Apply for MoneyGram job recruitment as career and job vacancy portal opens. MoneyGram is leading the evolution of digital P2P payments connecting individuals and businesses. With a purpose-driven strategy to mobilize the movement of money, a strong culture of fintech innovation, and leading customer-centric competences, MoneyGram has grown to serve nearly 150 million people across the globe over the last five years.

Experience:
3-5 years’ work experience within the financial services industry.

Essential Skills:
* Working knowledge of Bank Secrecy Act and AML Regulations, USA Patriot Act, Office of Foreign Assets Control (strongly preferred outside
of US; required US).
* Ability to operate multi-nationally with internal business partners and Agents.
* Ability to work in a self-directed and remote environment.
* Demonstrated understanding of the MoneyGram’s business practices, organizational structure and general policies and procedures.
* Demonstrated ability to draft clear and professional correspondence and other documents of a legal, compliance and business nature.
* Excellent analysis and problem-solving skills.
* Excellent customer service skills and the ability to resolve customer complaints.
* Demonstrated ability to appropriately work with confidential information.
* Ability to facilitate the collection of information through interviews, meetings etc.
* Ability to articulate and convey complex, conceptual information to various audiences verbally and in writing.
* Experience communicating with regulators and law enforcement agencies.
* Experience in public speaking and making clear and persuasive business presentations.
* Excellent demonstrated organizational skills, including time management, record keeping, self-scheduling, and follow-up.
* Must be a self-starter and be able to act independently.
* Demonstrated ability to handle multiple priorities in a dynamic environment.
* Fluent French and English are essential. Additional languages such as Portuguese would be very useful.
* A willingness to travel across your assigned region as required.