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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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Job Openings 26 - 36 of 36

Head of Decision Science and AI- 24010404

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

Job Schedule: Full-time

Department: Data Strategy & Analytics

Head of Decision Science and AI - 24010404

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

Job Schedule: Full-time

Department: Data Strategy & Analytics

MoneyGram International, Inc. is revolutionizing the world of digital peer-to-peer payments! With a purpose-driven strategy and a strong culture of fintech innovation, MoneyGram has connected over 150 million people in the last five years. The Company's modern, mobile, and API-driven platform and collaborations with top brands make it easy for consumers to access its direct-to-consumer digital channel, global retail network, and embedded finance business for enterprise customers. MoneyGram is also a leader in pioneering cross-border payment innovation and blockchain-enabled settlement.


Join the movement of money with MoneyGram!

Job Summary

The Head of Decision Science and AI will be an expert in using state-of-the-art technologies such as computer vision, natural language processing (NLP), time-series analysis, graph neural networks, and other AI/ML subdomains to solve complex business problems across multiple business applications. The role will manage a team of developers across project execution and R&D efforts. The leader will serve as the main lead on projects to drive the strategy, roadmap, and prototyping of AI/ML solutions to meet each project’s unique requirements.  The position will also oversee the technical direction of each project while defining the project strategy, communicating complex concepts to both technical and non-technical audiences, and leading solution development to solve various use cases.  The role will engage and guide MoneyGram stakeholders with high autonomy in AI strategy and adoption, including understanding organizational needs and measuring business value. The position will lead a group of data scientists and AI developers through the stages of model preparation, validation, and delivery, including performing exploratory data analysis (EDA), building and validating models, deploying models into production, and performing tuning/optimization over time.

 

Primary Responsibilities

·         Identify, prioritize, and conceptualize new industry specific AI solutions and services in line with business growth strategy.

·         Lead for an interdisciplinary team of data scientists, engineers, and solution architects to achieve technical delivery objectives and real-world performance.

·         Lead in the research and adoption of industry best practices for validation of models; support best delivery practices, including validation, code review, unit, and integration tests.

·         Present to key stakeholders, including dataset findings and solution infrastructure, hardware, software, cloud, and deployment, etc.

·         Mentor, motivate and coach junior data scientists on technical best practices and inspire professional development.

·         Creates and maintains documentation of technologies and assists tool users in their roles for compliance in privacy, security, and records management.  Oversees change management initiatives.

 

Education

Master's or Ph.D degree in a relevant STEM field (Data Science, Computer Science, Engineering, Mathematics, Physics, etc.)

 

Experience 

·         6+ years of experience working in data science, data engineering or MLOps experience using tools such as SQL to assess datasets and recommend solutions

·         6+ years of experience in AI/ML algorithm development workflow and data analysis in the major data modalities from NLP, time-series analysis, computer vision, to graph models

·         6+ years of experience in using Python and working experience in one/more cloud computing platforms such as AWS, Google Cloud Platform, Azure

·         Experience in LLMs (extractive and generative), fine-tuning and LLM model development.

·         6+ years of experience in core programming languages and data science packages (Python, Keras, MLFlow, Tensorflow, PyTorch, Pandas, Scikit-learn, Jupyter, etc.) and building CI/CD pipelines

·         6+ years of experience with traditional ML and deep learning techniques (CNNs, RNNs, LSTMs, GANs), model tuning, and validation of developed algorithms

·         4+ years of experience managing teams and delivering complex and critical projects

 

Essential Skills 

·         Experience with cloud deployments (AWS, Azure, GCP), such as building and scaling in Google Vertex AI, AWS SageMaker or Azure ML Studio

·         Excellent verbal and written communication skills and experience in a leader-facing or team management role is preferred

·         Highly proficient written and verbal skills to support briefings, proposals, technical sprint plans, solution reports, progress updates, and executive presentations Able to clearly identify business goals and translate that into Technology objectives & strategies.

·         Experience and understanding to participate in overall discussions and/or lead innovative technology solutions.

·         Data analysis, interpretation, and presentation of credible, business-focused recommendations

·         Ability to take initiative, manage deadlines, and handle multiple priorities simultaneously with minimal supervision

·         Excellent problem-solving skills

·         Experience in Kubernetes is a plus

·         Experience using BiqQuery, Google Cloud Platform, Looker a plus

 

A global fintech enabling consumers and businesses to move and manage money in nearly every country around the world. Join the movement!

Through its expansive set of fintech offerings, MoneyGram provides millions of consumers annually the ability to seamlessly send money home to family and friends and buy, sell, and hold cryptocurrencies on its industry-leading app.

The Company's innovative cross-border platform enables its customers to send funds directly into bank accounts and mobile wallets or cash-in and cash-out more than 135 currencies and numerous cryptocurrencies through one of the largest cash distribution networks in the world.

Modern, mobile, and API-driven, MoneyGram's white-labeled remittance service also provides some of the world's top brands and organizations the ability to disburse funds directly to their consumer clients.

Salary:

Anticipated Base Performance Pay: $200,000 - $260,000 + Participation in our annual bonus plan.

Benefits:

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

 

#HTFUS

#LI-ME1

#LI-REMOTE


   

Conseiller Clientèle (F/H) en agence Brussels (Baraplein), CDD 1 an- 24010437

Location: Brussels, BE-Brussels | Belgium |

Job Schedule: Full-time

Department: Sales

Conseiller Clientèle (F/H) en agence Brussels (Baraplein), CDD 1 an - 24010437

Location: Brussels, BE-Brussels | Belgium |

Job Schedule: Full-time

Department: Sales

The Sales Associate is responsible for meeting sales goals of MoneyGram products and services. The incumbent will observe strict adherence to Compliance lineaments and policies. Follows Treasury and Security procedures at stores.

Primary Responsibilities

  • Promotes Money Gram products offered at the branch.
  • Primary focus is customer service and sales.
  • Keeps familiarized in AML rules and regulations.
  • Observes strict adherence to MG policies and procedures.
  1. Treasury
  2. Security
  3. AML
  • Collaborates with Area Supervisor and Location Lead in promotional activities at branches.
  • Keeps clean, professional working area and appearance.
  • Reports issues related to security to the Supervisors group.
  • Opens and closes in a timely manner at the branch.
  • Shows sales attitude all the time and excellent customer service.
  • Attends training sessions as needed.
  • Shows high levels of accuracy entering information into MG systems.
  • Executes opening and closing processes at branch in adherence with MG policies.
  • Perform other duties as assigned.

Qualifications

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

Education

  • Minimum Required: High School diploma or GED

Experience

  • 6 months in the sales field and/or Remittances industry.

Essential Skills

  • Fluent in French and English is mandatory; any other language related  with the community serviced is a plus.
  • Proficient handling cash, money orders and other financial instruments is a must.
  • Quickness, arithmetic calculation.
  • Ability to interact and build strong client relationships.
  • Show high levels of honesty and integrity.

Position to be filled immediately.

FX Systems Analyst- 24010422

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

Job Schedule: Full-time

Department: Finance

FX Systems Analyst - 24010422

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

Job Schedule: Full-time

Department: Finance

FX Systems Analyst -  Dallas TX, Hybrid/Remote

Job Summary

The FX Systems Analyst is a leader and liaison between the FX (foreign exchange) Treasury team and technical resources. The position is responsible for working with the FX team to develop reporting and analytics to summarize complex market and accounting information to manage exposure risk, gains & losses, trading efficiency, cost assessment, improvements working capital and other treasury processes.  The Analyst will lead tasks such as building databases and reports from systems including treasury workstations, ERP systems, and pricing systems. The Analyst will work on projects with cross functional teams throughout the global and will be required to work independently on multiple projects concurrently.

Primary Responsibilities

  • Lead complex, technical reporting projects across MGI’s global treasury to support FX risk management, capital markets, cash management, and pricing across the global market. Work with FX team to develop and execute daily trading and risk management processes.
    Work with other Treasury team members as needed to develop reporting and analysis of financial balances and exposures for monitoring and risk mitigation.  Serve as point person with IT department for some financial projects.  Provide feedback to managers through analysis of business processes and structures in order to identify potential value creating initiatives.  Act as a change agent to contribute to a culture of a continuous improvement.
  • Creates business requirement documents that are clear, concise, accurate, and understood by stakeholders. Utilizes software knowledge to assist with financial report analysis and design. Works with business partners and project teams to analyze, design, implement, and/or support financial applications/systems.  Provides recommendations for improvement in business internal processes and potential solutions.
  • Communicates project progress and ensures tasks are completed by any relevant deadlines. Communicates complex financial ideas to Business Partners at the appropriate level of detail.  Promotes common understanding of financial project timelines, milestones, and reporting in order to align project stakeholders and team members.
  • Communicates complex financial ideas to Business Partners at the appropriate level of detail.  Produces presentations for management utilizing Microsoft Office suite.
  • Performs other tasks as assigned.

Education

Minimum Required: 

  • BS/BA or Master’s degree in business Analytics & Information, Economics, Finance, Mathematics, or equivalent business and technical experience.

Experience

Minimum Required: 

  • 2-3 years in banking, corporate treasury, or financial services a plus.
  • Advanced skills in SEQUEL (SQL)
  • Advanced skills in Google Sheets (Big Query)
  • Demonstrated experience as an effective and highly contributing team member.

Skills

Minimum Required: 

  • Advanced programming/coding skills in latest database applications and business analytic tools.
  • Strong interest in global FX markets, trading and risk management.
  • Ability to source, structure and analyze data to help inform decision making.
  • Ability to establish analytical relationships across a multitude of factors and use these insights to design and develop analytical forecasts / processes / dashboards to aid in FX trading and risk management decisions.
  • Ability to multi-task and complete tasks accurately on a timely basis.
  • Exercise good judgement to make timely decisions in complex situations and under pressure.
  • Excellent verbal and written communication skills with the ability to communicate with managers, stakeholders, and peers.
  • Ability to work with cross functional teams to introduce new changes.
  • Strong analytical skills and be able to work under aggressive deadlines.
  • Ability to anticipate and resolve issues as they arise.
  • Demonstrated ability to analyze technical and/or functional problems.
  • Attentive to detail.
  • Strong curiosity to learn the business and treasury’s role to develop a sense of what data looks logical and what looks incorrect.
  • Strong organizational skills and the ability to organize work, establish realistic goals and deadlines, and execute the plan.
  • Ability to translate technical jargon among business users and functional leaders (e.g., IT personnel) across departments to improve communication across functions.

Why you will love working here:

  • 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: $65,000-$94,000  +  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.

#Li-Remote

#AG1

#HTFUS

Collections Specialist with German - fixed term contract- 24010414

Location: Rome, IT-Rome | Italy |

Job Schedule: Full-time

Department: Finance

Collections Specialist with German - fixed term contract - 24010414

Location: Rome, IT-Rome | Italy |

Job Schedule: Full-time

Department: Finance

 

Job Summary

The Collections Specialist manages the timely recovery of delinquent transaction exceptions and additional occasional losses due from MoneyGram partners worldwide. The Specialist works with a variety of internal teams (i.e. Settlement, Sales, Servicing, Treasury) whilst analyzing partner losses to develop creative recovery strategies which will accelerate recovery and retain the relationship with MoneyGram’s partner. Additionally, they must recognize and report fraudulent activity when appropriate, and initiate professionally written correspondence.

The position is for a temporary contract of 10 months.

Primary Responsibilities

  • Consistently monitors assigned aged receivables taking appropriate and timely actions (i.e. restriction/credit holds) to resolve based upon established Collection and(or) Credit Policies.
  • Provides quality documentation of correspondence with the partner (via i.e., telephone, SMS, emails & letters) as defined within Collection procedures in the appropriate systems. (i.e. Oracle OCO, Get Paid, OnBase)
  • Correctly identifies the settlement transactions which make up the loss and can relay to partner.
  • Consistently follows up on all payment arrangements when necessary – able and unable partners. 
  • Provides training to partner if necessary on timeliness of bank deposits ACH/ Sepa, as it relates to their settlement. 
  • Ensures partner receives any/all applicable trainings to establish a timely remit.
  • Complies with all applicable internal procedural processes. 
  • Complies with all regulatory requirements – as applicable. 
  • Is responsible for timely completion of all daily activity.
  • Completes all training projects as directed by the company and/or immediate management on a timely basis.
  • Performs other duties as assigned, based upon department/management needs.

Qualifications

Education

  • Minimum Requirement:  High school or equivalent; BA/BS preferred.
  • Fluent in English and German, Italian would be an asset.

Experience

  • 1-3 years of experience in credit, finance and banking area.
  • Experience in customer service.
  • Experience in account receivable and collections working knowledge of regulations within different countries would be an asset.

Essential Skills

  • Proven time management skills.
  • Ability to work in fast paced and dynamic environments.
  • Ability to be flexible and work across multiple levels of departments/teams.
  • High level of accuracy and attention to detail.
  • Proven communication, listening and organizational skills.

#LI-AZ1


 

Assistant Team Leader (H/F) CDI- 24010384

Location: Paris, Paris-France | France |

Job Schedule: Full-time

Department: Sales

Assistant Team Leader (H/F) CDI - 24010384

Location: Paris, Paris-France | France |

Job Schedule: Full-time

Department: Sales

L’Assistant 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

Assistant Team Leader (H/F) CDI- 24010419

Location: Paris, Paris-France | France |

Job Schedule: Full-time

Department: Sales

Assistant Team Leader (H/F) CDI - 24010419

Location: Paris, Paris-France | France |

Job Schedule: Full-time

Department: Sales

L’Assistant 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

 

 

Regional Compliance Officer- 24010467

Location: Location, | | Remote

Job Schedule: Full-time

Department: Compliance

Regional Compliance Officer - 24010467

Location: Location, | | Remote

Job Schedule: Full-time

Department: Compliance

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

 Who we are:

We're a fintech company that's all about moving money across borders, literally! We've got a platform that lets people send and receive cash in over 200 countries and territories. Our Neo FinTech platform is making it easy to buy, sell, and hold digital currencies.

The Numbers

           We serve over 50 million people every year

           We process over $200 billion annually

           Our digital transactions now make up over 50% of our business

           We're a global team of over 2,000 people from 36 countries

The Mission

We're all about making it easy to move money, no matter where you are in the world, with our fast, easy, reliable money transfers. We're customer-centric, digital-first, and always looking for new ways to innovate. Join us and be part of a movement!

What you will contribute:

The Regional Compliance Officer is responsible of the execution of the compliance program and standards in Panama, being liaison with in-country regulators and law enforcement bodies as applicable. The Regional Compliance Officer will be developing, implementing, and making enhancements to the compliance and anti-fraud policies and procedures of the company as required. The incumbent will partner and liaison with business unit representatives to ensure Company policies and controls are practical, efficient, and workable; captures MoneyGram policies and expectations, as well as regulatory requirements. The incumbent will also be tasked with proposing corrective action measures to mitigate any risks identified throughout the execution of tasks.

Responsibilities & Deliverables:

Your deliverables will include, but are not limited, to the following:

  • Act as Designated Compliance Officer in Panama.
  • Ensure that the Company complies with its AML/CFT obligations in Panama.
  • Executes on established enterprise compliance programs, principles, standards, policy, and oversight expectations within Panama.
  • Analyzes internal and external information to gain additional intelligence regarding emerging risk in Panama.
  • Communicates internally, the changes in local regulation, ensuring program is maintained and relevant.
  • Facilitates policy, risk and control discussions Evaluate the development of work practices aimed at implementing policies, procedures, guidelines, and guidelines that allow operating a preventive system against crimes of money laundering and financing of terrorism.
  • Implements policies and procedures designed to mitigate exposure and enhance compliance activities.
  • Receive, process and lead investigations derived from communications of suspicious operations, money laundering and financing of terrorism presented by an employee of the company, safeguarding the confidentiality of the background and those involved.
  • Provides guidance to the board, compliance committee and business regarding the local AML-CFT requirements.
  • Submit the regulatory AML/CFT and transaction reports to the local Financial Intelligence Unit (UAF), Superintendence and Ministry of Commerce.
  • Internal report to the designated Compliance Advisory team member on all relevant information connected to the exercise of its duties including any additional matters directly related to maintaining a successful compliance program across the entity.   
  • Provides support for due diligence activities.
  • Actively participates in management discussions on risk.
  • Participates in governance and risk committee meetings as appropriate.
  • Participates in industry councils and associations. Represents MoneyGram's Compliance Program to external audiences, including agents and banking partners.
  • Provides AML/CFT and fraud prevention training to the local employees and ensures training materials are in-line with policy expectations.
  • Performs other duties as assigned.

           

Qualifications & Experience:

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

  • Minimum Required: Bachelor’s degree or equivalent combination of education and work experience.
  • 3-7 years' work experience as a subject matter expert in compliance in a banking, financial or remittances services environment in Panama.
  • Able to communicate in English and Spanish.
  • Working knowledge of AML Regulations in Panama.
  • 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 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.

   

Sales & Account Manager (Athens Region)- 24010430

Location: Agia Paraskevi, Athens | Greece |

Job Schedule: Full-time

Department: Sales

Sales & Account Manager (Athens Region) - 24010430

Location: Agia Paraskevi, Athens | Greece |

Job Schedule: Full-time

Department: Sales

Sales & Account Manager (Athens Region) - Join Our Team!

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

Qualifications:

  • Friendly, approachable, and customer-focused.
  • Excellent communication skills (written and verbal).
  • Detail-oriented with the ability to manage databases and sales activity reports.
  • Passionate about making a positive impact.
  • Join us on this exciting journey! Apply now and let’s create success together.

Education & Experience:

  • 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!

+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++

Kassierer / Kassiererin - Filiale Essen- 20 Stunde / Woche M/W/D- 24010454

Location: Essen, DE-Essen | Germany |

Job Schedule: Part-time

Department: Sales

Kassierer / Kassiererin - Filiale Essen- 20 Stunde / Woche M/W/D - 24010454

Location: Essen, DE-Essen | Germany |

Job Schedule: Part-time

Department: Sales

MoneyGram International bietet Menschen, die von ihren Freunden und Familien getrennt leben oder über eingeschränkte Bankbeziehungen verfügen, eine weitere  Möglichkeit 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 350.000 Standorten in mehr als 200 Ländern.  Zu dem bequemen erreichbaren und zuverlässigen Netzwerk von MoneyGram gehören Einzelhandelsunternehmen, internationale Poststellen und Finanzinstitute.  Zur Ünterstützung unseres Geschäftes in Essen suchen wir eine/einen Sales Associate/ Kundenbetreuer (m/w/d).  In dieser Rolle werden Sie für die Kundenbetreuung und Entwicklung der Geschäfte vor Ort  verantwortlich sein.

Ihre Aufgaben:

  • Sie sind zuständig für einen kompetenten und ansprechenden Kundenservice

  • Sie sind verantwortlich für die reibungslose Abwicklung der Geldüberweisung und des Verkaufs von MoneyGram Produkten

  • Sie beachten dabei die Regelungen und Vorgehensweisen von MoneyGram im Bezug auf die Sicherheit und die Bekämpfung der Geldwäsche

  • Sie sind für den ordnungsgemäßen Zustand der Geschäftsstelle verantwortlich

  • Sie setzen die Marketingkampagnen vor Ort  zur Unterstützung des Geschäfts um

  • Die durchschnittliche Wochenarbeitszeit beträgt 20 Stunden.


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

Education

  • Minimum Required: High School diploma or GED

Experience

  • 6 months in the sales field and/or Remittances industry.

Essential Skills

  • Fluent in English and Spanish, Russian, Chinese or other related language with the community serviced.
  • Quickness, Arithmetic Calculation.
  • Proficient handling cash, money orders and other financial instruments.
  • Ability to interact and build strong client relationships.
  • Show high levels of honesty and integrity.

Senior Data & Insights Analyst- 24010465

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

Job Schedule: Full-time

Department: Data Strategy & Analytics

Senior Data & Insights Analyst - 24010465

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

Job Schedule: Full-time

Department: Data Strategy & Analytics

Job Summary

 

The Senior Data & Insights Analyst will partner with business functions to enable them to answer key questions to help make business decisions. They will demonstrate proficiency in using tools needed for their focus domain area. This role is responsible for developing KPIs, creating dashboards, providing analysis, insights, and recommendations for area of expertise. They will ensure the business understands the effects of a new product/process. The role includes cooperation and coordination with various functions within the company and requires good communication skills.

 


Primary Responsibilities

  • Evolve and accelerate measurement practices, including novel test designs that ensure incremental learnings and modern sampling procedures to streamline results generation.
  • Use data to analyze and evaluate, transform data and insights into business recommendations, communicate learnings and recommendations to various audiences of all levels.
  • Support the build-out of performance reporting dashboards that scales with our global business. 
  • Work through tracking and data integrity issues with cross functional stakeholders in Engineering and Product teams.
  • Bring clarity to KPIs, performance drivers, and competitive trends.


Education

  • Bachelor’s Degree in Engineering, Math, Computer Science, Operations Research, Statistics and other related degrees.

 

Experience

  • 3-5 years of experience or relevant work experience in analytics, finance, or consulting roles.
  • Experience using tools such as SQL to assess datasets and recommend solutions.

 

Essential Skills

  • Strong technical and quantitative background with outstanding analytical skills and the ability to synthesize situations for corresponding solutions, options and action plans to impact efficiency, and improvements to the business.
  • Data analysis, interpretation and the presentation of credible, business-focused recommendations.
  • Advanced knowledge in using tools needed for their focus domain area (examples: SQL, Python, R etc.)
  • Ability to establish strong partnerships within different levels in the organization while adjusting communication as necessary to the specified audience.
  • Ability to take initiative and manage deadlines and handle multiple priorities simultaneously with minimal supervision.
  • Ability to work with engineering teams and define tracking requirements.
  • Strong visualization skills.
  • Advanced Excel knowledge.
  • Excellent problem-solving skills.
  • Experience using BiqQuery, Google Cloud Platform a plus.
  • Knowledge or experience with crypto currency and Blockchain technology a plus.

Anticipated Base Pay: $96K-132K + participation in our annual bonus plan. 

Benefits: 

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

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-ME1

#HTFUS


   

Kassierer-Kassiererin (m,w,d) in München - 40 Stunde / Woche M/W/D- 24010468

Location: Muenchen, DE-Muenchen | Germany |

Job Schedule: Full-time

Department: Sales

Kassierer-Kassiererin (m,w,d) in München - 40 Stunde / Woche M/W/D - 24010468

Location: Muenchen, DE-Muenchen | Germany |

Job Schedule: Full-time

Department: Sales

MoneyGram International bietet Menschen, die von ihren Freunden und Familien getrennt leben oder über eingeschränkte Bankbeziehungen verfügen, eine weitere  Möglichkeit 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 350.000 Standorten in mehr als 200 Ländern.  Zu dem bequemen erreichbaren und zuverlässigen Netzwerk von MoneyGram gehören Einzelhandelsunternehmen, internationale Poststellen und Finanzinstitute.  Zur Ünterstützung unseres Geschäftes in München suchen wir eine/einen Sales Associate/ Kundenbetreuer (m/w/d).  In dieser Rolle werden Sie für die Kundenbetreuung und Entwicklung der Geschäfte vor Ort  verantwortlich sein.

Ihre Aufgaben:

  • Sie sind zuständig für einen kompetenten und ansprechenden Kundenservice

  • Sie sind verantwortlich für die reibungslose Abwicklung der Geldüberweisung und des Verkaufs von MoneyGram Produkten

  • Sie beachten dabei die Regelungen und Vorgehensweisen von MoneyGram im Bezug auf die Sicherheit und die Bekämpfung der Geldwäsche

  • Sie sind für den ordnungsgemäßen Zustand der Geschäftsstelle verantwortlich

  • Sie setzen die Marketingkampagnen vor Ort  zur Unterstützung des Geschäfts um

  • Die durchschnittliche Wochenarbeitszeit beträgt 40 Stunden.


hr Profil:

  • Idealerweise bereits einschlägige Erfahrung in einem ähnlichen Berufsumfeld
  • Sehr gute Deutschkenntnisse in Wort und Schrift.  Englische Sprachkenntnisse von Vorteil.
  • Gute Erfahrung im Umgang mit Bargeld und IT Systemen
  • Flexibilität, auch bezüglich der Arbeitszeiten (Schicht- und Wochenendarbeit 08:00 – 20:30)
  • Kundenorientierung und Leidenschaft für Vertrieb  und den Umgang mit Kunden
  • Kommunikationsstärke und Freundlichkeit
  • Ehrlichkeit, Genauigkeit, Motivation

Wir bieten Ihnen:

  • Die Erfahrung eines der weltweit führenden Unternehmen im Bereich des Bargeldtransfers
  • Eine abwechslungsreiche, verantwortungsvolle Tätigkeit in einem globalen Unternehmen und einem Wachstumsmarkt
  • Ein angenehmes Arbeitsklima in einem engagierten und motivierten Team
  • Ein attraktives, erfolgsorientiertes Vergütungspaket
  • Eine strukturierte und umfassende Einarbeitung