Associate Analyst, Legal Compliance

hace 2 semanas

Tláhuac, Ciudad de México Mastercard A tiempo completo
Our Purpose


We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible.

Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential.

Our decency quotient, or DQ, drives our culture and everything we do inside and outside of our company. We cultivate a

culture of inclusion

for all employees that respects their individual strengths, views, and experiences.

We believe that our differences enable us to be a better team - one that makes better decisions, drives innovation and delivers better business results.

Title and Summary

Associate Analyst, Legal Compliance

Who is Mastercard?

Mastercard is a global technology company in the payments industry.

Our mission is to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart, and accessible.

Using secure data and networks, partnerships, and passion, our innovations and solutions help individuals, financial institutions, governments, and businesses realize their greatest potential.

Our decency quotient, or DQ, drives our culture and everything we do inside and outside of our company.

With connections across more than 210 countries and territories, we are building a sustainable world that unlocks priceless possibilities for all.

Overview


Review transactional profiles in order to detect possible money laundering, reviewing documentation and information as part of the investigation to escalate if needed, all based on red flags.

Role

  • Act as the firstlevel reviewer in making initial investigation decisions on corresponding banking regulations.
  • Manage a queue of cases, ensuring timely followup 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 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 times, set amount of work has limited turnover time for reporting purposes, in addition to ongoing quality reviews.

For example:

  • High attention to detail
  • Ability to work under mínimal supervision
  • Intermediate to advanced skills in Microsoft Excel, Word, and PowerPoint
  • Strong analytical, organizational, and communication skills, being able to multi/task, adhering to specific quality and productive guidelines.
  • Advanced research skills.
Corporate Security Responsibility

  • 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 training per Mastercard's guidelines.
Corporate Security Responsibility

All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must:

  • 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.

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