Job Description

Who we are:

MoneyGram is a customer-centric, digital-first, cross-border money movement network. Through our strong culture of fintech innovation, we're transforming the way consumers and businesses send and receive money in nearly every country around the world.



Thanks to our cutting-edge platform and strategic partnerships with some of the world's leading brands, we are helping our millions of customers globally do more with their money through a comprehensive suite of digital and in-person products and services.



This is all made possible by our dedicated and diverse team of professionals around the world. If you're ready for a career journey filled with exciting opportunities, come aboard and let's drive the future of payments together at MoneyGram!

The Numbers:

We serve over 50 million people every year in over 200 countries and territories We're a global team of over 2,000 from 36 countries around the world We process over $200 billion annually with digital transactions now making up about 50% of our money transfer business We're known for our strong culture globally, demonstrated by: + "Top Workplaces USA" award winner (three consecutive years in a row!)
+ One of the "Best Places to Work" in the Middle East
+ Winner of many regional awards, such as "Friendly Workplace in Poland" and "Top Workplace in DFW" by The Dallas Morning News

What you will contribute:

As a Treasury Analyst in a fast-paced payments environment, you'll play a key role in managing global liquidity, enhancing settlement processes, and ensuring compliance across cross-border payment operations. This role combines analytical thinking, operational oversight, and a strong understanding of treasury best practices to support financial stability and drive scalable, data-informed decisions.

What you'll do:

Settlement Operations & Currency Risk Mitigation :

Oversee end-to-end settlement of foreign exchange and cross-border transactions, including confirmation, documentation, netting, and reconciliation. Partner with trading desks, banking partners, and internal stakeholders to resolve discrepancies and ensure timely, accurate settlement aligned with payment cutoffs and FX exposure controls.

Banking Relationship Management :

Maintain and enhance operational relationships with global banking partners, payment processors, and correspondent banks. optimization of services that support high-volume remittance transactions.

Liquidity & Cash Positioning for Payments:

Monitor daily liquidity positions across multiple entities and regions to ensure timely funding of customer payouts, partner settlements, and operational obligations. Collaborate with Finance and internal teams to support real-time funding needs and minimize idle balances, aligning with business volume trends.

Liquidity Forecasting & Scenario Modeling :

Build and maintain short- and medium-term cash flow forecasting models ex.13-week rolling forecasts, to ensure adequate liquidity coverage. Leverage payment flow data, vendor obligations, and funding requirements to anticipate future cash needs and support strategic decision-making. Conduct scenario and sensitivity analyses to evaluate the impact of business changes, seasonality, or macroeconomic shifts on liquidity.

Bank Fees & Cost Optimization:

Review and analyze bank fee statements across all payment corridors to ensure accuracy and identify opportunities to optimize fee structures. Provide data-backed recommendations to streamline banking services, consolidate accounts, and improve payment routing strategies.

Payment Processing & Controls :

Initiate and validate wire, ACH, SWIFT, and instant payment transactions across global payment rails. Ensure strict compliance with internal controls, and regulatory requirements in support of domestic and international money movement. Monitor execution timelines to prevent disruptions in payout networks.

Data & Reconciliation Management:

Collaborates with stakeholders from finance, accounting, legal, and operations to streamline workflows, improve cash visibility, and enhance overall treasury efficiency. Performs ad hoc treasury projects and strategic initiatives as assigned by Treasury leadership.

Treasury Process Enhancement & Collaboration:

Partner cross-functionally with teams across Finance, Product, Risk, and Compliance to optimize treasury workflows, improve automation, and scale treasury operations in line with business growth. Contribute to ad hoc projects related to emerging payment technologies, digital wallets, and treasury system enhancements.

Who we're looking for:

Education:

Bachelor's degree (BA/BS) in Finance, Accounting, Business Administration, or a related field Certified Treasury Professional (CTP) designation from the Association for Finance Professionals (AFP) or the Certificate of International Cash from the Association of Corporate Treasurers (ACT) is preferred.

Experience:

3+ years of experience in treasury, finance, or related fields, preferably in financial services or payment processing. Previous experience working with international accounts, including managing cross-border transactions, foreign currency exchange, and global cash positioning, is preferred. Hands-on experience with Treasury Management Systems (TMS) is preferred, including system integration, reporting, and reconciliation processes.

Skills

Analytical Skills: Strong ability to analyze financial data and trends, and the ability to turn complex data into meaningful insights. Attention to Detail: High degree of accuracy and attention to detail, ensuring error-free financial reporting and data analysis. Independent & Strategic Thinking: Proven ability to work independently, think strategically, and focus on long-term objectives while breaking them down into actionable steps. Self-Driven: Must be self-motivated and able to maintain focus on issues, escalating as necessary while managing multiple priorities. Technical Proficiency: Proficient in Microsoft Word, Excel, and Access for financial reporting, analysis, and data management. Communication Skills: Strong communication skills with the ability to prepare clear, concise reports and effectively communicate with both internal and external stakeholders. Bilingual Communication: Fluency English and Spanish or French and, with the ability to communicate effectively across diverse teams and regions.

Why you will love working here:

Your future is in your hands.



When you start a career at MoneyGram, you join a talented and motivated team that builds the success of a trusted, global provider of innovative money transfer and payment services.



Here are some reasons it is so easy to love your career with us!


Comprehensive Health Insurance - Full coverage, including dental care. Stay healthy and worry-free! Life and Accident Insurance - Peace of mind with coverage that protects you and your loved ones. Pension Program - Secure your future with our robust pension plan, ensuring a comfortable retirement. Gym Membership Stipend - Stay fit and healthy with our gym membership stipend. Your wellness is our priority. Income Protection - Safeguard your income with our comprehensive income protection plan. Childcare vouchers - to help you save on childcare costs and ensure your family is well-supported while you focus on your career. Convenient Commuting Options: + Season Ticket Loan - Simplify your daily commute with our interest-free season ticket loan, making your journey to work cost-effective and hassle-free.
+ Cycle to Work Scheme - Embrace a healthier lifestyle and reduce your carbon footprint with our Cycle to Work scheme. Enjoy significant savings on a brand-new bike and accessories, all while promoting a greener way to commute.
Community Service Days - Make a difference! Enjoy paid days off to volunteer and give back to your community.
Tuition Reimbursement - Invest in your future with our tuition reimbursement program. We support your educational and career growth.
Transfer Fee Reimbursement - Smooth transitions with reimbursement for any transfer-related fees. We've got you covered. Employee Assistance Program - Access to confidential counseling and support services for personal and professional well-being. Employee Referral Program - Help us grow our team! Earn rewards for referring talented friends and colleagues. Remote work flexibility - Enjoy the freedom of working remotely with flexible scheduling options.
Qualifications


Primary Location: United Kingdom-ENG-London
Work Locations: GB_Corp_London_30 Churchill 30 CHURCHILL PLACE LONDON E14 5RE
Job: Treasury
Organization: Finance
: Full-time
Travel: Yes, 5 % of the Time
Job Posting: Apr 24, 2025, 4:46:08 AM