Compliance and Risk Management

The Compliance and Risk Management team at MoneyGram is responsible for ensuring adherence to regulatory requirements and internal policies to mitigate financial crimes, including money laundering and fraud. This team conducts thorough investigations, performs risk assessments, and implements compliance programs to protect the company and its customers while ensuring safe and secure money transfer operations globally. By analyzing transactions and monitoring customer behavior, they help uphold the company's integrity and maintain trust in its services.