Jobs at MoneyGram International

Investigates potentially suspicious financial activity under AML/BSA, fraud prevention, and global regulatory requirements. Reviews transactional data and investigative leads, manages cases through disposition, prepares Suspicious Activity Reports, recommends risk mitigation, and coordinates with internal teams, regulators, law enforcement, and Financial Intelligence Units. Maintains accurate documentation, meets SLA deadlines, monitors regulatory and fraud trends, and supports process improvements and other analysts.

Own the payout rails product roadmap across global corridors, banks, wallets, aggregators, and payment partners. Translate partner APIs into platform requirements, prioritize integrations, define rail performance metrics, and address recurring operational friction. Collaborate with solutions engineering, engineering, compliance, operations, commercial teams, and external partners to optimize payout coverage, cost, speed, conversion, and customer demand.

Build and own scalable payout services and APIs using TypeScript, Node.js, Express, Java, Kotlin, and Spring Boot. Develop React Native applications, manage infrastructure automation, testing, deployment, and monitoring, and work with microservices, Kubernetes, distributed systems, relational and document databases, and AWS services. The role spans the full product lifecycle in a regulated fintech environment, emphasizing customer-centric development and resilient technology.

Lead MoneyGram’s performance creative function across global paid media, with a primary focus on paid social. Build and develop a creative team, establish testing frameworks, turn performance data into creative decisions, manage high-volume production, scale winning concepts across markets, and use AI to improve creative development and workflows. The role requires hands-on concepting, scripting, production involvement, creative analytics, localization, and ensuring work is customer-centric, on-brand, compliant, and commercially effective.

Create and optimize performance-driven content for Mexico and Latin America across paid social and other paid media channels. Develop concepts, hooks, scripts, UGC videos, static designs, motion assets, and localized Spanish copy. Analyze metrics such as CTR, CVR, and CAC to test creative hypotheses, improve acquisition performance, and scale winning concepts. Use AI and creative software to accelerate production while collaborating with Growth Marketing and other creative teams.

Leads MoneyGram’s visual creative direction across retail, CRM, digital, and broader business channels. The role combines hands-on design and art direction with team leadership, brand identity development, design systems, templates, asset libraries, agency management, and AI-enabled creative workflows. Success involves raising design quality, strengthening brand consistency, coaching designers, and delivering scalable creative assets while maintaining high craft standards.

Build and operate end-to-end mobile and web payment features using React Native, React, TypeScript, Java, and Spring Boot. Own vertical product slices, integrate payout and KYC partners, support market launches, and improve tooling, testing, monitoring, reconciliation, wallet recovery, and ledger systems. Work across greenfield and legacy systems while participating in deployment, on-call support, root cause analysis, and product-driven optimization.

Manage and grow MoneyGram’s global affiliate program across web and mobile app channels. Responsibilities include onboarding partners, configuring campaigns and tracking in Impact, monitoring performance, analyzing reports, managing creative, resolving operational issues, and identifying growth opportunities. The role partners with internal Creative, Analytics, Product, and legal teams while supporting direct and network affiliates across the US, Europe, and global markets.

Owns end-to-end technical onboarding and production support for global payout partners. Responsibilities include API review, environment setup, credential exchange, certification, corridor configuration, field mapping, validation, testing, SLA monitoring, failure resolution, escalation management, and cross-functional coordination. The role translates payment rail requirements into integration specifications and identifies recurring issues for platform roadmap improvements.

Expand MoneyGram’s Queensland agent network by identifying and signing new agents, managing the full sales lifecycle, growing transaction volumes, and strengthening existing partnerships. The role requires prospecting, Salesforce management, onboarding, training, compliance coordination, market analysis, reporting, and collaboration with operations, marketing, and pricing teams. Extensive travel throughout Queensland, including overnight stays, is required.

Expands MoneyGram’s agent network across Western Australia and the Northern Territory by prospecting, signing, onboarding, and supporting agents. Manages the complete sales lifecycle in Salesforce, grows transaction volumes and profitability, maintains agent relationships and compliance, delivers training, monitors performance, coordinates operational and marketing support, and reports results. The role requires extensive travel throughout the territory, including overnight stays.

Leads global digital pricing strategy and P&L ownership for MoneyGram Online. Develops pricing models covering FX spreads, fees, elasticity, corridor economics, and customer segmentation; manages experimentation, automation, and A/B testing; forecasts financial impacts; and partners with Finance, Product, Marketing, Analytics, and executive leadership to optimize revenue, contribution margin, customer acquisition, retention, and long-term value.

Manage operational audits from planning through reporting, assess risks and internal controls, support SOX compliance, coordinate consultants and external auditors, oversee remediation, and communicate findings to senior leaders. The role partners across Finance, Product, Technology, Operations, Compliance, and Legal while improving audit effectiveness through technology, data, and innovative approaches.

Lead enterprise security architecture across cloud, application, infrastructure, identity, data, and third-party environments. Develop security principles, standards, patterns, and controls; review designs; conduct threat modeling and risk assessments; guide secure-by-design implementations; and advise technical and business stakeholders. The role also supports regulatory compliance, evaluates security technologies, and strengthens organizational security practices.

Design and implement scalable backend services for MoneyGram’s core transaction and API platforms. Responsibilities include architecture, microservices, APIs, event-driven systems, integrations, cloud development, CI/CD automation, testing, deployment, operational excellence, and engineering standards. The role collaborates with product, engineering, and QA teams, mentors junior engineers, leads complex technical solutions, and influences technical direction in an agile environment.

Execute and monitor partner onboarding and modification workflows, ensuring timely progression, accurate data, complete documentation, and compliance with SLAs. Review automated due diligence and configuration outputs, identify discrepancies and blockers, escalate issues, and coordinate with Compliance, Operations, Credit, and Treasury teams. Support continuous process improvement while managing multiple workflows in a fast-paced environment.

Oversee regional compliance and anti-fraud programs for MoneyGram agents in Germany. Conduct onsite and remote reviews, assess risks and controls, recommend corrective actions, support agent due diligence, deliver training, maintain compliance documentation, and advise business stakeholders. The role also coordinates with regulators and law enforcement, supports policy implementation, analyzes emerging risks, and executes the country compliance action plan. German and English proficiency and 20–30% domestic travel are required.

Develop and expand MoneyGram’s agent network across high-priority UK remittance corridors. Responsibilities include identifying and signing agents, conducting market research, negotiating deals, overseeing onboarding and compliance, training agents, monitoring performance, and implementing initiatives to increase transaction volumes. The role requires strong sales, networking, negotiation, relationship management, remittance-market knowledge, performance analysis, and travel flexibility.

Expand MoneyGram’s agent network across Victoria, South Australia, and Tasmania by prospecting and signing new agents, managing the full Salesforce sales lifecycle, and growing transaction volumes and profitability. The role manages existing agent relationships, resolves operational issues, supports onboarding and compliance, delivers training, analyzes market and sales performance, coordinates with internal teams, and travels extensively throughout the territory.

Own the commercial strategy and growth of MoneyGram’s Balance, bill pay, and mobile top-up products. Lead market selection, go-to-market planning, pricing, cohort analysis, LTV and ARPU modeling, customer adoption, retention, and cross-product growth. Partner with Product, CRM, Marketing, Pricing, Retail, and local market teams to launch repeatable growth programs and present investment recommendations to senior leadership.