Company · Financial Services
Moneygram
MoneyGram connects the world by making the movement of money across borders seamless, affordable and secure for everyone. Each year, the company serves more than 50 million people in over 200 countries and territories. Headquartered in Dallas, Texas, with offices in 36 countries, MoneyGram is globally recognized for its high-performance culture and has been honored as a Top Workplaces USA award winner for four consecutive years. For more information, visit corporate.moneygram.com and follow @MoneyGram. MoneyGram and the Globe are marks of MoneyGram. All other marks are the property of their respective owners. ©2023 MoneyGram. State Licensing: Licensed in all 50 states. Licensed as a Money Transmitter by the Banking Department of the State of New York Licensed by the Georgia Department of Banking and Finance; NMLS #898432 Massachusetts Check Seller License # CS0025, Foreign Transmittal License # FT89432, NMLS # 898432. The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding MoneyGram Payment Systems, Inc.(NMLS #898432) at: 1100 North Eutaw Street, Suite 611, Baltimore, Maryland 21201. Phone number: MoneyGram’s license status information can be viewed on the NMLS Consumer Access website at https://nmlsconsumeraccess.org/
Team composition
Roles at Moneygram
1001 to 5000 staff
- 44compliance analyst iii
- 36compliance analyst
- 23customer service representative
- 18manager
- 13()
- 13software engineer
- 12data analyst
- 11account manager
- 11account specialist
- 11compliance investigation analyst
- +1726more roles
On record
Showing 9 of 2.9K
Abhishek G•••
Sr Integration Solutions Manager (Payouts)
Abou B•••
Devops Engineer
Adam C•••
Giant Eagle, Inc
Ajay K•••
Senior Training Oversight Analyst
Albert Y•••
Fraud Prevention Specialist
Alessandro A•••
Regional Compliance Manager - Italy Ccp
Alexander G•••
Finance Director and Fp & a Head
Ali J•••
Due Diligence Analyst
Allison H•••
Manager, Anti-bribery Anti-corruption Programs
Reveal on Kipplo
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Unlock teamFiled under Financial Services in Romania.