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Associate Compliance Analyst

hace 2 meses

Xico, México Mastercard A tiempo completo

**About Us**

Mastercard is a global technology company in the payments industry, dedicated to connecting and powering an inclusive, digital economy that benefits everyone, everywhere. Our mission is to make transactions safe, simple, smart, and accessible using secure data and networks, partnerships, and passion.

**Our Culture**

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.

**Job Summary**

We are seeking 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.

**Key Responsibilities**

  • 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.

**Requirements**

  • 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.

**Ideal Candidate**

  • Have high attention to detail.
  • Ability to work under minimal supervision.