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Senior Frontend Engineer (React Native) - 25010467

Location: Lisbon, PT-Lisbon | Portugal | Remote

Job Schedule: Full-time

Department: Information Technology

About MoneyGram

Did you know there are 1.4 billion1 people in the world that are financially underserved by traditional banks?

In many cases, people that depend on remittances being sent or received, often across different countries. Sometimes even across different continents. MoneyGram impacts the daily life of 1.5 million customers, connecting families and businesses across borders. 
By relying on a vast network of agents, by being present in 200+ different countries, and by developing cutting-edge payment technology, MoneyGram is paving the way for global financial fairness and inclusion!

Will you join us in our journey?

What you will get to do as an Sr Frontend Engineer

• Write well-structured and componentized apps in React Native. 
• Publish an SDK that allows other apps to embed our payment methods. 
• Own your products and services vertically, from ideation to production. 
• Leverage on automation to manage infrastructure, testing, deploying and monitoring. 
• Work on a highly regulated and compliance-heavy environment, while still capable of being disruptive and innovative. 
• Be part of a diverse yet like-minded group of people, caring for your customer and for delivering high value efficiently.

What you will need to be successful

• About 4+ years of experience delivering in a Typescript stack. 
• Having a strong product acumen and a customer-centric approach to product development. 
• Proficiency working with design systems and frontend frameworks (Tailwind, React Native). 
• Experience shipping apps on iOS, Android and web (Expo).  
• Being familiar with end-to-end testing frameworks (Maestro, Cypress) and product analytics platforms (PostHog, Sentry). 
• Previous experience in fintech will certainly be a plus.

Location

This role can be based anywhere in Portugal.

About MoneyGram  

MoneyGram International, Inc. is a global financial technology leader, empowering consumers and businesses to send and manage money across over 200 countries and territories. With an industry-leading app and one of the world’s largest cash distribution networks, MoneyGram processes more than $200 billion annually, serving over 50 million people. A pioneer in blockchain technology, the company enables customers to buy, sell, and hold digital currencies, with over 50% of transactions now digital.   

Senior Frontend Engineer (React Native) 

Site Reliability Engineer - 25010468

Location: Lisbon, PT-Lisbon | Portugal | Remote

Job Schedule: Full-time

Department: Information Technology

About MoneyGram

Did you know there are 1.4 billion1 people in the world that are financially underserved by traditional banks?

In many cases, people that depend on remittances being sent or received, often across different countries. Sometimes even across different continents. MoneyGram impacts the daily life of 1.5 million customers, connecting families and businesses across borders. 
By relying on a vast network of agents, by being present in 200+ different countries, and by developing cutting-edge payment technology, MoneyGram is paving the way for global financial fairness and inclusion!

Will you join us in our journey?

What you will get to do as an SRE

• Build isolation and reliability layers around critical business systems. 
• Own your products and services vertically, from ideation to production. 
• Design availability and redundancy strategies to meet your SLOs. 
• Leverage on automation and virtualization to manage infrastructure, testing, deploying and monitoring. 
• Work on a highly regulated and compliance-heavy environment, while still capable of being disruptive and innovative. 
• Be part of a diverse yet like-minded group of people, caring for your customer and for delivering high value efficiently.

What you will need to be successful

• About 4+ years of experience with Java Application Servers (WebSphere, JBoss) 
• Having a good understanding of virtualization and containerization technologies and how to use them to isolate full-stack Java web applications. 
• Experience migrating on-premise Java applications to the cloud. 
• Proficiency with the AWS toolset (EKS, Fargate, API GW, S3, RDS, DynamoDB, ElastiCache, Kinesis/MFK, etc) and capable of describing infrastructure using IaC technologies (AWS CDK, Terraform, CloudFormation). 
• Knowledge of relational (Oracle) and NoSQL (CouchBase) databases. 
• Familiarity with observability tools (PostHog, Coralogix, Splunk). 
• Previous experience in fintech will certainly be a plus. 

Location

This role can be based anywhere in Portugal.

About MoneyGram  

MoneyGram International, Inc. is a global financial technology leader, empowering consumers and businesses to send and manage money across over 200 countries and territories. With an industry-leading app and one of the world’s largest cash distribution networks, MoneyGram processes more than $200 billion annually, serving over 50 million people. A pioneer in blockchain technology, the company enables customers to buy, sell, and hold digital currencies, with over 50% of transactions now digital.   

Senior Frontend Engineer (React Native) 

Territory Account Executive (m,f,d) - München - 25010459

Location: Germany, Location | |

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 München suchen wir zum frühestmöglichen Zeitpunkt eine/n Außendienstmitarbeiter/Territory Account Executive (m/w/d)  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!

Oracle Financial Applications Functional Analyst - 25010410

Location: Mumbai, Maharashtra | India |

Job Schedule: Full-time

Department: Information Technology

At MoneyGram, we connect the world by making cross-border money transfers seamless, affordable, and secure for everyone. We are seeking an Oracle Application Functional Analyst. The role is remote but you must reside in India

The Oracle Application Functional Analyst engages the business in defining the business processes and systems required to support, enable, and advance the profitable growth of MoneyGram. The incumbent assists in leading and driving Oracle Financials projects and systems improvements that will enhance business performance. The incumbent will also assist in defining optimal technology solutions to meet business requirements and to improve business performance. TheOracle Application Functional Analyst acts as the primary IT liaison to the business function and provides ongoing system support.

What you will get to do : 

• Assists in leading and providing support for Core and Custom Oracle Apps Financial modules (GL, AP, PO modules) and MGI custom applications.
• Participates in Business Systems Analyst/Techno-functional consultant capacity in projects to implement new or modified custom applications.
• Participates in Business Systems Analyst/Techno-functional consultant capacity in projects to roll out standard Oracle eBusiness Suite modules.
• Acts as a functional consultant for addressing production issues, new business implementations, and development projects.
• Assists the business owners in identifying requirements for new and enhanced functionality needs for standard and custom applications.
• Identifies the impact of Oracle Apps Financial development requests on other application functionality for standard and custom applications.
• Creates functional design documentation to assist the technical team in developing new and enhanced functionality for standard and custom applications.
• Provides training to advanced users regarding new functionality and enhancements in standard and custom applications.
• Establishes a thorough understanding of MoneyGram’s business processes, the systems used to support those processes, and the connection of those processes to other business functions.  This base of business processes and systems includes all MoneyGram locations worldwide.
• Compiles cross-functional business requirements into definable, executable technology solutions that are consistent with MoneyGram’s long-term architecture strategy.
• Works with the business functions to prioritize the development of defined technology solutions according to relative business impact.
• Completes requirements definition and functional design documentation for prioritized technology solutions.
• Leads the development team in understanding the business requirements as relates to the functional area.
• Establishes and maintains a close working relationship with business partners at management and end user levels.
• Institutes regular communication and user group meetings with business partners.
• Educates business partners on systems capabilities and the feasibility of developing specific solutions.
• Updates business on the progress of IT activities.
• Provides Level 3 support to the business functions for implemented applications.
• Provides guidance to level 2 and level 1 application support as necessary.
• Performs other duties as assigned

Who you are : 

• Bachelors’ Degree Information Systems, Business or relevant discipline, or comparable combination of education and work experience

Experience

• Minimum 5-7 years IT analyst experience, preferably in a financial services firm.
• 3-5 years’ experience supporting the Accounts Payable, General Ledger transactions, and procurement functions.
• Experience with iProcurement,and iSupplier, preferred.
• Minimum 3 years experience working within an integrated suite of business applications, Oracle eBusiness Suite

Essential Skills

• Demonstrated ability to interpret and use complex data structure documentation.
• Knowledge and experience using various query/reporting tools.
• Possess in-depth knowledge of the business processes for the business functions assigned.
• Possess knowledge of best practices for the business functions assigned.
• Able to determine the impact of system change to the business and vice versa.
• Exhibits accountability for and disciplined focus on desired outcomes.
• Communicates appropriately and effectively across all levels within the organization.
• Pursues alternate paths as appropriate to break through obstacles.
• Takes appropriate risks in achieving objectives.
• Able to challenge the business to advance business process and systems improvements.
• Able to balance the scope and quality of technology solutions with business needs.
• Coaches other team members for growth and development.
• Works openly, cooperatively and collaboratively with both functional and IT partners to define solutions and achieve shared objectives.
• Able to build a productive, collaborative and reciprocal working relationship with business and technical partners.
• Able to maintain focus within a changing environment.
• Demonstrates a systematic, disciplined and process-oriented approach to problem solving and system design.
• Able to rapidly absorb and apply new technical and business information.

About MoneyGram

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

Oracle application functional analyst 

National Account Manager (Southern Europe - New Business) - 25010465

Location: Agia Paraskevi, Athens | Greece |

Job Schedule: Full-time

Department: Sales

At MoneyGram, we connect the world by making cross-border money transfers seamless, affordable, and secure for everyone. We are seeking a National Account Manager. 

What you will get to do : 

The National Account Manager is responsible for developing and growing the business relationship within MoneyGram's Key Partnership Accounts. This will include agents that have a high percentage of total transactional volume within the department and communicating with several key contacts within multiple departments of each assigned Agent. This position is responsible for forecasting and growing all products to maximize volume within each assigned Agent and will work with the Director in negotiating existing and new agent contracts and up selling new product lines. The National Account Manager is the primary contact within MoneyGram to manage day to day activities and in developing long term strategies to increase volume. The National Account Manager is also responsible for leading cross-organizational departments to ensure quality end-to-end servicing, training and installation of new products, and ramp up of volume to meet projected forecasts. This position will serve as a Project Manager to lead key initiatives and to ensure objectives and timelines are achieved with respect to our Agents. The incumbent will be responsible for utilizing in depth knowledge and experience with MoneyGram processes and account strategies to mentor the other team players within the department. The National Account Manager will represent the department for all special projects within the organization, while taking a leadership role with any key initiatives that may impact the department and/or company procedures.

Primary Responsibilities

• Manages day-to-day communications and operations within multiple departments.

• Accountable for all internal activities and external strategies within the assigned agents.

• Ensures daily communication and support is achieved for each assigned agent.

• Builds long term relationship with assigned agents.

• Prepares and presents agent business reviews.

• Coordinates information to support objectives for each business review.

• Understands the audience and present information that will be pertinent to their needs, and/or will support a case to influence business decisions.

• Serves as Project Manager for the rollout of all new products and equipment to new or existing agents.

• Responsible for the communication of new business processes or changes to existing processes.

• Provides communication on new product functionality and/or software roadmaps and enhancements.

• Represents department on special projects such as the development of account strategies, improved processes and customized training tools.

• Manages daily and long term agent issues and concerns.

• Brings together appropriate resources to resolve issues before they impact transaction volume and revenue.

• Participates with internal training programs & meetings on new processes as they impact our business and agents. This includes ongoing individual training to enhance personal skills and career development.

• Provides leadership and counsel to Account Managers and other areas of the organization.

• Identifies areas of growth within respective agents.

• Analyzes agent volume and corridor data.

• Understands geographic impact of agent locations. Develops strategies to capitalize on all identified opportunities to maximize customer revenue contribution.

• Works directly with assigned Marketing Manager to develop mutually agreed marketing plans for each agent that maximizes the impact of the allocated marketing budget.

• Performs other duties as signed.

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

Who you are : 

Education

• Minimum Required: Bachelor Degree or equivalent experience

Experience

• 5+ years of related Account Management experience.

Essential Skills

• Proven leadership and project management skills, ability to lead cross organizational teams and to delegate responsibilities.

• Solutions-oriented when dealing with clients, team members and internal department.

• Ability to negotiate, influence and partner with internal and external customers.

• Able to assume a leadership role within the department and act as a mentor to team members.

• Proven results in building relationships, developing account strategies, driving change and growing revenue within assigned strategic accounts.

• Extensive knowledge of account management and customer service strategies.

• Proven organizational and time management skills.

• Strong presentation skills.

• Must be highly responsive in meeting agent's need's and timelines.

• Strong relationship management skills with both internal and external customers.

• Display professional verbal and written communication skills.

• Strong analytical skills and attention to detail.

• Ability to manage multiple projects and meet deadlines.

• Ability to resolve conflicts and work under pressure.

• Must be able to perform independently and collaborate as part of a team.

• Proficient in MS Office Applications.

• Background in financial services, preferred.

• Working knowledge of IS systems, preferred.

• Must have flexible work schedule and ability to travel up to 30%.

• Valid driver's license required.

About MoneyGram : 

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

National Account Manager Greece

Vertriebsmitarbeiter im Aussendienst (m/w/d) - Nürnberg - 25010460

Location: Germany, Location | |

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 Nürnberg suchen wir zum frühestmöglichen Zeitpunkt eine/n Außendienstmitarbeiter/Territory Account Manager (m/w/d) 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!
   

Vertriebsmitarbeiter im Aussendienst (m/w/d) - Kiel - 25010361

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 Kiel suchen wir zum frühestmöglichen Zeitpunkt eine/n Außendienstmitarbeiter/Territory Account Manager (m/w/d) 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!

Account Executive - Texas - 25010484

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

Job Schedule: Full-time

Department: Sales

At MoneyGram, we connect the world by making cross-border money transfers seamless, affordable, and secure for everyone. We are seeking an Account Executive responsible for aggressively driving growth by acquiring new logo retail partners for MoneyGram within an assigned territory. This position is laser-focused on expanding MoneyGram’s footprint in the global payments, fintech, and remittance space by onboarding high-potential agents that serve key send and receive customer segments. The AE will own the full sales cycle from prospecting to activation, with a goal of accelerating network expansion and driving incremental transaction volume.

What you will get to do

• New Logo Acquisition – Actively identify, target, and sign new retail partners in strategic locations to grow MoneyGram’s network in the remittance, money transfer, and cross-border payments market.
• Full Cycle Sales Execution – Own the process from lead generation through needs assessment, solution presentation, pricing/contract negotiation, and partner activation.
• Fintech & Remittance Market Targeting – Leverage knowledge of remittance corridors, competitive agent landscape, and underserved communities to prioritize high-yield acquisition opportunities.
• Strategic Prospecting – Utilize data, market mapping, and industry insights to maintain a robust pipeline of qualified prospects. Conduct a minimum of 35 in-person prospect visits per week.
• Partner Activation & Ramp-Up – Ensure seamless onboarding, POS installation, compliance training, and go-live to drive early revenue growth in the first 90 days.
• Brand & Value Proposition Promotion – Position MoneyGram as a trusted fintech leader, highlighting speed, reliability, compliance strength, and digital capabilities alongside retail offerings.
• Territory Intelligence – Monitor market dynamics, competitor moves, and emerging fintech trends to refine acquisition strategy and stay ahead of market shifts.
• Regulatory & Compliance Alignment – Ensure all partner acquisition activities comply with financial services regulations and MoneyGram’s operational standards.
• Reporting & Metrics – Maintain accurate records in CRM, track sales performance, and deliver timely reporting on acquisition, activation, and early revenue results.

Who you are

Education

• BA/BS degree in Business, Finance, Marketing, or related field preferred, or equivalent experience.

Experience

• 3+ years in new business development, field sales, or partnership acquisition in fintech, payments, or remittances.
• Proven track record of new logo acquisition and exceeding growth targets.
• Experience selling in multicultural and multilingual markets.

Essential Skills

• Bilingual – strongly preferred.
• Deep understanding of the global remittance and money transfer industry, including key send/receive corridors, customer demographics, and competitive landscape.
• Strong hunter mentality with exceptional prospecting, networking, and negotiation skills.
• Ability to manage a high-volume, fast-paced acquisition pipeline while maintaining quality partner engagements.
• Commercial acumen to position MoneyGram solutions for maximum partner profitability.
• Proficiency in Microsoft Office Suite and CRM tools (Salesforce preferred).
• Ability to travel extensively (80%+) within territory.
• Must have a reliable personal vehicle.

About MoneyGram

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

MoneyGram does not sponsor US work authorizations for this job position including H-1B, O-1, and TN. MoneyGram also does not hire F-1’s working on EAD for this position.

·         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: $65,000+ Sales Incentive 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.

Account Executive - Florida - 25010483

Location: Miami, Florida | United States of America | Remote

Job Schedule: Full-time

Department: Sales

At MoneyGram, we connect the world by making cross-border money transfers seamless, affordable, and secure for everyone. We are seeking an Account Executive responsible for aggressively driving growth by acquiring new logo retail partners for MoneyGram within an assigned territory. This position is laser-focused on expanding MoneyGram’s footprint in the global payments, fintech, and remittance space by onboarding high-potential agents that serve key send and receive customer segments. The AE will own the full sales cycle from prospecting to activation, with a goal of accelerating network expansion and driving incremental transaction volume.

What you will get to do

• New Logo Acquisition – Actively identify, target, and sign new retail partners in strategic locations to grow MoneyGram’s network in the remittance, money transfer, and cross-border payments market.
• Full Cycle Sales Execution – Own the process from lead generation through needs assessment, solution presentation, pricing/contract negotiation, and partner activation.
• Fintech & Remittance Market Targeting – Leverage knowledge of remittance corridors, competitive agent landscape, and underserved communities to prioritize high-yield acquisition opportunities.
• Strategic Prospecting – Utilize data, market mapping, and industry insights to maintain a robust pipeline of qualified prospects. Conduct a minimum of 35 in-person prospect visits per week.
• Partner Activation & Ramp-Up – Ensure seamless onboarding, POS installation, compliance training, and go-live to drive early revenue growth in the first 90 days.
• Brand & Value Proposition Promotion – Position MoneyGram as a trusted fintech leader, highlighting speed, reliability, compliance strength, and digital capabilities alongside retail offerings.
• Territory Intelligence – Monitor market dynamics, competitor moves, and emerging fintech trends to refine acquisition strategy and stay ahead of market shifts.
• Regulatory & Compliance Alignment – Ensure all partner acquisition activities comply with financial services regulations and MoneyGram’s operational standards.

• Reporting & Metrics – Maintain accurate records in CRM, track sales performance, and deliver timely reporting on acquisition, activation, and early revenue results.

Who you are

Education

• BA/BS degree in Business, Finance, Marketing, or related field preferred, or equivalent experience.

Experience

• 3+ years in new business development, field sales, or partnership acquisition in fintech, payments, or remittances.
• Proven track record of new logo acquisition and exceeding growth targets.
• Experience selling in multicultural and multilingual markets.

Essential Skills

• Bilingual – strongly preferred.
• Deep understanding of the global remittance and money transfer industry, including key send/receive corridors, customer demographics, and competitive landscape.
• Strong hunter mentality with exceptional prospecting, networking, and negotiation skills.
• Ability to manage a high-volume, fast-paced acquisition pipeline while maintaining quality partner engagements.
• Commercial acumen to position MoneyGram solutions for maximum partner profitability.
• Proficiency in Microsoft Office Suite and CRM tools (Salesforce preferred).
• Ability to travel extensively (80%+) within territory.
• Must have a reliable personal vehicle.

About MoneyGram

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

MoneyGram does not sponsor US work authorizations for this job position including H-1B, O-1, and TN. MoneyGram also does not hire F-1’s working on EAD for this position.

·         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: $65,000+ Sales Incentive 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.

Account Executive - California - 25010481

Location: Los Angeles, California | United States of America | Remote

Job Schedule: Full-time

Department: Sales

At MoneyGram, we connect the world by making cross-border money transfers seamless, affordable, and secure for everyone. We are seeking an Account Executive responsible for aggressively driving growth by acquiring new logo retail partners for MoneyGram within an assigned territory. This position is laser-focused on expanding MoneyGram’s footprint in the global payments, fintech, and remittance space by onboarding high-potential agents that serve key send and receive customer segments. The AE will own the full sales cycle from prospecting to activation, with a goal of accelerating network expansion and driving incremental transaction volume.

What you will get to do

• New Logo Acquisition – Actively identify, target, and sign new retail partners in strategic locations to grow MoneyGram’s network in the remittance, money transfer, and cross-border payments market.
• Full Cycle Sales Execution – Own the process from lead generation through needs assessment, solution presentation, pricing/contract negotiation, and partner activation.
• Fintech & Remittance Market Targeting – Leverage knowledge of remittance corridors, competitive agent landscape, and underserved communities to prioritize high-yield acquisition opportunities.
• Strategic Prospecting – Utilize data, market mapping, and industry insights to maintain a robust pipeline of qualified prospects. Conduct a minimum of 35 in-person prospect visits per week.
• Partner Activation & Ramp-Up – Ensure seamless onboarding, POS installation, compliance training, and go-live to drive early revenue growth in the first 90 days.
• Brand & Value Proposition Promotion – Position MoneyGram as a trusted fintech leader, highlighting speed, reliability, compliance strength, and digital capabilities alongside retail offerings.
• Territory Intelligence – Monitor market dynamics, competitor moves, and emerging fintech trends to refine acquisition strategy and stay ahead of market shifts.
• Regulatory & Compliance Alignment – Ensure all partner acquisition activities comply with financial services regulations and MoneyGram’s operational standards.
• Reporting & Metrics – Maintain accurate records in CRM, track sales performance, and deliver timely reporting on acquisition, activation, and early revenue results.

Who you are

Education

• BA/BS degree in Business, Finance, Marketing, or related field preferred, or equivalent experience.

Experience

• 3+ years in new business development, field sales, or partnership acquisition in fintech, payments, or remittances.
• Proven track record of new logo acquisition and exceeding growth targets.
• Experience selling in multicultural and multilingual markets.

Essential Skills

• Bilingual – strongly preferred.
• Deep understanding of the global remittance and money transfer industry, including key send/receive corridors, customer demographics, and competitive landscape.
• Strong hunter mentality with exceptional prospecting, networking, and negotiation skills.
• Ability to manage a high-volume, fast-paced acquisition pipeline while maintaining quality partner engagements.
• Commercial acumen to position MoneyGram solutions for maximum partner profitability.
• Proficiency in Microsoft Office Suite and CRM tools (Salesforce preferred).
• Ability to travel extensively (80%+) within territory.
• Must have a reliable personal vehicle.

About MoneyGram

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

MoneyGram does not sponsor US work authorizations for this job position including H-1B, O-1, and TN. MoneyGram also does not hire F-1’s working on EAD for this position.

·         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: $65,000+ Sales Incentive 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.

Account Executive - New Jersey - 25010480

Location: Newark, New Jersey | United States of America | Remote

Job Schedule: Full-time

Department: Sales

At MoneyGram, we connect the world by making cross-border money transfers seamless, affordable, and secure for everyone. We are seeking an Account Executive responsible for aggressively driving growth by acquiring new logo retail partners for MoneyGram within an assigned territory. This position is laser-focused on expanding MoneyGram’s footprint in the global payments, fintech, and remittance space by onboarding high-potential agents that serve key send and receive customer segments. The AE will own the full sales cycle from prospecting to activation, with a goal of accelerating network expansion and driving incremental transaction volume.

What you will get to do

• New Logo Acquisition – Actively identify, target, and sign new retail partners in strategic locations to grow MoneyGram’s network in the remittance, money transfer, and cross-border payments market.
• Full Cycle Sales Execution – Own the process from lead generation through needs assessment, solution presentation, pricing/contract negotiation, and partner activation.
• Fintech & Remittance Market Targeting – Leverage knowledge of remittance corridors, competitive agent landscape, and underserved communities to prioritize high-yield acquisition opportunities.
• Strategic Prospecting – Utilize data, market mapping, and industry insights to maintain a robust pipeline of qualified prospects. Conduct a minimum of 35 in-person prospect visits per week.
• Partner Activation & Ramp-Up – Ensure seamless onboarding, POS installation, compliance training, and go-live to drive early revenue growth in the first 90 days.
• Brand & Value Proposition Promotion – Position MoneyGram as a trusted fintech leader, highlighting speed, reliability, compliance strength, and digital capabilities alongside retail offerings.
• Territory Intelligence – Monitor market dynamics, competitor moves, and emerging fintech trends to refine acquisition strategy and stay ahead of market shifts.
• Regulatory & Compliance Alignment – Ensure all partner acquisition activities comply with financial services regulations and MoneyGram’s operational standards.
• Reporting & Metrics – Maintain accurate records in CRM, track sales performance, and deliver timely reporting on acquisition, activation, and early revenue result

Who you are

Education

• BA/BS degree in Business, Finance, Marketing, or related field preferred, or equivalent experience.

Experience

• 3+ years in new business development, field sales, or partnership acquisition in fintech, payments, or remittances.
• Proven track record of new logo acquisition and exceeding growth targets.
• Experience selling in multicultural and multilingual markets.

Essential Skills

• Bilingual – strongly preferred.
• Deep understanding of the global remittance and money transfer industry, including key send/receive corridors, customer demographics, and competitive landscape.
• Strong hunter mentality with exceptional prospecting, networking, and negotiation skills.
• Ability to manage a high-volume, fast-paced acquisition pipeline while maintaining quality partner engagements.
• Commercial acumen to position MoneyGram solutions for maximum partner profitability.
• Proficiency in Microsoft Office Suite and CRM tools (Salesforce preferred).
• Ability to travel extensively (80%+) within territory.
• Must have a reliable personal vehicle.

About MoneyGram

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

MoneyGram does not sponsor US work authorizations for this job position including H-1B, O-1, and TN. MoneyGram also does not hire F-1’s working on EAD for this position.

·         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: $65,000+ Sales Incentive 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.

Account Executive - Texas - 25010482

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

Job Schedule: Full-time

Department: Sales

At MoneyGram, we connect the world by making cross-border money transfers seamless, affordable, and secure for everyone. We are seeking an Account Executive responsible for aggressively driving growth by acquiring new logo retail partners for MoneyGram within an assigned territory. This position is laser-focused on expanding MoneyGram’s footprint in the global payments, fintech, and remittance space by onboarding high-potential agents that serve key send and receive customer segments. The AE will own the full sales cycle from prospecting to activation, with a goal of accelerating network expansion and driving incremental transaction volume.

What you will get to do

• New Logo Acquisition – Actively identify, target, and sign new retail partners in strategic locations to grow MoneyGram’s network in the remittance, money transfer, and cross-border payments market.
• Full Cycle Sales Execution – Own the process from lead generation through needs assessment, solution presentation, pricing/contract negotiation, and partner activation.
• Fintech & Remittance Market Targeting – Leverage knowledge of remittance corridors, competitive agent landscape, and underserved communities to prioritize high-yield acquisition opportunities.
• Strategic Prospecting – Utilize data, market mapping, and industry insights to maintain a robust pipeline of qualified prospects. Conduct a minimum of 35 in-person prospect visits per week.
• Partner Activation & Ramp-Up – Ensure seamless onboarding, POS installation, compliance training, and go-live to drive early revenue growth in the first 90 days.
• Brand & Value Proposition Promotion – Position MoneyGram as a trusted fintech leader, highlighting speed, reliability, compliance strength, and digital capabilities alongside retail offerings.
• Territory Intelligence – Monitor market dynamics, competitor moves, and emerging fintech trends to refine acquisition strategy and stay ahead of market shifts.
• Regulatory & Compliance Alignment – Ensure all partner acquisition activities comply with financial services regulations and MoneyGram’s operational standards.
• Reporting & Metrics – Maintain accurate records in CRM, track sales performance, and deliver timely reporting on acquisition, activation, and early revenue results.

Who you are

Education

• BA/BS degree in Business, Finance, Marketing, or related field preferred, or equivalent experience.

Experience

• 3+ years in new business development, field sales, or partnership acquisition in fintech, payments, or remittances.
• Proven track record of new logo acquisition and exceeding growth targets.
• Experience selling in multicultural and multilingual markets.

Essential Skills

• Bilingual – strongly preferred.
• Deep understanding of the global remittance and money transfer industry, including key send/receive corridors, customer demographics, and competitive landscape.
• Strong hunter mentality with exceptional prospecting, networking, and negotiation skills.
• Ability to manage a high-volume, fast-paced acquisition pipeline while maintaining quality partner engagements.
• Commercial acumen to position MoneyGram solutions for maximum partner profitability.
• Proficiency in Microsoft Office Suite and CRM tools (Salesforce preferred).
• Ability to travel extensively (80%+) within territory.
• Must have a reliable personal vehicle.

About MoneyGram

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

MoneyGram does not sponsor US work authorizations for this job position including H-1B, O-1, and TN. MoneyGram also does not hire F-1’s working on EAD for this position.

·         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: $65,000+ Sales Incentive 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.

Compliance Investigation Analyst - 25010478

Location: Bucharest, RO-Bucharest | Romania |

Job Schedule: Full-time

Department: Compliance

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

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

What you’ll do: 

• Reviews and analyzes 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. 

• Supports managers, supervisors, and senior analysts in conducting moderately complex AML/Fraud investigations. 

• Works 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. 

• Writes 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. 

• Performs other duties as assigned. 

What we’re looking for:  

Education and Experience:  

• 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. 

• 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. 

• 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.

• Established solid business knowledge and comprehension of MoneyGram products and services globally. 

• Knowledge of domestic and international higher risk countries, jurisdictions and corridors of AML/CTF concern, preferred. 

• Fluent/bilingual communication skills, preferred. 

About MoneyGram

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

 Compliance Investig Compliance Investigation Analyst

Vertriebsmitarbeiter im Aussendienst (m/w/d) - 25010485

Location: Austria, Location | |

Job Schedule: Full-time

Department: Sales

territory Account Executive Austria

Operations Specialist - 25010493

Location: Dallas, Texas | United States of America |

Job Schedule: Full-time

Department: Global Operations

At MoneyGram, we're not just moving money - we're moving forward. Every day, we help millions of people around the world send funds quickly, securely, and affordably. As a trusted name in cross-border payments and money transfers, we're driven by purpose, powered by technology, and committed to collaboration, innovation, and impact. 

We're looking for passionate individuals ready to shape the future of global financial services. If you're looking for a career where your work truly matters, and your ideas help transform lives, MoneyGram is the place for you. 

What You Will Do: 

• Act as the primary point of contact for MoneyGram's partners, resolving complex issues related to reconciliation, research, risk, compliance, and customer inquiries, while managing the account base to meet department expectations
• Oversee the reconciliation of unmatched settlements for assigned financial institutions, ensuring timely resolution of discrepancies and compliance with daily priorities related to key accounts and MoneyGram relationships
• Research and analyze item exceptions for customers and the department, resolving them within service level agreements, minimizing financial risk, and maintaining accurate documentation for auditing purposes
• Serve as the key contact for financial institutions, addressing high-dollar adjustments, reconciling complex accounts, and mitigating financial impact through effective resolution of discrepancies across internal systems and settlement files
• Collaborate with internal teams (sales, product, etc) and external partners to identify and implement process improvements, driving operational efficiencies, and enhancing service delivery
• Manage inventory levels at agent and supplier/warehouse locations, assign inventory ranges to agents, track destroyed or lost stock, assist with training new employees, and ensure outsourced functions meet SLAs and quality assurance standards

What We're Looking For:

• High school diploma or GED required, Bachelor's degree in Finance, Accounting, Business, or related field preferred
• 4-6 years of experience in bank operations, partner support, or financial services
• Experience in settlement reconciliation, inventory management, and troubleshooting technical issues
• Previous experience with MoneyGram products, POS systems, or financial institutions preferred
• Strong analytical and problem-solving skills with the ability to resolve complex financial issues
• Experience with reconciliation processes, financial reporting, and settlement systems
• Ability to communicate effectively with internal and external stakeholders across multiple channels (phone, email, chat)
• Detail-orientated with strong documentation and audit trail management skills
• Proficient in Microsoft Office (Excel, Word, PowerPoint) and other financial systems and applications
• Ability to manage multiple tasks, prioritize effectively, and work under tight deadlines
• Strong understanding of financial regulations, audit requirements, and risk mitigation practices
• Experience in driving process improvements and system efficiency

Location: 

• This position will be based remotely in the United States with a preference for Dallas, TX, Minneapolis, MN, or Columbus, OH. 

Here Are Some Reasons You Will Love Working At MoneyGram! 

• Flexible, remote first flexibility
• Generous PTO
• 13 Paid Holidays
• Medical / Dental / Vision Insurance
• Life, Disability, and other benefits
• 401k with competitive Employer Match
• Community Services Days
• Generous Parental Leave

Anticipated Base Pay: $24.00 - $40.00 per hour + participation in our annual bonus plan

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.

About MoneyGram

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

Compliance Investigation Analyst with Romanian - 25010499

Location: Warsaw, PL-Warsaw | Poland |

Job Schedule: Full-time

Department: Compliance

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

The Compliance Investigation Analyst 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 judgments concerning reputational and other risks while meeting expectations of regulators and other compliance stakeholders. 

What you’ll do: 

• Reviews and analyzes 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. 

• Supports managers, supervisors, and senior analysts in conducting moderately complex AML/Fraud investigations. 

• Works 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. 

• Writes 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. 

• Performs other duties as assigned. 

What we’re looking for:  

Education and Experience:  

• 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. 

• 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. 

• 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.

• Established solid business knowledge and comprehension of MoneyGram products and services globally. 

• Knowledge of domestic and international higher risk countries, jurisdictions and corridors of AML/CTF concern, preferred. 

• Fluent/bilingual communication skills, preferred. 

About MoneyGram

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

Compliance Investigation Analyst with Romanian