Key Responsibilities
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- Undertake important AML/CTF operational tasks such as due diligence on distribution partners, transaction monitoring, investigation, regulatory and product issuer reporting.
- Provide support for new product initiatives and strategic projects.
- Recommend and implement effective AML/CTF controls to mitigate risks.
- Identify and escalate non-compliance issues while maintaining proper documentation.
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Qualifications Required
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- Strong knowledge of AML/CTF regulatory concepts.
- Previous experience in compliance within the cards or payments industry.
- Ability to effectively manage multiple priorities with exceptional organizational skills.
- Possess an investigative mindset with keen attention to detail.
- Excellent written and verbal communication skills, including influencing and negotiation capabilities.
- CAMS certification is highly regarded.
In addition to your role-specific responsibilities, it is important to note that at Mastercard, all individuals are expected to take responsibility for corporate security. This includes abiding by security policies, ensuring the confidentiality and integrity of accessed information, reporting any suspected security breaches, and completing all mandatory security trainings as per Mastercard's guidelines.
Join Mastercard in empowering economies and people across 200+ countries and territories, where your work will contribute to building a sustainable economy for all to prosper.
