Associate Analyst, Legal Compliance
hace 5 meses
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 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 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.
-
Analyst, Legal Compliance
hace 5 meses
Tlahuac, México Mastercard A tiempo completoOur 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...
-
Compliance Analyst Surveillance
hace 6 meses
Tlahuac, México Citi A tiempo completoServes as a compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures. When potentially anomalous behavior is detected, the team is...
-
Latam Compliance Monitoring Analyst
hace 5 meses
Tlahuac, México Novo Nordisk A tiempo completoLATAM Compliance Monitoring Analyst **Category**:Legal, Compliance & Audit**Location**:Ciudad de México, Ciudad de México, MX- Join Novo Nordisk for a life-changing career establishing and developing a world-class Global Business Service Centre (GBS) in Mexico City. This will impact millions of people living with a chronic disease like diabetes and...
-
Trade Compliance Analyst
hace 6 meses
Tlahuac, México Bunzl de Mexico A tiempo completo**VACANTE PARA BUNZL DE MEXICO** **Key Responsibilities**: - Participate on audits of import transactions to ensure compliance with Mexican customs regulations. - Provide support for SAT Customs and audits, and act as the primary point of contact for all trade compliance matters. - Review and assess import and export documentation, including invoices,...
-
Trade Compliance Analyst
hace 5 meses
Tlahuac, México Bunzl de Mexico A tiempo completo**VACANTE PARA BUNZL DE MEXICO** **Key Responsibilities**: - Participate on audits of import transactions to ensure compliance with Mexican customs regulations. - Provide support for SAT Customs and audits, and act as the primary point of contact for all trade compliance matters. - Review and assess import and export documentation, including invoices,...
-
Compliance Testing Sr Analyst
hace 5 meses
Tlahuac, México Citi A tiempo completoServes as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing team responsible for assessing compliance risks and controls implemented by Citi’s first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based testing of Citi’s compliance risks in order to assess the design and...
-
Legal Analyst
hace 5 meses
Tlahuac, México MGI Asistencia Integral S de RL de CV A tiempo completoJoin our team as a **LEGAL ANALYST** and be part of the energy driving the future! - **Requirements**:_ - Bachelor's degree in Law and valid license. - Advanced English level (C1). - Minimum 1 years of experience in similar roles (preferably in the energy sector). - **Mission**:_ Your role will be crucial in reviewing, drafting, and negotiating contracts...
-
Abogado Junior Compliance Cdmx
hace 6 meses
Tlahuac, México Training Talent A tiempo completo**Vacante para la empresa Training Talent en Benito Juárez, Ciudad de México**: Somos una Fintech internacional con presencia en Polonia, Suiza, España, EEUU y Latam, tenemos mucho crecimiento, por ello, te invitamos a integrarte como Abogado Junior para nuestra área de cumplimiento normativo (Compliance) enfocado en la preparación de reportes y...
-
Associate Analyst, Systems
hace 5 meses
Tlahuac, México GXO Opportunity A tiempo completoEn GXO estamos en busca de nuestro próximo **"Associate Analyst, Systems"** para nuestro equipo en **Estado de México.** En GXO diseñamos las cadenas de suministro más rápidas, inteligentes y eficientes. Tenemos un compromiso con la INNOVACION que CAMBIA LAS REGLAS DEL JUEGO y es una de las características que definen la tecnología logística de...
-
Associate Analyst, Security
hace 6 meses
Tlahuac, México GXO Opportunity A tiempo completoEn GXO estamos en busca de nuestro próximo **"Associate Analyst, Security"** para nuestro equipo en **Estado de México** En GXO diseñamos las cadenas de suministro más rápidas, inteligentes y eficientes. Tenemos un compromiso con la INNOVACION que CAMBIA LAS REGLAS DEL JUEGO y es una de las características que definen la tecnología logística de...
-
Project Analyst, Associate
hace 5 meses
Tlahuac, México Qualcomm A tiempo completo**Company**: Qualcomm Intl Inc., Mexico Branch Office **Job Area**: Operations Group, Operations Group > Project Analyst **General Summary**: Assists a project by developing and managing processes, procedures, and tools designed to increase the project’s productivity. A Project Analyst is tasked to help manage a project’s non-technical requirements....
-
Legal Analyst
hace 5 meses
Tlahuac, México Sagan A tiempo completo**Job Title: Legal Analyst - Latam** **Location**:Remote (EST Timezone) **Working Schedule**: Monday - Friday, 9 AM to 6 PM EST **Key Responsibilities**: - Review, negotiate, and finalize NDA and standard SaaS contracts focusing on key terms such as venue, indemnification, and data retention. - Ensure contracts are turned around quickly, ideally within a...
-
Legal Systems Analyst
hace 5 meses
Tlahuac, México Trinity Industries A tiempo completoTrinity Industries in hiring a **Senior Legal Systems Analyst (DocuSign and FusionRM)** for our **Queretaro, MX **office! What you'll do: - System Administration: Manage and administer the FusionRM and DocuSign CLM systems to ensure optimal performance and user satisfaction - Platform Configurations: Configure the legal platforms to enable workflows, forms...
-
Import/export Analyst
hace 5 meses
Tlahuac, México Cooper Wiring Devices, S.A. de C.V. A tiempo completoThe major roles of the Import & Export Analyst are import and export the material for the plant Cuautitlan - Eaton assurance the deliveries on time through all the customs and to maintain the follow up of each shipment and update compliance documents to reflect current regulatory requirements and procedures. As a result of their work, the Customs Coordinator...
-
Sr. Legal Counsel
hace 6 meses
Tlahuac, México Bridgestone Mexico A tiempo completoInformación de la Compañía: **At Bridgestone, you are always Free to Be** Our customers, communities and society are becoming ever more diverse, and a sustainably strong workforce must mirror this diversity. That is why we’re committed to cultivate an even more inclusive culture that advances equity, embraces individuality, and helps our increasingly...
-
Associate Data Analyst
hace 6 meses
Tlahuac, México Alcon A tiempo completoAssociate Data Analyst Location: Mexico City (Hybrid) At Alcon, we are driven by the meaningful work we do to help people see brilliantly. We innovate boldly, champion progress, and act with speed as the global leader in eye care. Here, you’ll be recognized for your commitment and contributions and see your career like never before. Together, we go above...
-
Compliance Business Analyst
hace 6 meses
Tlahuac, México Servicios Comerciales Amazon Mexico S. de R.L. de C.V. - D44 A tiempo completo5+ years of Excel (including VBA, pivot tables, array functions, power pivots, etc.) and data visualization tools such as Tableau experience - 3+ years of business or financial analysis experience - Experience defining requirements and using data and metrics to draw business insights - Experience with SQL - Experience making business recommendations and...
-
Qop Analyst Product Release
hace 5 meses
Tlahuac, México Novartis A tiempo completo395037BR **QOP Analyst Product Release**: Mexico **About the role** Li#CDMX#Hybrid About the role: We are looking for an associate that can support all GxP activities in the Quality department. Administers Quality Systems including documentation, metrics and monitoring of actions. **Responsibilities**: - Perform release of all manufactured, packaged and...
-
Qo Analyst
hace 5 meses
Tlahuac, México Novartis A tiempo completo395039BR **QO Analyst (Products Release)**: Mexico **About the role** Li#CDMX#Hybrid About the role: We are looking for an associate that can support all GxP activities in the Quality department. Administers Quality Systems including documentation, metrics and monitoring of actions. **Responsibilities**: - Perform release of all manufactured, packaged...
-
Manufacturing Operations Legal Counsel
hace 6 meses
Tlahuac, México BD A tiempo completo**Job Description Summary**: How about belonging a leading global medical technology company that acts advancing the world of health? Be part of something bigger! BD is one of the largest global medical technology companies in the world and is advancing the world of health by improving medical discovery, diagnostics and the delivery of care. We have over...
