Why Compliance?

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 are a group of 300+ compliance analysts, supervisors, managers and officers around the globe. We're analytical and creative thinkers who are passionate about safeguarding our consumers and agents. 

What We Do

We work to build and maintain a best-in-class compliance program in every country we operate. Our departments include the Program Office, Fraud Investigative Unit, Transaction Monitoring and Reporting and Agent Oversight. 

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