The MoneyGram Compliance Team
MoneyGram is committed to protecting our communities from terrorists and criminals. We partner with our Agents to prevent illegal transactions related to money laundering, fraud, scams, terrorist financing, or sanctions violations. When needed, we work with law enforcement to capture and prosecute criminals around the world.
Who we are
We consist of more than 300 compliance analysts, supervisors, managers, compliance officers, and regional compliance officers.
We are located in cities across the globe with our largest teams being located in Frisco, Texas, USA and Warsaw, Poland.
We are analytical and creative thinkers who are passionate about safeguarding our global consumers and agents.
What we do
We work to build and maintain a best-in-class compliance program designed to ensure we satisfy the laws and regulations in every country MoneyGram operates.
Our departments include Program Office, Fraud Investigative Unit (FIU), Transaction Monitoring and Reporting (TMR), and Agent Oversight.
We collaborate with our agents as well as our Legal, Sales, IT, and Global Ops teams to ensure compliance across all business units and activities.