Senior Analyst, Compliance Services

Our Purpose

Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential.

Title and Summary

Senior Analyst, Compliance Services

At Mastercard, we are committed to protecting our network from being used to facilitate money laundering and terrorist financing. The Mastercard Transaction Services (MTS) Compliance Senior Analyst actively participates in a Shared Services support role. The senior analyst will perform tasks that support the team's Anti-Money Laundering activities. Working under general supervision, this role will require inputting, validating, and reporting information in tracking tools; perform customer monitoring activities, and other projects.

ROLE
• Research and update key customer data points using various external and internal sources.
• Performs data quality reviews of customer applications for Know Your Customer, AML program, and adequacy of Sanctions compliance program, including ensuring all appropriate information is identified to meet all program, regulatory, legal, and process requirements.
• Complete name screening on individuals and entities matched against OFAC Sanctions Lists and adverse media.
• Processes KYC/sanctions reviews to meet relevant SLA including follow-up analysis and reconciliation.
• Reviews and analyzes due diligence reports for higher risk client types to determine appropriate risk rating.
• Communicates directly with customers in multiple regions.
• Accurately documents the review and investigation processes followed during customer onboarding, monitoring, and periodic reviews.

• Abide by Mastercard's security policies and practices;
• Ensure the confidentiality and integrity of the information being accessed;
• Report any suspected information security violation or breach, and
• Complete all periodic mandatory security trainings in accordance with Mastercard's guidelines.