      Job Schedule: Full-time

      Department: Global Operations

      This position is based in Mumbai, Maharashtra. It’s hybrid model of work, which means you will have to combine working in the office and working from home

      Who we are: 

      MoneyGram is a customer-centric, digital-first, cross-border money movement network. Through our strong culture of fintech innovation, we’re transforming the way consumers and businesses send and receive money in nearly every country around the world.  
      Thanks to our cutting-edge platform and strategic partnerships with some of the world’s leading brands, we are helping our millions of customers globally do more with their money through a comprehensive suite of digital and in-person products and services. 
      This is all made possible by our dedicated and diverse team of professionals around the world. If you’re ready for a career journey filled with exciting opportunities, come aboard and let’s drive the future of payments together at MoneyGram! 

      The Numbers: 

      • We serve over 50 million people every year in over 200 countries and territories  
      • We're a global team of over 2,000 from 36 countries around the world  
      • We process over $200 billion annually with digital transactions now making up about 50% of our money transfer business
        • We’re known for our strong culture globally, demonstrated by:  
        • “Top Workplaces USA” award winner (three consecutive years in a row!)
        • One of the “Best Places to Work” in the Middle East
        • Winner of many regional awards, such as “Friendly Workplace in Poland” and “Top Workplace in DFW” by The Dallas Morning News 

      What you will contribute: 

      The Customer Service Representative B2B (internally known as Business Partner Support Specialist) manages relationships with, and provides servicing support to MGI’s Business Partners, acts as the first point of contact for partner inquiries, and builds and maintains a positive image of the Company. The Business Partner Support Specialist ensures timely communications and resolution to Partners' inquiries, issues, and concerns. When necessary, the Specialist liaises with the appropriate department for resolution. The position supports the entire partner life cycle from on-boarding, day-to-day activities, and potentially through the termination process. 


      For this position we require Spanish speaking skills. 

      What you’ll do: 

      • Interfaces with the MGI partners as first point of contact and resolution owner in order to resolve partners’ inbound requests through all offered channels: phone, chat, email, etc.
      • Acts as a single point of contact for agents during the troubleshooting process which may include but not limited to assistance with accounting, technical support, reporting, agent profile changes, transactability issues and trainings.
      • Initiates outbound contact to partners when needed to understand any discrepancies, deliver and/or collect any required information.
      • Follows up on issues until complete resolution; determines root cause of issues, identifies possible solutions, and agrees with the partner on a defined course of correction.
      • Answers a variety of inquiries in regard to the use of a number of MoneyGram’s Point of sales applications by identifying procedures and following them to resolve issues.
      • Assists Partners with making changes to the operation of the POS. This includes but is not limited to product configurations, software upgrades, setting changes.
      • Partners with sales team to understand the agent’s needs, perspective, and challenges in order to ensure MGI competitiveness from a B2B Customer Service point of view.
      • Liaises with different MGI departments as necessary to solve agents’ issues and ensure satisfaction.
      • Assists with various projects and performs other duties as assigned.

      What we’re looking for: 

      Education

      • High School Diploma/GED or equivalent outside of US. 

      Experience

      • 1-2 years’ experience preferred in account relationship management or customer service.

      Essential Skills

      • Strong customer service orientation.
      • Ability to assess issues and provide direct initial advice or escalate to the appropriate contact.
      • Ability to manage time appropriately, work efficiently and independently within a team-oriented environment.
      • Strong verbal and written communication skills with the ability to explain procedures and processes to internal or external customers as well as team members effectively.
      • Ability to address issues with diplomacy and tact.
      • Solid detail orientation and problem-solving skills.
      • Solid knowledge of MS office applications (Word, Excel, etc.).
      • Ability to work on several systems/programs simultaneously.
      • Ability to work under stress and time pressure.
      • Knowledge of Oracle and Salesforce (preferred)
      • Fluent in English both spoken and written.

      Why you will love working here: 

      Your future is in your hands.  

      When you start a career at MoneyGram, you join a talented and motivated team that builds the success of a trusted, global provider of innovative money transfer and payment services.
      Here are some reasons it is so easy to love your career with us! 

      • Comprehensive Health Insurance - Full coverage for you and your family, including dental and vision care. Stay healthy and worry-free!
      • Life and Accident Insurance - Peace of mind with coverage that protects you and your loved ones.
      • Community Service Days - Make a difference! Enjoy paid days off to volunteer and give back to your community.
      • Tuition Reimbursement - Invest in your future with our tuition reimbursement program. We support your educational and career growth.
      • Transfer Fee Reimbursement - Corporate products and services at discounted prices. We’ve got you covered.
      • Employee Assistance Program - Access to confidential counseling and support services for personal and professional well-being.
      • Employee Referral Program - Help us grow our team! Earn rewards for referring talented friends and colleagues.
      • Remote work flexibility - Enjoy the freedom of working remotely with flexible scheduling options.


         

      Compliance Analytics Manager- 24010251

      Location: Dallas, Texas | United States of America |

      Job Schedule: Full-time

      Department: Compliance

      Compliance Analytics Manager - 24010251

      Location: Dallas, Texas | United States of America |

      Job Schedule: Full-time

      Department: Compliance

      This position is based in the USA. While this is a remote flexible role it is required to reside in this country. 

       

      Who we are: 

      MoneyGram is a customer-centric, digital-first, cross-border money movement network. Through our strong culture of fintech innovation, we’re transforming the way consumers and businesses send and receive money in nearly every country around the world.  

      Thanks to our cutting-edge platform and strategic partnerships with some of the world’s leading brands, we are helping our millions of customers globally do more with their money through a comprehensive suite of digital and in-person products and services. 

      This is all made possible by our dedicated and diverse team of professionals around the world. If you’re ready for a career journey filled with exciting opportunities, come aboard and let’s drive the future of payments together at MoneyGram! 

        

      The Numbers: 

      • We serve over 50 million people every year in over 200 countries and territories  
      • We're a global team of over 2,000 from 36 countries around the world  
      • We process over $200 billion annually with digital transactions now making up about 50% of our money transfer business 
      • We’re known for our strong culture globally, demonstrated by:  
      • “Top Workplaces USA” award winner (three consecutive years in a row!) 
      • One of the “Best Places to Work” in the Middle East 
      • Winner of many regional awards, such as “Friendly Workplace in Poland” and “Top Workplace in DFW” by The Dallas Morning News 

       

       

      What you will contribute: 

      As part of the Reporting and Analytics team at MoneyGram, your role is responsible for utilizing a series of controls, tools and rules to mitigate risk. This hands-on role will be responsible for the implementation and oversight of the Compliance data management goals for the Reporting and Analytics Department.

       

      What you’ll do: 

      • Manages the Compliance Program which is an initiative to drive the maturity and overall health of the Compliance systems and data consolidation efforts with the goal of improved reporting and analytic capabilities.  The program takes a holistic view of all the compliance data with overseeing the coordination of concurrent projects to ensure they are aligned towards the end goal.  
      • Facilitates a shared understanding of the data or reporting problem, the possible solutions, and determines the scope of the needed project.
      • Works to solve technical challenges, especially when they involve negotiation between multiple business or technical stakeholders.
      • Acts as the Compliance SME on data integration initiatives with the goal of providing users with a unified view of data thru reporting and analytics.  
      • Collaborates with IT BAs to give requirements on how the information should be housed.
      • Leads initiatives to improve and expand the current Compliance data attributes tracked thru formalized and non-formalized IT channels to improve reporting and analytics.
      • Works with the Compliance Enhancement program to provide guidance for the life cycle of Compliance data. 
      • Ensures data is captured correctly; gives guidance to maintain integrity and consistency of information ensuring data is centralized and accessible for the purposes of metrics reporting appropriate access to the data for our users.
      • Performs other duties as assigned.

        

       

      What we’re looking for: 

      REQUIRED: Python and Machine Learning

      • SQL Server, Advanced SQL, Transact SQL, or PL\SQL skills used in a data analytics capacity.
      • Advanced Excel skills.  (e.g. high comfort level with consolidating and joining data, creating formulas, VLOOKUP’s, possibly macro development).
      • Ability to identify and resolve Data Quality Issues. 
      • Performs root cause analysis, identifying and resolving data quality issues for remediation.
      • Conceptual Modeling of the Compliance view of the solution to help bring Compliance, technology, and delivery groups together in defining solution scope. 
      • Ability to communicate various levels of detail appropriate to the audience.
      • Strong understanding of databases and data structures.
      • Strong attention to detail.  
      • Ability to be vigilant in analysis to come to correct conclusions.
      • Strong understanding of development processes.
      • Solid analytical with problem-solving and conflict resolution skills to help identify, communicate, and resolve issues.

       

      Education and Experience:

      • A bachelor’s degree or equivalent experience.
      • 5+ years of relevant experience in a Data Analytics or Business Analyst role or equivalent work experience.

        

      Why you will love working here: 

      Your future is in your hands.  

      When you start a career at MoneyGram, you join a talented and motivated team that builds the success of a trusted, global provider of innovative money transfer and payment services. 

       

      Here are some reasons it is so easy to love your career with us! 

      • Flexible Remote First Flexibility 
      • Generous PTO 
      • 13 Paid Holidays  
      • Medical / Dental / Vision Insurance 
      • Life, Disability and other benefits 
      • 401K with competitive Employer Match 
      • Community Service Days 
      • Generous parental leave 

       

      Salary:  

      Anticipated Base Pay: $90,000- $140,000 + participation in our annual bonus plan. 

       

      Disclaimer:  

      The salary/pay rate listed is a good faith determination that may be offered to a successful applicant for this position at the time of this job advertisement based on company hiring process and budget for this role and may be modified in the future. Actual compensation may vary from posting based on geographic location, work experience, education and/or skill level. 

       #HTFUS

      #LI-REMOTE

      #LI-AG1

       


         

      Team Leader (H/F) CDI- 24010384

      Location: Paris, Paris-France | France |

      Job Schedule: Full-time

      Department: Sales

      Team Leader (H/F) CDI - 24010384

      Location: Paris, Paris-France | France |

      Job Schedule: Full-time

      Department: Sales

      Team Leader est responsable de l'équipe de vente dans la zone qui lui a été attribuée.

      Il assure une promotion professionnelle de tous les produits MoneyGram auprès des établissements de vente au détail nouveaux et existants, dans le but d'atteindre une croissance des ventes dans leurs territoires respectifs.

       Il élabore et exécute des plans de vente ;

      ·       coordonne les efforts avec les partenaires du territoire dans un environnement d'équipe ;

      ·       identifie les prospects ;

      ·       signe les contrats de nouveaux agents conformément à la stratégie commerciale ;

      ·       remplit les rapports de routine et respecte les directives réglementaires et celles de l'entreprise.

       

       PRINCIPALES RESPONSABILITÉS

      ·       Travailler directement avec le Responsable de Ventes pour atteindre les objectifs de vente dans la région attribuée. 

      ·       Promouvoir, planifier et gérer tous les produits MoneyGram auprès des établissements de vente

      ·       L'objectif des ventes est d'ajouter de nouveaux agents/partenaires afin d'étendre le réseau d'agents avec des petites et moyennes entreprises, des détaillants, des marchands ethniques et des institutions financières dans leurs territoires respectifs.

      ·       Établir des partenariats avec des agents clés et veiller à ce que les questions et les problèmes soient rapidement résolus en assurant la liaison avec les parties concernées.

      ·       Soutenir les responsables des ventes et des comptes dans le développement et l'exécution des plans de vente et se conformer aux directives réglementaires et de l'entreprise (réseau, volumes, rentabilité).

      ·       Motiver et aider les responsables des ventes et des comptes à développer leurs compétences en matière de vente.

      ·       Analyser les performances et garantir la réalisation des plans.

      ·       Veiller à ce que tous les rapports d'activité commerciale soient analysés et suivis comme il se doit.

      ·       Tenir à jour une base de données (Sales Force) de tous les agents potentiels et de l'état d'avancement des activités de vente pour documenter les informations sur les appels de vente, les tendances, les objectifs des appels futurs, les données d'échantillonnage et les performances de vente globales.

      ·       S'assurer que tous les contrats et accords avec les agents sont conformes aux normes en vigueur.

      ·       Assurer la liaison avec les ressources opérationnelles et marketing concernées pour analyser et affiner les stratégies de vente, améliorer la rentabilité des produits et des volumes de transactions.

      ·       Collaborer avec le service des ventes internes en ce qui concerne les escalades, les interruptions d'activité, les informations sur le marché et les visites sur place des agents existants.

      ·     Rendre visite fréquemment, et à la demande, aux agents et participer à des salons professionnels et à d'autres réunions sectorielles selon les besoins. Apporter un soutien dans les domaines vacants si nécessaire.

      ·       Effectuer d'autres tâches confiées.


      Education : 

      Minimum requis:

      ·       Diplôme de préférence dans un domaine connexe ou expérience professionnelle équivalente.

       

      Expérience :

      Minimum requis:

      ·       Expérience de plus de 3 ans dans un rôle de vente sur le terrain, dans la vente et le service aux clients du commerce de détail.

      ·       Expertise avérée en matière de planification, de gestion et d'exécution indépendantes de stratégies de vente.

      ·       Connaissance approfondie des produits et services de MoneyGram.

       

       

      Compétences :

      Minimum requis:

      ·       Expérience confirmée dans le domaine de la vente, avec une capacité démontrée à accroître l'expansion du réseau et les volumes.

      ·       Expérience avérée de l'établissement et du maintien de relations avec les clients et de l'identification des possibilités d'améliorer la réussite commerciale des deux parties.

      ·       Expérience préalable de la présentation d'opportunités de produits/services aux clients.

      ·       Compétences interpersonnelles de premier ordre, capables d'établir et d'entretenir des relations crédibles avec les agents, en personne et au téléphone.

      ·       Solides compétences en matière de présentation - capacité à présenter des dossiers à des agents potentiels dans un format professionnel.

      ·       Excellent sens de l'organisation, capacité à hiérarchiser sa propre charge de travail et à assurer la liaison avec une équipe géographiquement dispersée.

      ·       Excellentes compétences en matière de résolution de problèmes - capable d'identifier et d'analyser les problèmes de manière efficace et proactive et de trouver des solutions appropriées.

      ·       Sens commercial - capacité à travailler avec les principaux partenaires commerciaux afin de maximiser les capacités commerciales de toutes les parties.

      ·       Capacité à travailler dans un environnement culturellement diversifié et à être sensible aux différences culturelles.

      ·       Maîtrise de l'anglais écrit et parlé. La maîtrise des langues locales serait un avantage.

      ·       Connaissance de l'informatique - capacité à utiliser la suite de logiciels Microsoft

      Team Leader (H/F) CDI- 24010419

      Location: Paris, Paris-France | France |

      Job Schedule: Full-time

      Department: Sales

      Team Leader (H/F) CDI - 24010419

      Location: Paris, Paris-France | France |

      Job Schedule: Full-time

      Department: Sales

      Team Leader est responsable de l'équipe de vente dans la zone qui lui a été attribuée.

      Il assure une promotion professionnelle de tous les produits MoneyGram auprès des établissements de vente au détail nouveaux et existants, dans le but d'atteindre une croissance des ventes dans leurs territoires respectifs.

       Il élabore et exécute des plans de vente ;

      ·       coordonne les efforts avec les partenaires du territoire dans un environnement d'équipe ;

      ·       identifie les prospects ;

      ·       signe les contrats de nouveaux agents conformément à la stratégie commerciale ;

      ·       remplit les rapports de routine et respecte les directives réglementaires et celles de l'entreprise.

       

       PRINCIPALES RESPONSABILITÉS

      ·       Travailler directement avec le Responsable de Ventes pour atteindre les objectifs de vente dans la région attribuée.

      ·       Promouvoir, planifier et gérer tous les produits MoneyGram auprès des établissements de vente

      ·       L'objectif des ventes est d'ajouter de nouveaux agents/partenaires afin d'étendre le réseau d'agents avec des petites et moyennes entreprises, des détaillants, des marchands ethniques et des institutions financières dans leurs territoires respectifs.

      ·       Établir des partenariats avec des agents clés et veiller à ce que les questions et les problèmes soient rapidement résolus en assurant la liaison avec les parties concernées.

      ·       Soutenir les responsables des ventes et des comptes dans le développement et l'exécution des plans de vente et se conformer aux directives réglementaires et de l'entreprise (réseau, volumes, rentabilité).

      ·       Motiver et aider les responsables des ventes et des comptes à développer leurs compétences en matière de vente.

      ·       Analyser les performances et garantir la réalisation des plans.

      ·       Veiller à ce que tous les rapports d'activité commerciale soient analysés et suivis comme il se doit.

      ·       Tenir à jour une base de données (Sales Force) de tous les agents potentiels et de l'état d'avancement des activités de vente pour documenter les informations sur les appels de vente, les tendances, les objectifs des appels futurs, les données d'échantillonnage et les performances de vente globales.

      ·       S'assurer que tous les contrats et accords avec les agents sont conformes aux normes en vigueur.

      ·       Assurer la liaison avec les ressources opérationnelles et marketing concernées pour analyser et affiner les stratégies de vente, améliorer la rentabilité des produits et des volumes de transactions.

      ·       Collaborer avec le service des ventes internes en ce qui concerne les escalades, les interruptions d'activité, les informations sur le marché et les visites sur place des agents existants.

      ·     Rendre visite fréquemment, et à la demande, aux agents et participer à des salons professionnels et à d'autres réunions sectorielles selon les besoins. Apporter un soutien dans les domaines vacants si nécessaire.

      ·       Effectuer d'autres tâches confiées.


      Education : 

      Minimum requis:

      ·       Diplôme de préférence dans un domaine connexe ou expérience professionnelle équivalente.

       

      Expérience :

      Minimum requis:

      ·       Expérience de plus de 3 ans dans un rôle de vente sur le terrain, dans la vente et le service aux clients du commerce de détail.

      ·       Expertise avérée en matière de planification, de gestion et d'exécution indépendantes de stratégies de vente.

      ·       Connaissance approfondie des produits et services de MoneyGram.

       

       

      Compétences :

      Minimum requis:

      ·       Expérience confirmée dans le domaine de la vente, avec une capacité démontrée à accroître l'expansion du réseau et les volumes.

      ·       Expérience avérée de l'établissement et du maintien de relations avec les clients et de l'identification des possibilités d'améliorer la réussite commerciale des deux parties.

      ·       Expérience préalable de la présentation d'opportunités de produits/services aux clients.

      ·       Compétences interpersonnelles de premier ordre, capables d'établir et d'entretenir des relations crédibles avec les agents, en personne et au téléphone.

      ·       Solides compétences en matière de présentation - capacité à présenter des dossiers à des agents potentiels dans un format professionnel.

      ·       Excellent sens de l'organisation, capacité à hiérarchiser sa propre charge de travail et à assurer la liaison avec une équipe géographiquement dispersée.

      ·       Excellentes compétences en matière de résolution de problèmes - capable d'identifier et d'analyser les problèmes de manière efficace et proactive et de trouver des solutions appropriées.

      ·       Sens commercial - capacité à travailler avec les principaux partenaires commerciaux afin de maximiser les capacités commerciales de toutes les parties.

      ·       Capacité à travailler dans un environnement culturellement diversifié et à être sensible aux différences culturelles.

      ·       Maîtrise de l'anglais écrit et parlé. La maîtrise des langues locales serait un avantage.

      ·       Connaissance de l'informatique - capacité à utiliser la suite de logiciels Microsoft

       

       

      Sales Representative (Athens Region)- 24010430

      Location: Agia Paraskevi, Athens | Greece |

      Job Schedule: Full-time

      Department: Sales

      Sales Representative (Athens Region) - 24010430

      Location: Agia Paraskevi, Athens | Greece |

      Job Schedule: Full-time

      Department: Sales

      This position is based in Greece, preferably in the Attica region. While this is a remote flexible role it is required to reside in this country.

      Who we are: 

      MoneyGram is a customer-centric, digital-first, cross-border money movement network. Through our strong culture of fintech innovation, we’re transforming the way consumers and businesses send and receive money in nearly every country around the world.  
      Thanks to our cutting-edge platform and strategic partnerships with some of the world’s leading brands, we are helping our millions of customers globally do more with their money through a comprehensive suite of digital and in-person products and services. 
      This is all made possible by our dedicated and diverse team of professionals around the world. If you’re ready for a career journey filled with exciting opportunities, come aboard and let’s drive the future of payments together at MoneyGram! 

      The Numbers: 

      • We serve over 50 million people every year in over 200 countries and territories  
      • We're a global team of over 2,000 from 36 countries around the world  
      • We process over $200 billion annually with digital transactions now making up about 50% of our money transfer business
        • We’re known for our strong culture globally, demonstrated by:  
        • “Top Workplaces USA” award winner (three consecutive years in a row!)
        • One of the “Best Places to Work” in the Middle East
        • Winner of many regional awards, such as “Friendly Workplace in Poland” and “Top Workplace in DFW” by The Dallas Morning News 

      What you will contribute: 

      Are you a dynamic, results-oriented professional with a passion for building relationships? Look no further! We’re seeking a Sales Representative to expand our Agent network and drive success across the Attica region. 

      What you’ll do: 

      • Connect: Be the bridge between our company and prospective Agents. Reach out through emails, phone calls, and in-person meetings to introduce them to the exciting world of MoneyGram.
      • Empower: Help Agents thrive by providing exceptional customer care and resolving any issues promptly.
      • Innovate: Identify service improvements that boost transaction volumes and enhance the Agent experience.
      • Collaborate: Work closely with operational and marketing teams to ensure Agents are set up for success.
      • Analyze: Keep an eye on transaction volumes and seize opportunities to maximize growth.
      • Build Relationships: Cultivate strong partnerships with key Agents, ensuring their needs are met.

      What we’re looking for: 

      • Education: A BA/BS degree in a related field is preferred, but equivalent work experience counts too! 
      • Experience: If you’ve got 3+ years in a field sales role, selling and servicing retail customers, you’re exactly who we’re looking for. Plus, your expertise in planning, managing, and executing sales strategies is a huge plus!

      Essential Skills:

      • Sales Superstar: You’ve got a proven track record in sales, and you know how to boost network expansion and volumes.
      • Relationship Builder: Building and maintaining customer/client relationships? That’s your jam! You’ll identify opportunities to improve business success for everyone involved.
      • Presentation Pro: You’ve presented product/service opportunities to clients/customers before, and you do it with finesse.
      • People Person: Your interpersonal skills are top-notch. Whether it’s in person or over the phone, you know how to connect.
      • Problem Solver: When challenges arise, you tackle them head-on. Analyzing problems and finding solutions? No problem!
      • Culturally Aware: Our team is diverse, and you’ll thrive in this environment. Sensitivity to cultural differences is essential.
      • Tech-Savvy: You’re comfortable using Microsoft suite of packages and navigating the digital world.
        Ready to make an impact? Apply now and let’s create success together!

      Why you will love working here: 

      Your future is in your hands.  

      When you start a career at MoneyGram, you join a talented and motivated team that builds the success of a trusted, global provider of innovative money transfer and payment services.
      Here are some reasons it is so easy to love your career with us! 

      • Comprehensive Health Insurance - Full coverage for you and your family. Stay healthy and worry-free! \
      • Life and Accident Insurance - Peace of mind with coverage that protects you and your loved ones.
      • Community Service Days - Make a difference! Enjoy paid days off to volunteer and give back to your community.
      • Tuition Reimbursement - Invest in your future with our tuition reimbursement program. We support your educational and career growth.
      • Transfer Fee Reimbursement- Smooth transitions with reimbursement for any transfer-related fees. We’ve got you covered.
      • Employee Assistance Program - Access to confidential counseling and support services for personal and professional well-being.
      • Employee Referral Program - Help us grow our team! Earn rewards for referring talented friends and colleagues.
      • Remote work flexibility - Enjoy the freedom of working remotely with flexible scheduling options.

         

      IT Engineer - Storage- 24010483

      Location: Mumbai, Maharashtra | India | Remote

      Job Schedule: Full-time

      Department: Information Technology

      IT Engineer - Storage - 24010483

      Location: Mumbai, Maharashtra | India | Remote

      Job Schedule: Full-time

      Department: Information Technology

      Who we are: 

      MoneyGram is a customer-centric, digital-first, cross-border money movement network. Through our strong culture of fintech innovation, we’re transforming the way consumers and businesses send and receive money in nearly every country around the world.  

      Thanks to our cutting-edge platform and strategic partnerships with some of the world’s leading brands, we are helping our millions of customers globally do more with their money through a comprehensive suite of digital and in-person products and services. 

      This is all made possible by our dedicated and diverse team of professionals around the world. If you’re ready for a career journey filled with exciting opportunities, come aboard and let’s drive the future of payments together at MoneyGram!

      The Numbers: 

      • We serve over 50 million people every year in over 200 countries and territories.
      • We're a global team of over 2,000 from 36 countries around the world.
      • We process over $200 billion annually with digital transactions now making up about 50% of our money transfer business.
      • We’re known for our strong culture globally, demonstrated by:  

      - “Top Workplaces USA” award winner (three consecutive years in a row!) 

      - One of the “Best Places to Work” in the Middle East.

      - Winner of many regional awards, such as “Friendly Workplace in Poland” and “Top Workplace in DFW” by The Dallas Morning News.

      What you will contribute:

      As Storage Engineer and part of the IT Engineering team at MoneyGram, you will be able to support our customers, stakeholders, partners, staff and overall business strategy through the servicing and management of its technological resources. The incumbent will participate in projects, and create/maintain documentation for use by engineers and operations teams. The incumbent will also work with other engineers to design and build environments to proper standards with associated documentation and processes, while also serving as a level of escalation by assisting Operations team(s) who support the environments.

       

      What you’ll do: 

      • Design and build technology environments to proper standards with associated documentation and processes and aligned to business requirements. This includes leading and managing projects in adherence with the PMO framework, participating in vendor management, creating/maintaining documentation, and helping to create standards and documentation.
      • Develop and report metrics and KPIs as appropriate.
      • Gather requirements from end-users and other key stakeholders to ensure that existing and new technology solutions are in alignment with business needs and Enterprise Architecture defined technology capabilities.
      • Partner with Enterprise Architects to determine future needs; participate in planning sessions with Technology Lifecycle Managers to determine how to meet future requirements.
      • Utilize best practice for how products should be prepared before they are released to production.
      • Within this process, Engineers are accountable for working with Operations and defining installation, configuration, and provision processes and standards, as well as types of instrumentation required to administer, monitor performance, and troubleshoot problems; all with stability in mind.
      • Maintenance and patching of vendor supplied systems.
      • Partner with Application Development teams on common projects and goals. This may include, but not limited to: deployment and management of appropriate components through the SDM lifecycle, optimization for specific platforms and physical configurations, performance tuning, and oversight of deployment into each environment.
      • Assist IT Operations to analyze data related to supported systems (including critical events), and make recommendations.
      • Provide on-call support as an escalation point from level 2 Operations teams or in SEV1 situations. Performs other duties as assigned.

       

      What we’re looking for:

      • 5-7 years' IT Operations and/or Engineering experience with increasing levels of responsibility.
      • 5-7 years' proven customer service experience, and must communicate clearly, courteously and professionally in person and over the phone.
      • Excellent problem solving skills and broad understanding of relationships between hardware and applications, and client/server relationships.
      • Strong knowledge of Hitachi Storage systems, GAD, Hitachi NAS, F1500, G600. 
      • Maintaining highly available storage systems, be able to monitor systems and triage issues. 
      • Knowledge of Cloud Storage consisting of GCS, EBS, S3, IOPS, performance issues with block storage in the cloud, monitoring & maintaining systems. 
      • Ability to write IaaC in Terraform with collaboration of Cloud Engineering team members. 
      • Report KPI’s & Metrics pertaining to Cloud storage infrastructure. 
      • Strong knowledge of change management processes and Service Now. 
      • Knowledge of Commvault backups. 
      • Collaborate with engineering teams on workload migrations to the cloud, strategize storage movements, decommissioning, reclamation of storage. 
      • Knowledge of SAN switches, code upgrades, etc.
      • Execute storage LUN allocations, extensions, deallocations, performance reports. 
      • In-depth understanding of the criticality of existing environments when leading/managing projects, software and/or hardware as it relates to the business needs, customers, partners and staff.
      • Knowledge of the inputs and outputs associated with the data, software and/or hardware technology.
      • In depth knowledge of the technology this position represents, including all aspects/activities required to maintain system stability and optimal performance.
      • Excellent written and oral communication skills.
      • Ability to communicate technical information to nontechnical personnel.
      • Ability to prioritize and handle multiple tasks.
      • Availability to participate in on-call support as an escalation point from IT Operations or in high-severity incident situations.
      • Education - Minimum Required: Bachelors' degree.
      •   

      Why you will love working here: 

      Your future is in your hands.  

      When you start a career at MoneyGram, you join a talented and motivated team that builds the success of a trusted, global provider of innovative money transfer and payment services.

      Here are some reasons it is so easy to love your career with us! 

      • Comprehensive Health Insurance - Full coverage for you and your family, including dental and vision care. Stay healthy and worry-free! 
      • Life and Accident Insurance - Peace of mind with coverage that protects you and your loved ones. 
      • Community Service Days - Make a difference! Enjoy paid days off to volunteer and give back to your community. 
      • Tuition Reimbursement - Invest in your future with our tuition reimbursement program. We support your educational and career growth. 
      • Transfer Fee Reimbursement - Corporate products and services at discounted prices. We’ve got you covered. 
      • Employee Assistance Program - Access to confidential counseling and support services for personal and professional well-being. 
      • Employee Referral Program - Help us grow our team! Earn rewards for referring talented friends and colleagues. 
      • Remote work flexibility - Enjoy the freedom of working remotely with flexible scheduling options. 

      Location:

      This position is based in India. While this is a remote flexible role it is required to reside in this country. 

      #LI-AZ1
      #TechJobs 
      #ITJobs 
      #EngineeringJobs 
      #StorageEngineer

         

       

      IT Engineer - Cloud- 24010450

      Location: Mumbai, Maharashtra | India | Remote

      Job Schedule: Full-time

      Department: Information Technology

      IT Engineer - Cloud - 24010450

      Location: Mumbai, Maharashtra | India | Remote

      Job Schedule: Full-time

      Department: Information Technology

      Who we are: 

      MoneyGram is a customer-centric, digital-first, cross-border money movement network. Through our strong culture of fintech innovation, we’re transforming the way consumers and businesses send and receive money in nearly every country around the world.  

      Thanks to our cutting-edge platform and strategic partnerships with some of the world’s leading brands, we are helping our millions of customers globally do more with their money through a comprehensive suite of digital and in-person products and services. 

      This is all made possible by our dedicated and diverse team of professionals around the world. If you’re ready for a career journey filled with exciting opportunities, come aboard and let’s drive the future of payments together at MoneyGram!

      The Numbers: 

      • We serve over 50 million people every year in over 200 countries and territories.
      • We're a global team of over 2,000 from 36 countries around the world.
      • We process over $200 billion annually with digital transactions now making up about 50% of our money transfer business.
      • We’re known for our strong culture globally, demonstrated by:  

      - “Top Workplaces USA” award winner (three consecutive years in a row!) 

      - One of the “Best Places to Work” in the Middle East.

      - Winner of many regional awards, such as “Friendly Workplace in Poland” and “Top Workplace in DFW” by The Dallas Morning News.

      What you will contribute:

      As Cloud Engineer part of the IT Engineering team at MoneyGram, you will be able to support our customers, stakeholders, partners, staff and overall business strategy through the servicing and management of its technological resources. The incumbent will participate in projects, and create/maintain documentation for use by engineers and operations teams. The incumbent will also work with other engineers to design and build environments to proper standards with associated documentation and processes, while also serving as a level of escalation by assisting Operations team(s) who support the environments.

      What you’ll do:

      • Design and build technology environments to proper standards with associated documentation and processes and aligned to business requirements. This includes leading and managing projects in adherence with the PMO framework, participating in vendor management, creating/maintaining documentation, and helping to create standards and documentation.
      • Develop and report metrics and KPIs as appropriate.
      • Gather requirements from end-users and other key stakeholders to ensure that existing and new technology solutions are in alignment with business needs and Enterprise Architecture defined technology capabilities.
      • Partner with Enterprise Architects to determine future needs; participate in planning sessions with Technology Lifecycle Managers to determine how to meet future requirements.
      • Utilize best practice for how products should be prepared before they are released to production.
      • Within this process, Engineers are accountable for working with Operations and defining installation, configuration, and provision processes and standards, as well as types of instrumentation required to administer, monitor performance, and troubleshoot problems; all with stability in mind.
      • Maintenance and patching of vendor supplied systems.
      • Partner with Application Development teams on common projects and goals. This may include, but not limited to: deployment and management of appropriate components through the SDM lifecycle, optimization for specific platforms and physical configurations, performance tuning, and oversight of deployment into each environment.
      • Assist IT Operations to analyze data related to supported systems (including critical events), and make recommendations.
      • Provide on-call support as an escalation point from level 2 Operations teams or in SEV1 situations. Performs other duties as assigned.
      • Deploy IaaC using Terraform.

      What we’re looking for:

      • 5-7 years' IT Operations and/or Engineering experience with increasing levels of responsibility.
      • 5-7 years' proven customer service experience, and must communicate clearly, courteously and professionally in person and over the phone.
      • Excellent problem solving skills and broad understanding of relationships between hardware and applications, and client/server relationships.
      • AWS & GCP certifications preferred.
      • Understanding of monitoring tools, triaging complex solutions.
      • Knowledge of core AWS & GCP services; S3, IAM, API Gateway, CloudFront, Beanstalk, EC2, EBS, Route 53, Glue, Step Functions, VPC Flow Logs, OpenSearch, Cloud Trail, Transit Gateway, VPC peering, Big Query, Airflow, GCS, GCP VPC Networking, GCP IAM, Gsuite. 
      • Full understanding of operations costs and FinOps practices, leading FinOps reporting discussions. Managing budgets, Cost Optimization.
      • Reporting KPI & Metrics’ as needed.
      • Ability to work on Service Now, Jira & Confluence. 
      • Experience with WAF solutions, DNS issues, routing, Palo Alto Fire Walls 
      • In-depth understanding of the criticality of existing environments when leading/managing projects, software and/or hardware as it relates to the business needs, customers, partners and staff.
      • Knowledge of the inputs and outputs associated with the data, software and/or hardware technology.
      • In depth knowledge of the technology this position represents, including all aspects/activities required to maintain system stability and optimal performance.
      • Excellent written and oral communication skills.
      • Ability to communicate technical information to nontechnical personnel.
      • Ability to prioritize and handle multiple tasks.
      • Availability to participate in on-call support as an escalation point from IT Operations or in high-severity incident situations.
      • Education: Minimum Required: Bachelors' degree.

      Why you will love working here: 

      Your future is in your hands.  

      When you start a career at MoneyGram, you join a talented and motivated team that builds the success of a trusted, global provider of innovative money transfer and payment services.

      Here are some reasons it is so easy to love your career with us! 

      • Comprehensive Health Insurance - Full coverage for you and your family, including dental and vision care. Stay healthy and worry-free! 
      • Life and Accident Insurance - Peace of mind with coverage that protects you and your loved ones. 
      • Community Service Days - Make a difference! Enjoy paid days off to volunteer and give back to your community. 
      • Tuition Reimbursement - Invest in your future with our tuition reimbursement program. We support your educational and career growth. 
      • Transfer Fee Reimbursement - Corporate products and services at discounted prices. We’ve got you covered. 
      • Employee Assistance Program - Access to confidential counseling and support services for personal and professional well-being. 
      • Employee Referral Program - Help us grow our team! Earn rewards for referring talented friends and colleagues. 
      • Remote work flexibility - Enjoy the freedom of working remotely with flexible scheduling options. 

      Location:

      This position is based in India. While this is a remote flexible role it is required to reside in this country. 

       

      #LI-AZ1

      #TechJobs 
      #ITJobs 
      #EngineeringJobs 

      #CloudEngineer


         

      Digital Pricing Analyst - 24010499

      Location: London, England | United Kingdom |

      Job Schedule: Full-time

      Department: Sales

      Digital Pricing Analyst - 24010499

      Location: London, England | United Kingdom |

      Job Schedule: Full-time

      Department: Sales

      Who we are: 

      MoneyGram is a customer-centric, digital-first, cross-border money movement network. Through our strong culture of fintech innovation, we’re transforming the way consumers and businesses send and receive money in nearly every country around the world.  

      Thanks to our cutting-edge platform and strategic partnerships with some of the world’s leading brands, we are helping our millions of customers globally do more with their money through a comprehensive suite of digital and in-person products and services. 

      This is all made possible by our dedicated and diverse team of professionals around the world. If you’re ready for a career journey filled with exciting opportunities, come aboard and let’s drive the future of payments together at MoneyGram!

      The Numbers: 

      • We serve over 50 million people every year in over 200 countries and territories.
      • We're a global team of over 2,000 from 36 countries around the world.
      • We process over $200 billion annually with digital transactions now making up about 50% of our money transfer business.
      • We’re known for our strong culture globally, demonstrated by:  

      - “Top Workplaces USA” award winner (three consecutive years in a row!) 

      - One of the “Best Places to Work” in the Middle East.

      - Winner of many regional awards, such as “Friendly Workplace in Poland” and “Top Workplace in DFW” by The Dallas Morning News.

      What you will contribute:

      As Digital Pricing Analyst and part of the Financial Planning & Analysis team at MoneyGram, you will be able to report into the revenue optimization organization and actively play a key role in strategic and tactical pricing decisions for digital channels and/or for assigned regions/corridors. The Digital Pricing Analyst partners with sales, marketing, and data teams to help determine a course of action that will strengthen MoneyGram’s customer proposition in digital channels. Works on automating pricing processes and reporting dashboards; provides reporting and analytical insight leading to business recommendations.

      What you’ll do: 

      • Manage pricing for MoneyGram online channel in select markets.
      • Develop and maintain pricing strategy for online channel. Work with marketing, sales and finance teams to build pricing strategy that focuses on revenue growth and maximizes profitability.
      • Focus on driving revenue growth initiatives by utilizing techniques to measure customer price sensitivity, predict customer behavior & churn and optimize prices to achieve business, financial and customer relationship objectives.
      • Complete market research and competitor analysis using digital tools to help identify trends. Actively manage corridors and ensure competitiveness and take accountability on the pricing landscape changes, competitor movements, market rate volatility and business performance.
      • Produce analytical reports of the portfolio performance, track the declining performance trends, evaluate affecting factors, and recommend remedial actions.
      • Build a performance measurement scorecard to track the performance of price changes.
      • Work together with Data, Product, Sales, and Marketing to identify opportunities.
      • Participate in planning and forecast cycles to drive improved accuracy of revenue planning.
      • Focus on continuous improvement by staying up to date on business trends, pricing best practices.

      What we’re looking for: 

      • Bachelor’s degree in business, finance, or a related field.
      • 3-5 years of experience in a similar role, ideally in pricing and analytics within payments industry.
      • Strong understanding of pricing Strategy with experience in online pricing is required.
      • Strategic thinker. Ability to develop long term pricing strategies.
      • Structure problem solving skills. Possess the ability to work independently and brings a disciplined approach to problem-solving process.
      • Analytical. Strong ability to analyze data and derive actionable insights.
      • Data driven. Individual should possess a strong analytical skillset with proficiency in data analysis and digital tools (such as Excel, SQL, and data visualization tools like Tableau, Looker or others).
      • Market knowledge – in depth knowledge of online money transfer.
      • Good communication and presentations skills, being able to share and clearly explain business insight, findings, and judgement.
      •   

      Why you will love working here: 

      Your future is in your hands.  

      When you start a career at MoneyGram, you join a talented and motivated team that builds the success of a trusted, global provider of innovative money transfer and payment services.

      Here are some reasons it is so easy to love your career with us! 

      • Comprehensive Health Insurance - Full coverage, including dental care. Stay healthy and worry-free! 
      • Life and Accident Insurance - Peace of mind with coverage that protects you and your loved ones. 
      • Pension Program - Secure your future with our robust pension plan, ensuring a comfortable retirement. 
      • Gym Membership Stipend - Stay fit and healthy with our gym membership stipend. Your wellness is our priority. 
      • Income Protection - Safeguard your income with our comprehensive income protection plan. 
        Childcare vouchers - to help you save on childcare costs and ensure your family is well-supported while you focus on your career. 
      • Convenient Commuting Options: 
        - Season Ticket Loan - Simplify your daily commute with our interest-free season ticket loan, making your journey to work cost-effective and hassle-free. 
        - Cycle to Work Scheme - Embrace a healthier lifestyle and reduce your carbon footprint with our Cycle to Work scheme. Enjoy significant savings on a brand-new bike and accessories, all while promoting a greener way to commute. 
      • Community Service Days - Make a difference! Enjoy paid days off to volunteer and give back to your community. 
      • Tuition Reimbursement - Invest in your future with our tuition reimbursement program. We support your educational and career growth. 
      • Transfer Fee Reimbursement - Smooth transitions with reimbursement for any transfer-related fees. We’ve got you covered. 
      • Employee Assistance Program - Access to confidential counseling and support services for personal and professional well-being. 
      • Employee Referral Program - Help us grow our team! Earn rewards for referring talented friends and colleagues. 
        Remote work flexibility - Enjoy the freedom of working remotely with flexible scheduling options.

      Location:

      This position is based in United Kingdom. While this is a remote flexible role it is required to reside in this country. 

      #LI-AZ1

      #FintechJobs 
      #PricingStrategy 
      #PriceOptimization 
      #PricingAnalytics 
      #PricingManagement 
      #CompetitivePricing 


         

      Information Security Analyst- 24010484

      Location: Mumbai, Maharashtra | India | Remote

      Job Schedule: Full-time

      Department: Information Technology

      Information Security Analyst - 24010484

      Location: Mumbai, Maharashtra | India | Remote

      Job Schedule: Full-time

      Department: Information Technology

      Location: This position is based in India. While this is a remote flexible role it is required to reside in this country.

      Who we are: 

      MoneyGram is a customer-centric, digital-first, cross-border money movement network. Through our strong culture of fintech innovation, we’re transforming the way consumers and businesses send and receive money in nearly every country around the world.  

      Thanks to our cutting-edge platform and strategic partnerships with some of the world’s leading brands, we are helping our millions of customers globally do more with their money through a comprehensive suite of digital and in-person products and services. 

      This is all made possible by our dedicated and diverse team of professionals around the world. If you’re ready for a career journey filled with exciting opportunities, come aboard and let’s drive the future of payments together at MoneyGram!

      The Numbers: 

      • We serve over 50 million people every year in over 200 countries and territories.

      • We're a global team of over 2,000 from 36 countries around the world.

      • We process over $200 billion annually with digital transactions now making up about 50% of our money transfer business.

      • We’re known for our strong culture globally, demonstrated by:  

      - “Top Workplaces USA” award winner (three consecutive years in a row!).

      - One of the “Best Places to Work” in the Middle East.

      - Winner of many regional awards, such as “Friendly Workplace in Poland” and “Top Workplace in DFW” by The Dallas Morning News.

       

       

      What you will contribute:

      As the Information Security Analyst you will conduct access provisioning, risk assessments and analysis of existing access to systems, applications, databases, and data to ensure that access is appropriate, and separation of duties does not exist. The Information Security Analyst will participate in projects and work with business units to provide requirements on implementation of controls. The incumbent will provide support of systems that are used by the team to conduct access reviews and maintains privileged accounts. This support will include configuration of systems, analysis of output from these systems, and initiating jobs from these systems.

       

       

      What you’ll do: 

      • Process Information Security and Identity Management access requests and/or operational incident tickets.  May run vulnerability scans on systems and applications.
      • Be on call 24/7 to address security related access issues on a rotational basis.
      • Collaborate with development and other functional areas to address vulnerabilities within systems/applications.
      • May conduct risk assessments on vendors and internal applications.
      • Create reports that are issued to the business owners and work with the business owner and vendor to address findings.
      • Report on key metrics.
      • May conduct access reviews of systems and applications with data stewards to ensure access is appropriate and separation of duties does not exist.
      • Act as liaison to auditors (internal and external).
      • Provide support for the secure password vault. Investigates alerts and works with business units on remediation.
      • Collaborate with third party vendors on conducting penetration testing of internal and external network, as well as all identified applications and systems.
      • Track and works on remediation of findings.
      • Connect internal systems, applications, and databases into the Access Review and Identity Management tool to provide automation to access reviews and user provisioning.
      • Provide 24/7 support for the Privileged Access Vault (Cyber-Ark) to onboard identities and connect into systems and applications.
      • Perform other duties as assigned.

      What we’re looking for:

       

      Any combination of relevant education and experience and/or related professional designations/certifications in this field is highly desirable.

      Education 

      • AAS degree or equivalent work-related experience.

       

      Experience 

      • 2-4 years’ experience working in a security, fraud or risk management function or equivalent experience in a distributed computing environment that includes in-depth knowledge of applications and systems.

       

      Essential Skills 

      • Significant technology experience including Cloud Access Controls, access management (SailPoint), ServiceNow.
      • Knowledge to support recovery strategy, design and testing.
      • Strong analytical and problem-solving skills.
      • Ability to adapt to potentially ever-changing situations and ability to work well under pressure.
      • Ability to present self in a confident and professional manner.
      • Ability to deal with all levels of individuals, internal and external.
      • Excellent communication skills, both written and verbal.
      • Excellent customer service skills.
      • Outstanding analytical skills and ability to synthesize situations for corresponding solutions.
      • Ability to communicate to technical teams in a clear, concise format.
      • Self-starter; demonstrates personal initiative and willingly assumes responsibility and ownership.
      • Strong organizational and time management skills.

      Why you will love working here: 

      Your future is in your hands.  

      When you start a career at MoneyGram, you join a talented and motivated team that builds the success of a trusted, global provider of innovative money transfer and payment services.

      Here are some reasons it is so easy to love your career with us! 

      • Comprehensive Health Insurance - Full coverage for you and your family, including dental and vision care. Stay healthy and worry-free! 
      • Life and Accident Insurance - Peace of mind with coverage that protects you and your loved ones. 
      • Community Service Days - Make a difference! Enjoy paid days off to volunteer and give back to your community. 
      • Tuition Reimbursement - Invest in your future with our tuition reimbursement program. We support your educational and career growth. 
      • Transfer Fee Reimbursement - Corporate products and services at discounted prices. We’ve got you covered. 
      • Employee Assistance Program - Access to confidential counseling and support services for personal and professional well-being. 
      • Employee Referral Program - Help us grow our team! Earn rewards for referring talented friends and colleagues. 
      • Remote work flexibility - Enjoy the freedom of working remotely with flexible scheduling options.

      #LI-AZ1

      #ITJobs


            

      HR Business Partner - Remote, USA- 24010511

      Location: Dallas, Texas | United States of America | Remote

      Job Schedule: Full-time

      Department: Human Resources

      HR Business Partner - Remote, USA - 24010511

      Location: Dallas, Texas | United States of America | Remote

      Job Schedule: Full-time

      Department: Human Resources

      This position is based in the USA. While this is a remote flexible role it is required to reside in this country. 

       

      Who we are: 

      MoneyGram is a customer-centric, digital-first, cross-border money movement network. Through our strong culture of fintech innovation, we’re transforming the way consumers and businesses send and receive money in nearly every country around the world.  

      Thanks to our cutting-edge platform and strategic partnerships with some of the world’s leading brands, we are helping our millions of customers globally do more with their money through a comprehensive suite of digital and in-person products and services. 

      This is all made possible by our dedicated and diverse team of professionals around the world. If you’re ready for a career journey filled with exciting opportunities, come aboard and let’s drive the future of payments together at MoneyGram! 

        

      The Numbers: 

      • We serve over 50 million people every year in over 200 countries and territories  
      • We're a global team of over 2,000 from 36 countries around the world  
      • We process over $200 billion annually with digital transactions now making up about 50% of our money transfer business 
      • We’re known for our strong culture globally, demonstrated by:  
      • “Top Workplaces USA” award winner (three consecutive years in a row!) 
      • One of the “Best Places to Work” in the Middle East 
      • Winner of many regional awards, such as “Friendly Workplace in Poland” and “Top Workplace in DFW” by The Dallas Morning News 

       

       

      What you will contribute: 

      As part of the Human Resource team at MoneyGram, your role is to partner with our leaders to align our people and talent strategies with our business priorities. You’ll ensure we have the right skills sets, organizational structure and environment to foster a high performing team.

       

      What you’ll do: 

      • Act as a strategic influential partner, aligning people initiatives with business objectives to foster a culture of accountability and high achievement.  
      • Lead change through understanding organizational dynamics, breaking down barriers and driving collaboration.
      • Be the guardian of talent by identifying the skills and capabilities for the future and build a talent plan to hire, develop and retain the talent needed to deliver the business strategy.
      • Champion a culture of feedback and continuous improvement, where constructive conversations lead to real change.
      • Resolve complex employee relations issues with empathy and effectiveness, maintaining a balance between fairness and organizational needs.
      • Work effectively across all areas of the business and other areas of HR including Talent Acquisition, Total Rewards, Payroll and Talent.
      • Leverage data available to drive change and decisions using data and analytics.
      • Drive organizational design to best meet the needs of the business to accelerate change and drive accountability and results.

        

       

      What we’re looking for: 

      • Strong business acumen with demonstrated ability to quickly understand the business and build trusted relationships with all levels of the organization.
      • Strong analytical skills to leverage and interpret data to influence decision making.
      • A proven ability to communicate effectively across all levels of an organization.
      • Progressive thinking and ready to recommend new practices that adapt and evolve with the business landscape.
      • Exceptional problem-solving skills, combining creativity with practical solutions.
      • Exceptional critical thinking skills, combining creativity with practical solutions.
      • Strong organization and project management skills.
      • Advanced Excel and PowerPoint skills.
      • LATAM experience helpful.

       

      Education and experience:

      • A bachelor’s degree or equivalent experience.
      • 5+ years of experience, with strong HR business partner experience supporting senior level leaders. Technology company and/or Global company experience helpful.

        

      Why you will love working here: 

      Your future is in your hands.  

      When you start a career at MoneyGram, you join a talented and motivated team that builds the success of a trusted, global provider of innovative money transfer and payment services. 

       

      Here are some reasons it is so easy to love your career with us! 

      • Flexible Remote First Flexibility 
      • Generous PTO 
      • 13 Paid Holidays  
      • Medical / Dental / Vision Insurance 
      • Life, Disability and other benefits 
      • 401K with competitive Employer Match 
      • Community Service Days 
      • Generous parental leave 

       

      Salary:  

      Anticipated Base Pay: $120,000- $150,000 + participation in our annual bonus plan. 

       

      Disclaimer:  

      The salary/pay rate listed is a good faith determination that may be offered to a successful applicant for this position at the time of this job advertisement based on company hiring process and budget for this role and may be modified in the future. Actual compensation may vary from posting based on geographic location, work experience, education and/or skill level. 

       #HTFUS

      #LI-REMOTE

      #LI-AG1

       


         

      Digital Pricing Analyst- 24010521

      Location: Dallas, Texas | United States of America |

      Job Schedule: Full-time

      Department: Finance

      Digital Pricing Analyst - 24010521

      Location: Dallas, Texas | United States of America |

      Job Schedule: Full-time

      Department: Finance

      This position is based in the USA, East Coast, Preferred. While this is a remote flexible role it is required to reside in this country. 

       

      Who we are: 

      MoneyGram is a customer-centric, digital-first, cross-border money movement network. Through our strong culture of fintech innovation, we’re transforming the way consumers and businesses send and receive money in nearly every country around the world.  

      Thanks to our cutting-edge platform and strategic partnerships with some of the world’s leading brands, we are helping our millions of customers globally do more with their money through a comprehensive suite of digital and in-person products and services. 

      This is all made possible by our dedicated and diverse team of professionals around the world. If you’re ready for a career journey filled with exciting opportunities, come aboard and let’s drive the future of payments together at MoneyGram! 

        

      The Numbers: 

      • We serve over 50 million people every year in over 200 countries and territories  
      • We're a global team of over 2,000 from 36 countries around the world  
      • We process over $200 billion annually with digital transactions now making up about 50% of our money transfer business 
      • We’re known for our strong culture globally, demonstrated by:  
      • “Top Workplaces USA” award winner (three consecutive years in a row!) 
      • One of the “Best Places to Work” in the Middle East 
      • Winner of many regional awards, such as “Friendly Workplace in Poland” and “Top Workplace in DFW” by The Dallas Morning News 

       

       

      What you will contribute: 

      As part of the Digital Pricing team at MoneyGram, you will report into the revenue optimization organization and actively plays a key role in strategic and tactical pricing decisions for digital channels and/or for assigned regions/corridors.  Partners with sales, marketing, and data teams to help determine a course of action that will strengthen MoneyGram’s customer proposition in digital channels. Works on automating pricing processes and reporting dashboards; provides reporting and analytical insight leading to business recommendations.

       

      What you’ll do: 

      • Manage pricing for MoneyGram online channel in select markets.
      • Develop and maintain pricing strategy for online channel. Work with marketing, sales and finance teams to build pricing strategy that focuses on revenue growth and maximizes profitability.
      • Focuses on driving revenue growth initiatives by utilizing techniques to measure customer price sensitivity, predict customer behavior & churn and optimize prices to achieve business, financial and customer relationship objectives.
      • Complete market research and competitor analysis using digital tools to help identify trends. Actively manage corridors and ensure competitiveness and take accountability on the pricing landscape changes, competitor movements, market rate volatility and business performance.
      • Produce analytical reports of the portfolio performance, track the declining performance trends, evaluate affecting factors, and recommend remedial actions.
      • Build a performance measurement scorecard to track the performance of price changes.
      • Works together with Data, Product, Sales, and Marketing to identify opportunities.
        Participates in planning and forecast cycles to drive improved accuracy of revenue planning.
        Focus on continuous improvement by staying up to date on business trends, pricing best practices.

        

       

      What we’re looking for: 

      • Strategic thinker. Ability to develop long term pricing strategies.
      • Structure problem solving skills. Possess the ability to work independently and brings a disciplined approach to problem-solving process.
      • Analytical. Strong ability to analyze data and derive actionable insights.
      • Data driven. Individual should possess a strong analytical skillset with proficiency in data analysis and digital tools (such as Excel, SQL, and data visualization tools like Tableau, Looker or others).
      • Market knowledge – in depth knowledge of online money transfer.
      • Good communication and presentations skills, being able to share and clearly explain business insight, findings, and judgement.

       

      Education and experience:

      • Requires a bachelor’s degree in business, finance, or a related field.
      • 3-5 years of experience in a similar role, ideally in pricing and analytics within payments industry.
      • Strong understanding of pricing Strategy with experience in online pricing is required.

        

      Why you will love working here: 

      Your future is in your hands.  

      When you start a career at MoneyGram, you join a talented and motivated team that builds the success of a trusted, global provider of innovative money transfer and payment services. 

       

      Here are some reasons it is so easy to love your career with us! 

      • Flexible Remote First Flexibility 
      • Generous PTO 
      • 13 Paid Holidays  
      • Medical / Dental / Vision Insurance 
      • Life, Disability and other benefits 
      • 401K with competitive Employer Match 
      • Community Service Days 
      • Generous parental leave 

       

      Salary:  

      Anticipated Base Pay: $78,000- $105,000 + participation in our annual bonus plan. 

       

      Disclaimer:  

      The salary/pay rate listed is a good faith determination that may be offered to a successful applicant for this position at the time of this job advertisement based on company hiring process and budget for this role and may be modified in the future. Actual compensation may vary from posting based on geographic location, work experience, education and/or skill level. 

       #HTFUS

      #LI-REMOTE

      #LI-AG1

       


         

      Cloud Governance and Resiliency Analyst- 24010513

      Location: Dallas, Texas | United States of America | Remote

      Job Schedule: Full-time

      Department: Information Technology

      Cloud Governance and Resiliency Analyst - 24010513

      Location: Dallas, Texas | United States of America | Remote

      Job Schedule: Full-time

      Department: Information Technology

      JOB SUMMARY

      The Cloud Governance and Resiliency Analyst will play a critical role in ensuring security, compliance and resilience of MoneyGram's hybrid cloud infrastructure and services. The analyst works with cross functional teams to develop, document, and implement cloud governance policies, procedures, and best practices to support cyber resiliency initiatives.

      PRIMARY RESPONSIBILITIES

      •  Partner with IT and security stakeholders to develop and maintain cloud governance frameworks, policies, standards, and procedures to ensure alignment with industry best practices and regulatory requirements.
      •  Provide support and guidance to internal resources regarding cloud governance and cyber resilience matters.
      •  Develop, implement, and maintain viable disaster recovery and business continuity strategies, solutions, and plans for cloud-based and on-prem systems and services.
      • Proactively identify and implement strategies to support high availability of critical systems and services.
      • Coordinate with internal stakeholders and external vendors to ensure effective response and recovery in the event of a disaster.Conducts business impact analyses (BIA) for each business segment to determine critical business processes.
      • Facilitates the maintenance of BIAs in collaboration with key stakeholders.
      • Establishes and coordinates business recovery testing methodologies and exercises to ensure adequacy of plans and training of personnel who execute them.
      • Administers enterprise business continuity tools.
      • Provide training and guidance to staff on disaster recovery and business continuity best practices.
      • Stay current on industry trends and best practices in cyber resilience, disaster recovery, and business continuity planning.
      • Performs other duties as assigned.

      QUALIFICATIONS
            •    5-7+ years of experience in Business Continuity and Disaster Recovery with a focus on cloud-based systems.
            •    BS/BA in Computer Science, Cybersecurity, Information Technology or related field or comparable work experience.
            •    Current Certified Business Continuity Planner (CBCP) certification through DRII-Disaster Recovery Institute International or BCI-Business             Continuity Institute preferred.
            •    AWS Certified Security – Specialty preferred. 
            •    Certified Information Systems Security Professional (CISSP) a plus

      SKILLS
            •    Demonstrated experience in disaster recovery, business continuity, and/or cyber resilience.
            •    Experience supporting resilience and recovery strategies in cloud environments.
            •    Strong understanding of industry standards and frameworks related to cloud security and governance (e.g., CIS Benchmarks, NIST                       Cybersecurity Framework, ISO/IEC 27001). 
            •    Knowledge of regulatory requirements for financial services industries, to include NYDFS, Sarbanes-Oxley, PCI, SEC, FCA, EBA, DORA,             etc.
            •    Excellent oral, written, interpersonal and presentation skills.
            •    Significant knowledge of business impact analysis methodologies.
            •    Demonstrated experience managing projects across organizational structures.
            •    Self-starter with the ability to work under the pressure of deadlines.
            •    Demonstrated problem-solving skills and capabilities.
            •    Strong critical thinking and analysis skills.
            •    Experience analyzing existing documentation and plans to ensure completeness and compliance with established guidelines. 
            •    Ability to question the status quo, identify improvements and effectively drive change.

      MoneyGram Benefits

      • Remote Flexibility
      • Generous PTO
      • 13 Paid Holidays 
      • 22 Weeks of Maternity Leave 
      • 4 Weeks of New Family Bonding Time
      • Medical / Dental / Vision Insurance
      • 401K with Employer Match

      Salary

      Anticipated Base Pay: $120K - $140K  + participation in our annual bonus plan.

      Disclaimer: 

      The salary/pay rate listed is a good faith determination that may be offered to a successful applicant for this position at the time of this job advertisement based on company hiring process and budget for this role and may be modified in the future. Actual compensation may vary from posting based on geographic location, work experience, education and/or skill level.

      #LI-REMOTE

      #LI-KW1


          

      Senior Salesforce Solution Architect- 24010546

      Location: Mumbai, Maharashtra | India | Remote

      Job Schedule:

      Department: Information Technology

      Senior Salesforce Solution Architect - 24010546

      Location: Mumbai, Maharashtra | India | Remote

      Job Schedule:

      Department: Information Technology

      Who we are: 

      MoneyGram is a customer-centric, digital-first, cross-border money movement network. Through our strong culture of fintech innovation, we’re transforming the way consumers and businesses send and receive money in nearly every country around the world.  

      Thanks to our cutting-edge platform and strategic partnerships with some of the world’s leading brands, we are helping our millions of customers globally do more with their money through a comprehensive suite of digital and in-person products and services. 

      This is all made possible by our dedicated and diverse team of professionals around the world. If you’re ready for a career journey filled with exciting opportunities, come aboard and let’s drive the future of payments together at MoneyGram!

      The Numbers: 

      • We serve over 50 million people every year in over 200 countries and territories.
      • We're a global team of over 2,000 from 36 countries around the world.
      • We process over $200 billion annually with digital transactions now making up about 50% of our money transfer business.
      • We’re known for our strong culture globally, demonstrated by:  

      - “Top Workplaces USA” award winner (three consecutive years in a row!) 

      - One of the “Best Places to Work” in the Middle East.

      - Winner of many regional awards, such as “Friendly Workplace in Poland” and “Top Workplace in DFW” by The Dallas Morning News.

      What you will contribute:

      As part of the Application Development team at MoneyGram, you will be able to take the helm as a technical consultant, leading the charge to deliver top-notch software applications that not only meet but exceed our business requirements. Your role demands not just robust technical prowess but also exceptional leadership and mentoring abilities. You'll be diving into intricate computer programs, tackling defined segments of highly complex projects, all while being the go-to expert in your field. With a deep understanding of industry concepts and practices, you'll handle the most challenging aspects of application development with confidence, often taking the lead without the need for guidance. Your expertise will be invaluable to Project Managers, providing crucial insights into project sizing and estimation. Furthermore, you'll oversee the efforts of your team, proactively contributing ideas and recommendations to drive success. You may even find yourself taking on the role of Subject Matter Expert for one or several applications, solidifying your position as a key player in our organization.

      What you’ll do: 

      • Engage with system users and business analysts to identify system enhancements and/or new applications to meet business needs.
      • Actively contribute to the development of solutions and ideas that add value.
      • Develop elegant and simple solutions.
      • Create quality design documents to illustrate how the system works.
      • Write clear and detailed technical specifications for development of the application.
      • Adhere to big picture view of how various connected system designs should be consolidated or affected.
      • Produce products on schedule and elegant and efficient designs, high performance, and scalable code that will allow for easy extension to future needs.
      • Produce code of high quality and reliability - strong quality code metrics.
      • Effectively perform code walk-throughs.
      • In conjunction with Quality Services - proactively perform extensive system testing to ensure that the systems work efficiently and are developed following the applicable development methodology.
      • Unit tests to ensure accuracy.
      • Track record of identifying largest risk areas and driving resolution of these issues.
      • Lead the design, development and implementation of complex systems.
      • Provide accurate and timely input to Project Manager regarding status of technical tasks for self and team.
      • Effectively and actively play the role of technical advisor for projects, providing advice on tools, process and design to others.
      • Show initiative to initiate and actively facilitate meetings and issue resolution, involving the right individuals.
      • Ensure project goals make sense and overall development objectives are being met.
      • Serve as a contact person in support of more serious production problems/issues.
      • Design and develops high quality, scalable and efficient solutions and products on schedule.
      • Create architecture notebook reflecting the logical, physical and integration architecture.
      • Be able to complete POC on new technologies.
      • Architect and design systems that is scalable with high performance.
      • Work with middleware and cloud team on non-functional requirements.
      • Work with other architects for E2E solution.
      • Develop reusable components/services.
      • Support critical systems.
      • Review code and provide feedback.
      • Perform other duties as assigned.

       

      What we’re looking for:

      • Minimum Required: Bachelor of Science in computer science or a related technical field or equivalent combination of post-secondary education and work experience.
      • 10 years of increasingly responsible in Salesforce development experience in using apex classes/triggers, VF pages, Lightning, LWC, and other clouds like SFMC and Service Cloud.
      • At least 5+ years of experience with Salesforce, which includes prior customization experience in Integration technologies (such as SOAP or REST).
      • Strong knowledge of Salesforce.com including workflows, triggers, reporting, general design concepts and overall approach of Salesforce.com as a CRM platform.
      • Experience with Release Management, Source Control, and Deployment concepts and technologies such as Gearset, SFDC Metadata API, Jenkins.
      • Experience with Marketing Cloud, Sales Cloud, and Einstein Analytics.
      • Demonstrated ability to effectively lead requirements gathering, design and development of complex systems.
      • Ability to track record of designing and developing high quality, scalable and efficient solutions and products on schedule.
      • Effective team leader on diverse and different teams.
      • Knowledge of proper architectural disciplines.
      • Ability to accurately identify root cause of technical problems.
      • Excellent communication skills; verbal and written.
      • Ability to adapt to change.
      • Strong negotiation and/or influential skills.

      Why you will love working here: 

      Your future is in your hands.  

      When you start a career at MoneyGram, you join a talented and motivated team that builds the success of a trusted, global provider of innovative money transfer and payment services.

      Here are some reasons it is so easy to love your career with us! 

      • Comprehensive Health Insurance - Full coverage for you and your family, including dental and vision care. Stay healthy and worry-free! 
      • Life and Accident Insurance - Peace of mind with coverage that protects you and your loved ones.
      • Community Service Days - Make a difference! Enjoy paid days off to volunteer and give back to your community.
      • Tuition Reimbursement - Invest in your future with our tuition reimbursement program. We support your educational and career growth.
      • Transfer Fee Reimbursement - Corporate products and services at discounted prices. We’ve got you covered.
      • Employee Assistance Program - Access to confidential counseling and support services for personal and professional well-being.
      • Employee Referral Program - Help us grow our team! Earn rewards for referring talented friends and colleagues.
      • Remote work flexibility - Enjoy the freedom of working remotely with flexible scheduling options.

      Location:

      • This position is based in India. While this is a remote flexible role it is required to reside in this country. 

      #LI-AZ1

      #TechJobs 
      #ITJobs 
      #EngineeringJobs 
      #SoftwareJobs 


         

      Commercial Terrain - Sales Account Manager (H/F), CDI, Paris Sud- 24010496

      Location: Paris, Paris-France | France |

      Job Schedule: Full-time

      Department: Sales

      Commercial Terrain - Sales Account Manager (H/F), CDI, Paris Sud - 24010496

      Location: Paris, Paris-France | France |

      Job Schedule: Full-time

      Department: Sales

      Au sein de la Société MoneyGram International Sarl France, le Sales and Account Manager sera chargé d’étendre le réseau d’agents dans la région de Paris Sud en identifiant des clients potentiels et en signant des contrats avec de nouveaux agents pour répondre à la stratégie de l’entreprise.

      Il sera en outre le premier point de contact des agents pour résoudre des problèmes, gérer le service d'assistance à la clientèle et identifier les améliorations au sein du service qui faciliteront l’accroissement du volume de transactions.

      Responsabilités principales :

      • Soutenir la direction dans la mise en œuvre de plans d’affaires et de cibles (réseau, volumes et rentabilité).
      • Soutenir la vente au détail en étendant le sous-réseau d’agents dans les régions désignées.
      • Contacter des agents potentiels par téléphone, par écrit et en personne, en mettant en valeur les produits et services de MoneyGram, ainsi que les aspects avantageux de part et d'autre du fait de devenir agent.
      • Maintenir une base de données de tous les agents potentiels, incluant leurs coordonnées et le statut de l’activité commerciale.
      • Veiller à ce que tous les rapports d’activité de ventes soient révisés, analysés et suivis au besoin.
      • Garantir le respect des normes de toute la documentation relative aux accords et contrats avec des agents et la conservation de copies.
      • Établir la liaison avec les ressources opérationnelles et marketing pertinentes afin de veiller à ce que le nouvel agent soit installé et prêt à commencer en temps opportun, avec tous les points de vente et autres documents adéquats pour lui permettre de faire des transactions.
      • Surveiller et veiller à ce que les volumes transactionnels atteignent les niveaux escomptés et que les possibilités d’accroître les volumes soient optimisées.
      • Développer un partenariat solide avec les principaux agents et veiller à la résolution rapide des requêtes et des problèmes en assurant la liaison avec les parties concernées.
      • Travailler avec le soutien de l’équipe marketing pour conduire l’analyse et affiner les stratégies de prix afin d’améliorer la rentabilité des produits ainsi que les volumes transactionnels.
      • Soutenir l’équipe marketing, en fonction des exigences, par une communication régulière.
      • Cette description n’est pas exhaustive.

      Formation initiale :

      • Minimum requis : Bac+2 dans le domaine commercial et/ou une expérience commerciale équivalente

      Expérience :

      • 3 ans d'expérience dans un poste de commercial terrain en vente et en service auprès de la distribution de détail
      • Une expertise démontrée dans la préparation, la gestion et l'exécution de stratégies commerciales.

      Compétences requises :

      • Une expérience réussie en vente auprès de la distribution avec une capacité reconnue à accroitre les volumes et à contribuer à l'expansion des réseaux de vente
      • Une expérience réussie dans la création et l'entretien de relations clients et dans l'identification d'opportunités bénéfiques pour les deux parties.
      • Une expérience préalable de présentation de produits et services aux clients
      • Des compétences relationnelles hors pair qui permettront de construire et entretenir des relations avec les agents tant en personne qu'au téléphone.
      • D'excellentes compétences en présentation et en prise de parole en public, notamment auprès d'agents prospects.
      • Une organisation et une capacité a prioritiser les urgences certaines, notamment du fait de la dispersion géographique du territoire.
      • D’excellentes capacités de résolution des problèmes et d'identisation efficace de solutions
      • La capacité à travailler dans un environnement d'ouverture culturelle forte et de s'adapter à chaque culture en en comprenant les différences
      • Le Français et l'Anglais doivent être de niveau courant tant à l'écrit qu'à l'oral
      • Permis de conduire catégorie B
      • La connaissance de la suite Microsoft Office (Excel, Word, PowerPoint) est nécessaire

      Senior FX trader- 24010514

      Location: Dubai, AE-Dubai | United Arab Emirates |

      Job Schedule: Full-time

      Department: Finance

      Senior FX trader - 24010514

      Location: Dubai, AE-Dubai | United Arab Emirates |

      Job Schedule: Full-time

      Department: Finance

      This position is based in Dubai. It’s hybrid model of work, which means you will have to combine working in the office and working from home

      Who we are: 

      • MoneyGram is a customer-centric, digital-first, cross-border money movement network. Through our strong culture of fintech innovation, we’re transforming the way consumers and businesses send and receive money in nearly every country around the world.  
      • Thanks to our cutting-edge platform and strategic partnerships with some of the world’s leading brands, we are helping our millions of customers globally do more with their money through a comprehensive suite of digital and in-person products and services.
      • This is all made possible by our dedicated and diverse team of professionals around the world. If you’re ready for a career journey filled with exciting opportunities, come aboard and let’s drive the future of payments together at MoneyGram! 

      The Numbers: 

      • We serve over 50 million people every year in over 200 countries and territories  
      • We're a global team of over 2,000 from 36 countries around the world  
      • We process over $200 billion annually with digital transactions now making up about 50% of our money transfer business
      • We’re known for our strong culture globally, demonstrated by:  
        • “Top Workplaces USA” award winner (three consecutive years in a row!)
        • One of the “Best Places to Work” in the Middle East
        • Winner of many regional awards, such as “Friendly Workplace in Poland” and “Top Workplace in DFW” by The Dallas Morning News 

      What you will contribute: 

      The Senior FX trader is responsible for providing regional coverage over FX markets, collaborating with the Pricing team to deliver consumer level pricing analysis, and the supporting local and global Treasury efforts. This position serves as a consultant to internal business financial customers, providing FX and banking solutions for pricing-value improvement and new product development. Develops and maintains strong relationships with business financial leadership and external banking partners. Understands MoneyGram businesses and strategies, with a focus on business process, Treasury and Pricing optimization. Serves as a catalyst for change management.

      What you’ll do:

      • Explores and engages with market participants to develop insight into pricing improvement opportunities within the wholesale FX markets within a particular country or region.
      • Develops in-depth understanding of country or regionally emerging market currencies.
      • Develops and manages banking and broker relationships to facilitate emerging market FX trading.
      • Monitors, funds, and supports crypto currency trading and partnership activities for global treasury transactions executed 24 hours, 7 days per week.
      • Collaborates with Finance-Pricing teams to provide consumer pricing strategies through FX market insight, wholesale trading, and base rate modifications.
      • Execute FX wholesale trades for Corporate Treasury, focused on minimizing cash balances and FX exposure.
      • Work with Cash Management team in other parts of the company  to forecast FX cash balances and facilitate trade settlement.

      What we’re looking for: 

      Education

      • BA/BS in Finance, Accounting, or Economics.

      Experience

      • 3-5+ years’ experience in finance, pricing, treasury, or foreign exchange.
      • 3-5+ years’ proven experience effectively working across multiple business lines in a global company.

      Skills

      • Strong desire to explore pricing disparities within FX markets stemming from a consumer, interbank, and regulatory perspective.
      • Proven communication and presentations skills; ability to share and clearly explain business insight, findings, and judgement to senior management.
      • Excellent analytical and organizational skills, and attention to detail.
      • Ability to navigate dynamic environment with changing priorities.
      • Proven experience effectively working with bank processing and currency movements.
      • Ability to facilitate meetings in gathering and negotiating requirements to ensure full disclosure on banking and brokerage partners.
      • Ability to logically present market information and concepts by tailoring approach both verbally and written.
      • Proven ability to mentor staff and collaborate across a global enterprise.

      Why you will love working here: 

      Your future is in your hands.  
      When you start a career at MoneyGram, you join a talented and motivated team that builds the success of a trusted, global provider of innovative money transfer and payment services. 

      Here are some reasons it is so easy to love your career with us! 

      • Comprehensive Health Insurance - Full coverage for you and your family, including dental and vision care. Stay healthy and worry-free!
      • Life and Accident Insurance - Peace of mind with coverage that protects you and your loved ones.
      • Expatriate Annual Flight Ticket - Enjoy annual flights for you, your spouse, and your children. Stay connected with loved ones no matter where you are.
      • Community Service Days - Make a difference! Enjoy paid days off to volunteer and give back to your community.
      • Tuition Reimbursement - Invest in your future with our tuition reimbursement program. We support your educational and career growth.
      • Transfer Fee Reimbursement - Smooth transitions with reimbursement for any transfer-related fees. We’ve got you covered.
      • Employee Assistance Program - Access to confidential counseling and support services for personal and professional well-being.
      • Employee Referral Program - Help us grow our team! Earn rewards for referring talented friends and colleagues. 

         

      Customer Service Representative with Spanish- 24010590

      Location: Warsaw, PL-Warsaw | Poland |

      Job Schedule: Full-time

      Department: Global Operations

      Customer Service Representative with Spanish - 24010590

      Location: Warsaw, PL-Warsaw | Poland |

      Job Schedule: Full-time

      Department: Global Operations

      This position is based in Warsaw, Poland. It’s hybrid model of work, which means you will have to combine working in the office and working from home

      Who we are: 

      MoneyGram is a customer-centric, digital-first, cross-border money movement network. Through our strong culture of fintech innovation, we’re transforming the way consumers and businesses send and receive money in nearly every country around the world.  
      Thanks to our cutting-edge platform and strategic partnerships with some of the world’s leading brands, we are helping our millions of customers globally do more with their money through a comprehensive suite of digital and in-person products and services. 
      This is all made possible by our dedicated and diverse team of professionals around the world. If you’re ready for a career journey filled with exciting opportunities, come aboard and let’s drive the future of payments together at MoneyGram! 

      The Numbers: 

      • We serve over 50 million people every year in over 200 countries and territories  
      • We're a global team of over 2,000 from 36 countries around the world  
      • We process over $200 billion annually with digital transactions now making up about 50% of our money transfer business
        • We’re known for our strong culture globally, demonstrated by:  
        • “Top Workplaces USA” award winner (three consecutive years in a row!)
        • One of the “Best Places to Work” in the Middle East
        • Winner of many regional awards, such as “Friendly Workplace in Poland” and “Top Workplace in DFW” by The Dallas Morning News 

      What you will contribute: 

      The Customer Service Representative B2B with Spanish (internally known as Business Partner Support Specialist) manages relationships with, and provides servicing support to MGI’s Business Partners, acts as the first point of contact for partner inquiries, and builds and maintains a positive image of the Company. The Business Partner Support Specialist ensures timely communications and resolution to Partners' inquiries, issues, and concerns. When necessary, the Specialist liaises with the appropriate department for resolution. The position supports the entire partner life cycle from on-boarding, day-to-day activities, and potentially through the termination process.

      What you’ll do: 

      • Interfaces with the MGI partners as first point of contact and resolution owner in order to resolve partners’ inbound requests through all offered channels: phone, chat, email, etc.
      • Acts as a single point of contact for agents during the troubleshooting process which may include but not limited to assistance with accounting, technical support, reporting, agent profile changes, transactability issues and trainings.
      • Initiates outbound contact to partners when needed to understand any discrepancies, deliver and/or collect any required information.
      • Follows up on issues until complete resolution; determines root cause of issues, identifies possible solutions, and agrees with the partner on a defined course of correction.
      • Answers a variety of inquiries in regard to the use of a number of MoneyGram’s Point of sales applications by identifying procedures and following them to resolve issues.
      • Assists Partners with making changes to the operation of the POS. This includes but is not limited to product configurations, software upgrades, setting changes.
      • Partners with sales team to understand the agent’s needs, perspective, and challenges in order to ensure MGI competitiveness from a B2B Customer Service point of view.
      • Liaises with different MGI departments as necessary to solve agents’ issues and ensure satisfaction.
      • Assists with various projects and performs other duties as assigned.

      ATTENTION: 

      • This role requires working with shifts, weekends, including late shifts (Until 3AM)
      • In this role you will be entitled up to %10 bonus based on performance.
      • Evening hours bonus from 6PM between 9PM

      What we’re looking for: 

      Education

      • High School Diploma/GED or equivalent outside of US. 

      Experience

      • 1-2 years’ experience preferred in account relationship management or customer service.

      Essential Skills

      • Strong customer service orientation.
      • Ability to assess issues and provide direct initial advice or escalate to the appropriate contact.
      • Ability to manage time appropriately, work efficiently and independently within a team-oriented environment.
      • Strong verbal and written communication skills with the ability to explain procedures and processes to internal or external customers as well as team members effectively.
      • Ability to address issues with diplomacy and tact.
      • Solid detail orientation and problem-solving skills.
      • Solid knowledge of MS office applications (Word, Excel, etc.).
      • Ability to work on several systems/programs simultaneously.
      • Ability to work under stress and time pressure.
      • Knowledge of Oracle and Salesforce (preferred)
      • Fluent in English and Spanish both spoken and written.

      Why you will love working here: 

      Your future is in your hands.  

      When you start a career at MoneyGram, you join a talented and motivated team that builds the success of a trusted, global provider of innovative money transfer and payment services.

      • Private Medical Care (VIP Luxmed package paid by us)
      • Life and Accident Insurance (Generali package paid by us)
      • Social Fund (granting allowances – Holiday, New Child on Board, School Starter Kit)
      • Sharing the costs of sports activities (Multisport Card paid by us)
      • Corporate products and services at discounted prices
      • Retirement Pension Plan contribution (PPE Program)
      • Employee Referral Program
      • Employee Assistance Program
      • Legal assistance and advisory for non-EU employees
      • Work in a dynamic and truly international business services environment (our Warsaw workforce represents more than 46 languages and 57 nationalities)
      • A chance to make a difference with various charity initiatives
      • A discretional annual performance related bonus 

         

      Financial Business Systems Analyst- 24010550

      Location: Dallas, Texas | United States of America | Remote

      Job Schedule: Full-time

      Department: Finance

      Financial Business Systems Analyst - 24010550

      Location: Dallas, Texas | United States of America | Remote

      Job Schedule: Full-time

      Department: Finance

      Location:

      This position is based in the United States. While this is a remote flexible role it is required to reside in this country. 

      Who we are: 

      MoneyGram is a customer-centric, digital-first, cross-border money movement network. Through our strong culture of fintech innovation, we’re transforming the way consumers and businesses send and receive money in nearly every country around the world.  

      Thanks to our cutting-edge platform and strategic partnerships with some of the world’s leading brands, we are helping our millions of customers globally do more with their money through a comprehensive suite of digital and in-person products and services. 

      This is all made possible by our dedicated and diverse team of professionals around the world. If you’re ready for a career journey filled with exciting opportunities, come aboard and let’s drive the future of payments together at MoneyGram! 

        

      The Numbers: 

      • We serve over 50 million people every year in over 200 countries and territories  
      • We're a global team of over 2,000 from 36 countries around the world  
      • We process over $200 billion annually with digital transactions now making up about 50% of our money transfer business 
      • We’re known for our strong culture globally, demonstrated by:  
        • “Top Workplaces USA” award winner (three consecutive years in a row!) 
        • One of the “Best Places to Work” in the Middle East 
        • Winner of many regional awards, such as “Friendly Workplace in Poland” and “Top Workplace in DFW” by The Dallas Morning News 

       

      What you will contribute: 

      As part of the Finance team at MoneyGram, you will be able to support and maintain the Oracle Fusion ERP applications and other financial systems. This person will work closely with accounting, finance, and treasury to understand business processes and challenges, and work to implement improvements as well as perform general maintenance and configuration.

       

      What you’ll do: 

      • Assist the business stakeholders with their needs to be able to use and support our financial and accounting applications, including system configurations and user access.  
      • Elicit business requirements and create related documentation. Work with IT to translate to technical requirements.  Create thorough and applicable test plans.  Execute various testing cycles (Functional, UAT/BAT…) for changes and upgrades.  Configure systems efficiently and accurately according to business requirements and best practices. Maintain data and setup and ensure accuracy.
      • Identify opportunities for increasing business efficiency through improved manual and automated process systems. Create and implement system efficiencies to reduce processing time and cost (manages small projects).
      • Troubleshoot systems by identifying causes of incidents and resolving them.  Follow through on issues while liaising with IT to ensure that a complete, thorough, timely resolution is implemented.
      • Assist with month end close processes.  Ensure that process and control documentation is maintained for the ERP and interfacing systems. Recommend, communicate, and implement process improvements as needed. Load and maintain daily reconciliation files to ensure that they are loaded and balanced appropriately on a timely basis.
      • Performs other duties as needed.

       

      What we’re looking for: 

      ·         Capability to manage multiple priorities while maintaining high attention to detail, accuracy and poise under pressure.

      ·         Capacity to effectively prioritize and demonstrated ability to meet deadlines.

      ·         Creative problem-solving skills and demonstrated ability to think strategically and use data and knowledge of systems to arrive at meaningful and accurate conclusions.

      ·         Excellent verbal and written communication skills.

      ·         Proficiency to create accurate, thorough, clear documentation and presentations for business and process decisions. - Requires quantitative and qualitative analysis and reasoning abilities.

      ·         Ability to work independently as well as collaboratively in a remote environment.

      ·         Takes pride in being detail-oriented and delivery of accurate, high-quality work.

      ·         Basic project management skills.

      ·         Bachelor’s degree in Information Technology, Business, Accounting or similar analytical related fields or equivalent relevant experience.

      ·         3 -5 years of experience as a systems analyst, business process, financial systems related role.

       

      Additional systems or experience (desired by not required)

         ARCS (Account Reconciliation Cloud Services)
      -    Kyriba
      -    ReconNet
      -    SQL Reporting

        

      Why you will love working here: 

      Your future is in your hands.  

      When you start a career at MoneyGram, you join a talented and motivated team that builds the success of a trusted, global provider of innovative money transfer and payment services. 

       

      Here are some reasons it is so easy to love your career with us! 

      • Flexible Remote First Flexibility 
      • Generous PTO 
      • 13 Paid Holidays  
      • Medical / Dental / Vision Insurance 
      • Life, Disability and other benefits 
      • 401K with competitive Employer Match 
      • Community Service Days 
      • Generous parental leave 

       

      Salary:  

      Anticipated Base Pay: $73K-85K + participation in our annual bonus plan. 

      Disclaimer:  

      The salary/pay rate listed is a good faith determination that may be offered to a successful applicant for this position at the time of this job advertisement based on company hiring process and budget for this role and may be modified in the future. Actual compensation may vary from posting based on geographic location, work experience, education and/or skill level. 

      #REMOTE

      #HTFUS

      #LI-ME1


         

      Compliance Analyst - AML, CFT, Fraud, Transaction Monitoring- 24010584

      Location: Brussels, BE-Brussels | Belgium |

      Job Schedule: Full-time

      Department: Compliance

      Compliance Analyst - AML, CFT, Fraud, Transaction Monitoring - 24010584

      Location: Brussels, BE-Brussels | Belgium |

      Job Schedule: Full-time

      Department: Compliance

      This position is based in Brussels, Belgium. It’s hybrid model of work, which means you will have to combine working in the office and working from home. 

      Who we are: 

      MoneyGram is a customer-centric, digital-first, cross-border money movement network. Through our strong culture of fintech innovation, we’re transforming the way consumers and businesses send and receive money in nearly every country around the world.  

      Thanks to our cutting-edge platform and strategic partnerships with some of the world’s leading brands, we are helping our millions of customers globally do more with their money through a comprehensive suite of digital and in-person products and services. 

      This is all made possible by our dedicated and diverse team of professionals around the world. If you’re ready for a career journey filled with exciting opportunities, come aboard and let’s drive the future of payments together at MoneyGram!   

      The Numbers: 

      • We serve over 50 million people every year in over 200 countries and territories.
      • We're a global team of over 2,000 from 36 countries around the world.
      • We process over $200 billion annually with digital transactions now making up about 50% of our money transfer business.
      • We’re known for our strong culture globally, demonstrated by:  

      - “Top Workplaces USA” award winner (three consecutive years in a row!) 

      - One of the “Best Places to Work” in the Middle East.

      - Winner of many regional awards, such as “Friendly Workplace in Poland” and “Top Workplace in DFW” by The Dallas Morning News.

      What you will contribute:

      The Compliance Analyst (AML, CFT, Fraud, Transaction Monitoring) plays a crucial role by ensuring the business operates in accordance with all legal and regulatory requirements and all group standards relating to anti-money laundering, counter financing of terrorism, and fraud prevention. Additionally, the analyst is responsible for the investigation and identification of questionable activity and to report on such activity as warranted. The Compliance Analyst is expected to stay current with industry trends, fraud type trends, and to understand the operational impact to fraud losses and money laundering. This includes an in-depth knowledge of all regulatory changes and requirements related to the business.

       

      What you’ll do:

      • Review and analyze transactional data for potential suspicious activity, including those generated from an alert detection processes, subpoenas and warrants, country/corridor reviews, foreign and domestic agent matters, consumer network cases, negative media reports, as well as other sources as applicable.
      • Work effectively with multiple complex data sources and/or technical analytical tools/resources to identify potentially unusual or suspicious activity as defined by AML/BSA regulations, and industry best practices for AML/BSA analysis. This includes (but is not limited to): 
        1. Identifies, researches, and reports suspicious activity.
        2. Manages the investigative process from initial detection to disposition and filing.
        3. Thoroughly and timely reviews reports and other investigative leads that potentially identify suspicious activity.
        4. Formulates and recommends responses to potentially suspicious findings, reports such activity to the appropriate regulatory authorities, and supports MoneyGram’s forward-looking risk-mitigation response.
        5. Completes all investigation outputs, which may include regulatory filing and other mitigation actions within required service level agreement (SLA) timelines.
      • Actively support managers, supervisors, and senior analysts with moderately complex AML/Fraud investigations, while coordinating with team members and other departments to determine the proper course of action in handling potentially suspicious activity as required by applicable global regulatory, law enforcement or, Financial Intelligence Units.
      • Write and file Suspicious Activity Reports and apply appropriate risk mitigation measures, while ensuring appropriate documentation of all research and analysis is conducted in accordance with applicable recordkeeping guidelines.
      • Liaise with various internal departments as necessary.
      • Work and contribute in a team-oriented and collaborative environment to improve the analytical and reporting processes.
      • Perform other duties and responsibilities as assigned.
      •   

      What we’re looking for: 

      Education:

      • Minimum required: BA /BS in business, finance, law enforcement, legal studies, or a related field; may be substituted with equivalent work experience in Financial Services, Law Enforcement, Banking, or a related field.

      Experience:

      • Any combination of relevant education and experience and/or related professional designations/certifications in this field is highly desirable.
      • 2-5 years' experience in financial compliance investigations, Anti-Money Laundering, Fraud Prevention, or a related field. 
      • Investigations experience in a Money Service Business preferred.
      • 1 year of experience in writing and preparing Suspicious Activity Reports (SARs) or similar in accordance with applicable regulatory requirements preferred.
        CAMS of CFE certification preferred.

      Essential Skills:

      • Intermediate knowledge of laws applicable to money laundering, including the BSA, USA Patriot act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements, and/or global AML/CFT/Fraud laws and regulations preferred.
      • Some knowledge of domestic and international high risk countries, jurisdictions, and corridors of AML/CTF concern, preferred.
      • Demonstrate ability to work successfully in a fast pace, highly structured, deadline driven culture.
      • Excellent organization, strong time management skills, including the ability to effectively prioritize work assignments with changing priorities.
      • Must be a self-starter with strong attention to detail.
      • Must be able to work independently or in a team environment under minimum supervision.
      • Able to multi-task and complete projects on time.
      • Exceptional research and analytical, cross-referencing, and deductive reasoning skills.
      • Excellent written and verbal skills necessary to interact and communicate with various levels of internal and external clients, up to and including senior leadership & law enforcement. 
      • Must be proactive in making process/procedure enhancement suggestions geared toward mitigating risk in an ever-changing regulatory environment.
      • Able to communicate effectively with a culturally diverse agent and consumer base.
      • Experience working with highly confidential information.
      • Capable of sharing knowledge, mentoring, and training other team members.
      • Strong sense of ownership and responsibility.
      • Must be proficient in Microsoft Office.
      • Fluency in English, French knowledge would be an asset.
      •  

      •  

      Why you will love working here:

      Your future is in your hands.  

      When you start a career at MoneyGram, you join a talented and motivated team that builds the success of a trusted, global provider of innovative money transfer and payment services.

      Here are some reasons it is so easy to love your career with us!

      • Comprehensive Health Insurance - Full coverage for you. Stay healthy and worry-free! 
      • Life and Accident Insurance - Peace of mind with coverage that protects you and your loved ones. 
      • Meal Vouchers (issued monthly) - Save on daily expenses with meal vouchers, ensuring you always have a good meal. 
      • Eco Vouchers - Contribute to a sustainable future with eco vouchers for environmentally friendly purchases. 
      • Pension Program - Secure your future with our robust pension plan, ensuring a comfortable retirement. 
      • Community Service Days - Make a difference! Enjoy paid days off to volunteer and give back to your community. 
      • Tuition Reimbursement - Invest in your future with our tuition reimbursement program. We support your educational and career growth. 
      • Transfer Fee Reimbursement - Smooth transitions with reimbursement for any transfer-related fees. We’ve got you covered. 
      • Employee Assistance Program - Access to confidential counseling and support services for personal and professional well-being. 
      • Employee Referral Program - Help us grow our team! Earn rewards for referring talented friends and colleagues. 

      #LI-AZ1

      #AML (Anti-Money Laundering) 

      #Compliance 

      #RiskManagement 

      #EUCompliance


         

      Regional Compliance Officer (m,f,d) in Frankfurt - fixed term contract- 24010589

      Location: Frankfurt am Main, DE-Frankfurt am Main | Germany |

      Job Schedule: Full-time

      Department: Compliance

      Regional Compliance Officer (m,f,d) in Frankfurt - fixed term contract - 24010589

      Location: Frankfurt am Main, DE-Frankfurt am Main | Germany |

      Job Schedule: Full-time

      Department: Compliance

      This position is based in Frankfurt, Germany. It’s hybrid model of work, which means you will have to combine working in the office and working from home. 

      Who we are: 

      MoneyGram is a customer-centric, digital-first, cross-border money movement network. Through our strong culture of fintech innovation, we’re transforming the way consumers and businesses send and receive money in nearly every country around the world.  

      Thanks to our cutting-edge platform and strategic partnerships with some of the world’s leading brands, we are helping our millions of customers globally do more with their money through a comprehensive suite of digital and in-person products and services. 

      This is all made possible by our dedicated and diverse team of professionals around the world. If you’re ready for a career journey filled with exciting opportunities, come aboard and let’s drive the future of payments together at MoneyGram!

      The Numbers: 

      • We serve over 50 million people every year in over 200 countries and territories.
      • We're a global team of over 2,000 from 36 countries around the world.
      • We process over $200 billion annually with digital transactions now making up about 50% of our money transfer business.
      • We’re known for our strong culture globally, demonstrated by:  

      - “Top Workplaces USA” award winner (three consecutive years in a row!) 

      - One of the “Best Places to Work” in the Middle East.

      - Winner of many regional awards, such as “Friendly Workplace in Poland” and “Top Workplace in DFW” by The Dallas Morning News.

      What you will contribute:

      The Regional Compliance Officer is responsible for working directly with MoneyGram agents within assigned territory. The incumbent is a primary compliance resource with responsibilities of: measuring Agents' Compliance and Anti-Fraud programs; driving training and awareness initiatives; and providing guidance and support to Agents. The incumbent will also be responsible for driving Agents to implement or enhance compliance and anti-fraud policies and procedures and assist in the development of Compliance and Anti-Fraud programs, as required. The Regional Compliance Officer will partner and liaison with business unit representatives to ensure that Agent policies and controls are practical, efficient and workable; captures MoneyGram policies and expectations, as well as regulatory requirements. The incumbent will be tasked with proposing corrective action measures to mitigate any risks identified throughout the execution of tasks.

       

      What you’ll do:

      • Execute on established MoneyGram Compliance and Anti-Fraud programs, principles, standards, policy, and oversight expectations within assigned territory.
      • Implement policies and procedures designed to mitigate exposure and enhance compliance activities.
      • Ensure program is maintained and relevant.
      • Consult with internal and external experts to identify risks, best practice and expectations.
      • Analyze internal and external information to gain additional intelligence regarding emerging risk.
      • Communicate policy goals for area of expertise, ensuring application across the enterprise.
      • Facilitate policy, risk and control discussions with Stakeholders.
      • Ensure policy objectives are met.
      • Provide guidance and support to the Regional business through participation in new product/service or channel projects.
      • Provide support for Agent due diligence activities.
      • Provide guidance, policy interpretation and support to Agents within the region.
      • Actively participate in management discussions on risk and participates in governance and risk committee meetings as appropriate.
      • Provide content messaging for new policies as rolled out.
      • Ensure training materials are in-line with policy expectations.
      • Provide Agent and employee training.
      • Perform other duties as assigned.

      What we’re looking for: 

       

      Any combination of relevant education and experience and/or related professional designations/certifications in this field is highly desirable.

      Education

      • Minimum Required: Post-secondary degree or equivalent combination of educational and work experience

      Experience

      • 3-5 years' work experience within the financial services industry.

      Essential Skills

      • Working knowledge of Bank Secrecy Act and AML Regulations, USA Patriot Act, Office of Foreign Assets Control (strongly preferred ).
      • Ability to operate multi-nationally with internal business partners and Agents.
      • Ability to work in a self-directed and remote environment.
      • Demonstrated understanding of the MoneyGram's business practices, organizational structure and general policies and procedures.
      • Demonstrated ability to draft clear and professional correspondence and other documents of a legal, compliance and business nature.
      • Excellent analysis and problem solving skills.
      • Excellent customer service skills and the ability to resolve customer complaints.
      • Demonstrated ability to appropriately work with confidential information.
      • Ability to facilitate the collection of information through interviews, meetings etc.
      • Ability to articulate and convey complex, conceptual information to various audiences verbally and in writing.
      • Experience communicating with regulators and law enforcement agencies.
      • Experience in public speaking and making clear and persuasive business presentations.
      • Excellent demonstrated organizational skills, including time management, record keeping, self-scheduling, and follow-up.
      • Must be a self-starter and be able to act independently.
      • Demonstrated ability to handle multiple priorities in a dynamic environment.
      • German is a must, any additional languages an advantage.

        

      Why you will love working here: 

      Your future is in your hands.  

      When you start a career at MoneyGram, you join a talented and motivated team that builds the success of a trusted, global provider of innovative money transfer and payment services.

      Here are some reasons it is so easy to love your career with us!

      • Life and Accident Insurance - Peace of mind with coverage that protects you and your loved ones. 
      • Voluntary Pension Program - Secure your future with our robust pension plan, ensuring a comfortable retirement. 
      • Community Service Days - Make a difference! Enjoy paid days off to volunteer and give back to your community. 
      • Tuition Reimbursement - Invest in your future with our tuition reimbursement program. We support your educational and career growth. 
      • Transfer Fee Reimbursement - Smooth transitions with reimbursement for any transfer-related fees. We’ve got you covered. 
      • Employee Assistance Program - Access to confidential counseling and support services for personal and professional well-being. 
      • Employee Referral Program - Help us grow our team! Earn rewards for referring talented friends and colleagues. 

         

      Regional Compliance Officer - Switzerland- 24010588

      Location: Zug, Zug | Switzerland |

      Job Schedule: Full-time

      Department: Compliance

      Regional Compliance Officer - Switzerland - 24010588

      Location: Zug, Zug | Switzerland |

      Job Schedule: Full-time

      Department: Compliance

      This position is based in Zug, Switzerland. It’s hybrid model of work, which means you will have to combine working in the office and working from home. 

      Who we are: 

      MoneyGram is a customer-centric, digital-first, cross-border money movement network. Through our strong culture of fintech innovation, we’re transforming the way consumers and businesses send and receive money in nearly every country around the world.  

      Thanks to our cutting-edge platform and strategic partnerships with some of the world’s leading brands, we are helping our millions of customers globally do more with their money through a comprehensive suite of digital and in-person products and services. 

      This is all made possible by our dedicated and diverse team of professionals around the world. If you’re ready for a career journey filled with exciting opportunities, come aboard and let’s drive the future of payments together at MoneyGram! 

        

      The Numbers: 

      • We serve over 50 million people every year in over 200 countries and territories.
      • We're a global team of over 2,000 from 36 countries around the world.
      • We process over $200 billion annually with digital transactions now making up about 50% of our money transfer business.
      • We’re known for our strong culture globally, demonstrated by:  

      - “Top Workplaces USA” award winner (three consecutive years in a row!) 

      - One of the “Best Places to Work” in the Middle East.

      - Winner of many regional awards, such as “Friendly Workplace in Poland” and “Top Workplace in DFW” by The Dallas Morning News.

       

       

      What you will contribute:

      The Regional Compliance Officer is responsible for working directly with MoneyGram agents within assigned territory. The incumbent is a primary compliance resource with responsibilities of: measuring Agents' Compliance and Anti-Fraud programs; driving training and awareness initiatives; and providing guidance and support to Agents. The incumbent will also be responsible for driving Agents to implement or enhance compliance and anti-fraud policies and procedures and assist in the development of Compliance and Anti-Fraud programs, as required. The Regional Compliance Officer will partner and liaison with business unit representatives to ensure that Agent policies and controls are practical, efficient and workable; captures MoneyGram policies and expectations, as well as regulatory requirements. The incumbent will be tasked with proposing corrective action measures to mitigate any risks identified throughout the execution of tasks.

      What you’ll do:

      • Execute on established MoneyGram Compliance and Anti-Fraud programs, principles, standards, policy, and oversight expectations within assigned territory.
      • Implement policies and procedures designed to mitigate exposure and enhance compliance activities.
      • Ensure program is maintained and relevant.
      • Consult with internal and external experts to identify risks, best practice and expectations.
      • Analyze internal and external information to gain additional intelligence regarding emerging risk.
      • Communicate policy goals for area of expertise, ensuring application across the enterprise.
      • Facilitate policy, risk and control discussions with Stakeholders.
      • Ensure policy objectives are met.
      • Provide guidance and support to the Regional business through participation in new product/service or channel projects.
      • Provides support for Agent due diligence activities.
      • Provide guidance, policy interpretation and support to Agents within the region.
      • Actively participate in management discussions on risk and participates in governance and risk committee meetings as appropriate.
      • Provide content messaging for new policies as rolled out.
      • Ensure training materials are in-line with policy expectations.
      • Provide Agent and employee training.
      • Perform other duties as assigned.

       

       

      What we’re looking for:

      Any combination of relevant education and experience and/or related professional designations/certifications in this field is highly desirable.

      Education

      • Minimum Required: Post-secondary degree or equivalent combination of educational and work experience

      Experience

      • 3-5 years' work experience within the financial services industry.
      • experience in dealing with Swiss regulators, highly advantageous. 

      Essential Skills

      • Working knowledge of Bank Secrecy Act and AML Regulations, USA Patriot Act, Office of Foreign Assets Control (strongly preferred - outside of US; required - US).
      • Ability to operate multi-nationally with internal business partners and Agents.
      • Ability to work in a self-directed and remote environment.
      • Demonstrated ability to draft clear and professional correspondence and other documents of a legal, compliance and business nature.
      • Excellent analysis and problem solving skills.
      • Excellent customer service skills and the ability to resolve customer complaints.
      • Demonstrated ability to appropriately work with confidential information.
      • Ability to facilitate the collection of information through interviews, meetings etc.
      • Ability to articulate and convey complex, conceptual information to various audiences verbally and in writing.
      • Experience communicating with regulators and law enforcement agencies.
      • Experience in public speaking and making clear and persuasive business presentations.
      • Excellent demonstrated organizational skills, including time management, record keeping, self-scheduling, and follow-up.
      • Must be a self-starter and be able to act independently.
      • Demonstrated ability to handle multiple priorities in a dynamic environment.
      • Language skills - fluent in English, German and French.
      • Openness for travelling for business - ar. 20% of worktime.

        

      Why you will love working here: 

      Your future is in your hands.  

      When you start a career at MoneyGram, you join a talented and motivated team that builds the success of a trusted, global provider of innovative money transfer and payment services.

      Here are some reasons it is so easy to love your career with us! 

      • Life, Sickness and Accident Insurance - Peace of mind with coverage that protects you and your loved ones. 
      • Paid Time Off - Recharge and rejuvenate with generous paid time off to ensure a healthy work-life balance. 
      • Community Service Days - Make a difference! Enjoy paid days off to volunteer and give back to your community. 
      • Tuition Reimbursement - Invest in your future with our tuition reimbursement program. We support your educational and career growth. 
      • Transfer Fee Reimbursement - Smooth transitions with reimbursement for any transfer-related fees. We’ve got you covered. 
      • Employee Assistance Program - Access to confidential counseling and support services for personal and professional well-being. 
      • Employee Referral Program - Help us grow our team! Earn rewards for referring talented friends and colleagues. 

      • #Compliance 

      • #RegulatoryCompliance 

      • #RegionalCompliance

        #EUCompliance (European Union) 


            

      Compliance Analyst - ECDD- 24010603

      Location: Warsaw, PL-Warsaw | Poland |

      Job Schedule: Full-time

      Department: Compliance

      Compliance Analyst - ECDD - 24010603

      Location: Warsaw, PL-Warsaw | Poland |

      Job Schedule: Full-time

      Department: Compliance

      This position is based in Warsaw, Poland. It’s hybrid model of work, which means you will have to combine working in the office and working from home. 

      Who we are: 

      MoneyGram is a customer-centric, digital-first, cross-border money movement network. Through our strong culture of fintech innovation, we’re transforming the way consumers and businesses send and receive money in nearly every country around the world.  

      Thanks to our cutting-edge platform and strategic partnerships with some of the world’s leading brands, we are helping our millions of customers globally do more with their money through a comprehensive suite of digital and in-person products and services. 

      This is all made possible by our dedicated and diverse team of professionals around the world. If you’re ready for a career journey filled with exciting opportunities, come aboard and let’s drive the future of payments together at MoneyGram!

      The Numbers: 

      • We serve over 50 million people every year in over 200 countries and territories.
      • We're a global team of over 2,000 from 36 countries around the world.
      • We process over $200 billion annually with digital transactions now making up about 50% of our money transfer business.
      • We’re known for our strong culture globally, demonstrated by:  

      - “Top Workplaces USA” award winner (three consecutive years in a row!) 

      - One of the “Best Places to Work” in the Middle East.

      - Winner of many regional awards, such as “Friendly Workplace in Poland” and “Top Workplace in DFW” by The Dallas Morning News.

       

       

      What you will contribute:

      The Compliance Analyst in ECDD Team (Enhanced Customer Due Diligence) 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.

      What you’ll do:

      • Review and analyze leads for potential suspicious activity, including those generated from an alert detection processes, subpoenas and warrants, negative media reports, as well as other sources to include (but not limited to):
        • Identifying, researching and reporting suspicious activity.
        • Managing the investigative process from initial detection to disposition.
        • Thoroughly and timely reviewing reports and other investigative leads that potentially identify suspicious activity.
        • Formulating and recommending responses to potentially suspicious findings, reporting such activity to the appropriate regulatory authorities, and support MoneyGram's forward-looking risk-mitigation response.
      • Support managers, supervisors, and sr analysts in conducting moderately complex AML/Fraud investigations.
      • Work with team members to determine whether to close cases, escalate findings and/or file a Suspicious Activity Report with the various global regulatory, law enforcement or, Financial Intelligence Units globally.
      • Write and files Suspicious Activity Reports and recommends relationship retention or termination.
      • Liaise with various Compliance, Advisory, or Business teams, Legal, Security and Law Enforcement, or other internal departments as necessary.
      • Perform other duties as assigned.

      What we’re looking for: 

      Education

      • Minimum required: BA /BS in business, finance, law enforcement, legal studies, banking or a related field; may be substituted with equivalent work experience in Financial Services, Law Enforcement, Banking or a related field.

      Experience

      • 3-5 years of compliance financial investigations, experience in money service business or banking.
      • CAMS of CFE certification preferred.
      • 1 year of experience in writing and preparing Suspicious Activity Reports (SARs) or similar in accordance with applicable regulatory requirements preferred.

      Essential Skills

      • Intermediate knowledge of laws applicable to money laundering, including the BSA, USA Patriot act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements; and/or global AML/CFT/Fraud laws and regulations.
      • Excellent organization, strong time management skills, including the ability to effectively prioritize work assignments with changing priorities.
      • Should be a self-starter, capable of working under minimum supervision.
      • Results oriented team player.
      • Able to multi-task and complete projects on time.
      • Exceptional research and analytical, cross-referencing, and deductive reasoning skills.
      • Strong writing, analytical and communication skills.
      • Strong verbal communication skills; able to effectively communicate investigative findings and recommendations with senior leadership & law enforcement.
      • Ability to communicate effectively with a culturally diverse agent and consumer base.
      • Demonstrated ability to work successfully in a fast pace, highly structured, deadline driven culture.
      • Experience working with highly confidential information.
      • Capable of sharing knowledge, mentoring, and training other team members.
      • Knowledge of domestic and international higher risk countries, jurisdictions and corridors of AML/CTF concern, preferred.
      • Fluent/bilingual communication skills in English.
      •  

      •  

      Why you will love working here: 

      Your future is in your hands.  

      When you start a career at MoneyGram, you join a talented and motivated team that builds the success of a trusted, global provider of innovative money transfer and payment services.

      Here are some reasons it is so easy to love your career with us!

      • Private Medical Care (VIP Luxmed package paid by us) 
      • Life and Accident Insurance (Generali package paid by us) 
      • Flexible remote working opportunities
      • Social Fund (granting allowances – Holiday, New Child on Board, School Starter Kit) 
      • Sharing the costs of sports activities (Multisport Card paid by us) 
      • Corporate products and services at discounted prices  
      • Retirement Pension Plan contribution (PPE Program)  
      • Employee Referral Program  
      • Employee Assistance Program  
      • Legal assistance and advisory for non-EU employees 
      • Work in a dynamic and truly international business services environment (our Warsaw workforce represents more than 46 languages and 57 nationalities) 
      • A chance to make a difference with various charity initiatives  
      • A discretional annual performance related bonus