Remote AML Investigator – Transaction Monitoring & Risk

MoneyGram in Paris, France is seeking a Compliance Investigation Analyst to advance AML/Fraud investigations and report suspicious activity to regulators. You will work with global teams to ensure regulatory alignment and risk mitigation in a fast-paced, highly structured environment.

The role requires 3–5 years of experience, bilingual French/English, and knowledge of AML regulations; CAMS/CFE preferred. Hybrid or remote options may be available, with relocation support as needed.