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Job description
Manage a team of analysts to ensure compliance with anti-money laundering and counter terrorist financing regulations. Leverage expertise in onboarding, sanctions screening, and transactions monitoring to eliminate or mitigate risks. Analyze parties/customers engaged in high-risk/suspicious activities, conduct investigations, and escalate findings to internal teams.
Manage a team, oversee onboarding and sanctions screening programs, handle escalations and complex issues, maintain governance of relevant systems, and drive continuous process improvements.
Ideal candidate is passionate about financial crime detection and investigation, agile, highly motivated, intellectually curious, analytical, and possesses an innovative mindset.
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Company
Finance • Tech, Software & IT Services
Mastercard is a global payments technology company that enables secure, simple, and smart digital transactions in more than 200 countries. The company offers a broad portfolio of services— including global commerce, mobile payment solutions, and payment processing— to consumers, merchants, and governments. By combining advanced technology, robust networks, and strategic partnerships, Mastercard delivers innovative products that help businesses grow and communities prosper. Its focus on sustainability and inclusive access distinguishes it as a leader in building a future‑ready economy.