.Associate Analyst, Legal Compliance (AML)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.OverviewMastercard Transaction Services is looking for an Associate Analyst to drive our customer experience strategy forward by consistently innovating and problem-solving.
The ideal candidate is passionate about the customer experience journey, highly motivated, intellectually curious, analytical, and possesses an entrepreneurial mindset.Role
- Act as the first-level reviewer in making initial investigation decisions on corresponding banking regulations.
- Manage a queue of cases, ensuring timely follow-up of requests, adherence to escalation procedures, and fulfilling quality requirements.
- Assist other members of AML Compliance with ad hoc analysis and investigation requests.
- Review money transactions to identify money laundering, terrorist financing, and fraud.
- Identify, document, and escalate unusual activity to analysts for additional investigation for potential SAR (or related).
- Provide internal and external customer service by responding to clients and other departments.
- Perform AML duties such as preparing reports and decks as needed.
- Other duties as assigned by the manager.All About You
- Beginner or intermediate level of AML monitoring expertise.
- Bilingual, speak & read, Spanish and English.
- Intermediate understanding of complex transactional life cycles within a financial enterprise.
- Responsible, able to perform and manage time, set amount of work has limited turnover time for reporting purposes, in addition to ongoing quality reviews.The ideal candidate for this position should:
- High attention to detail.
- Ability to work under minimal supervision.
- Intermediate to advanced skills in Microsoft Excel, Word, and PowerPoint.
- Strong analytical, organizational, and communication skills, being able to multitask, adhering to specific quality and productive guidelines.
- Advanced research skills