Analyst, Legal Compliance

hace 1 semana

Tlahuac, 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

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
- Works independently to achieve objectives and deliver results of compliance programs, including, but not limited to, case management system oversight and data review and analysis
- Understand risk measurement and assessment to better prevent and eliminate lawful liability
- Builds and maintains strong relationships with internal partners and external customers to identify and measure potential risks to Mastercard's business
- Supports large or cross-functional projects, typically working on a specific work stream or activity with multiple stakeholders
- 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
- 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 following 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.

  • Operador Legal Compliance

    hace 2 meses

    Tlahuac, México Skimmia A tiempo completo

    **Operador Legal Compliance** Sueldo $20,000 neto + Bono Variable mensual + 15 días adicionales de aguinaldo Horario Lunes a Viernes 9:00 a 19:00 horas con una hora de comida de 15:00 a 16:00 hrs Licenciatura en Derecho, Titulado y Cédula Edad: 35 a 45 años - Actividades:_ - Realizar y actualizar el cumplimiento de Compliance Laboral - Capacidad de...

  • Compliance Analyst Surveillance

    hace 3 semanas

    Tlahuac, México Citi A tiempo completo

    Serves 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...

  • Trade Compliance Analyst

    hace 2 semanas

    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 3 semanas

    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 días

    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,...

  • Latam Compliance Monitoring Analyst

    hace 2 meses

    Tlahuac, México Novo Nordisk A tiempo completo

    LATAM 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...

  • Associate Analyst, Legal Compliance

    hace 2 meses

    Tlahuac, 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...

  • Compliance Testing Sr Analyst

    hace 3 semanas

    Tlahuac, México Citi A tiempo completo

    Serves 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...

  • Abogado Junior Compliance Cdmx

    hace 2 semanas

    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...

  • Legal Analyst

    hace 1 semana

    Tlahuac, México MGI Asistencia Integral S de RL de CV A tiempo completo

    Join 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...

  • Compliance Attorney

    hace 2 meses

    Tlahuac, México Alianza legal de Migración A tiempo completo

    ¡Únete a nuestro equipo! Firma Americana de Abogados en Defensa de los Derechos de Inmigrantes está buscando un talentoso Compliance Attorney para unirse a nuestro equipo en Ciudad de México. ¿Qué ofrecemos? - Contrato por tiempo indeterminado. - Pago mensual estimado de $25,000. - Oportunidades de crecimiento profesional. - Excelente ambiente de...

  • Compliance Attorney

    hace 2 días

    Tlahuac, México Alianza legal de Migración A tiempo completo

    ¡Únete a nuestro equipo! Firma Americana de Abogados en Defensa de los Derechos de Inmigrantes está buscando un talentoso Compliance Attorney para unirse a nuestro equipo en Ciudad de México. ¿Qué ofrecemos? - Contrato por tiempo indeterminado. - Pago mensual estimado de $25,000. - Oportunidades de crecimiento profesional. - Excelente ambiente de...

  • Legal Analyst

    hace 4 días

    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...

  • Compliance

    hace 2 meses

    Tlahuac, México Administradora de cartera A tiempo completo

    **Vacante para la empresa Administradora de cartera en Cuauhtémoc, Ciudad de México**: Gerente de regulaciones y Compliance. Somos administradora de cartera filial de institución somos especialistas en la recuperación, valuación y administración de portafolios de crédito. Por crecimiento solicitamos Gerente de Regulaciones y Compliance. **Objetivo...

  • Global Compliance

    hace 2 meses

    Tlahuac, México Gates Corporation A tiempo completo

    Are you inspired by challenging the status quo? Do you thrive in collaborative environments that drive results? If so, Gates could be for you. Let's simplify it, think belts and hoses. Found in motorcycles, conveyor belts, cars, tractors, blenders, vacuum cleaners, bicycles, & 3D printers just to name a few. Because why not do it all? **WHAT TO...

  • Import & Export Analyst

    hace 2 meses

    Tlahuac, México Eaton Corporation A tiempo completo

    **What you’ll do**: The 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,...

  • Import/export Analyst

    hace 2 meses

    Tlahuac, México Cooper Wiring Devices, S.A. de C.V. A tiempo completo

    The 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...

  • Legal Systems Analyst

    hace 1 semana

    Tlahuac, México Trinity Industries A tiempo completo

    Trinity 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...

  • Compliance Business Analyst

    hace 2 semanas

    Tlahuac, México Servicios Comerciales Amazon Mexico S. de R.L. de C.V. - D44 A tiempo completo

    5+ 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...

  • Customs Compliance

    hace 2 meses

    Tlahuac, México Talento Logistico A tiempo completo

    Importante empresa en el giro de comercio exterior solicita el siguiente personal: **Requisitos**: - Lic. Derecho, Relaciones Internacionales, Negocios Internacionales, Comercio Exterior. - Experiência de 5-10 años en áreas de compliance. - Conocimiento en normatividad aduanera, deseable en despacho aduanero. - Ingles Conversacional, se realizará...