Sanctions Compliance Analyst
hace 1 semana
We are seeking a highly skilled Sanctions Compliance Analyst to join our Global Sanctions Compliance team at Mastercard. As a key member of our team, you will play a critical role in maintaining oversight over Business Line (Value Added Services-VAS) sanctions compliance.
Key Responsibilities- Support the Director, Sanctions Compliance, in driving enhancements and oversight of the Global Sanctions compliance program focused on Mastercard's Business Lines that provide products and services.
- Assist with the development of training and communications on sanctions program requirements across Mastercard's Value Added Services Business Lines.
- Investigate and respond to sanctions-related matters, triaging inquiries to determine those which require further escalation and tracking all escalations/inquiries to ensure timely responses.
- Draft management reports and maintain ownership of sanctions metrics for Mastercard's value-added services.
- Support efforts to enhance policies, procedures, and controls in response to Business Line Sanctions compliance.
- Track the issuance of sanctions-related general licenses and executive orders.
- Utilize Mastercard tools and external resources to conduct sanctions due diligence.
- Support assurance and testing with oversight of Business Line sanctions onboarding and ongoing monitoring.
- Bachelor's degree required; Sanctions-related advisory or operational experience preferred or equivalent experience.
- Sanctions industry certification preferred.
- Demonstrated ability to work independently, effectively, and efficiently in a fast-paced environment.
- Ability to prioritize and manage multiple assignments.
- Self-motivated with excellent organizational skills and in-depth analytical skills.
- Ability to multi-task, meet schedules, and deadlines with thorough, accurate, and quality work products.
- Ability to swiftly adapt to changing priorities.
- Clear and concise communication ability.
- Advanced expertise with Microsoft Word, PowerPoint, and Excel skills required.
All activities involving access to Mastercard assets, information, and networks come with an inherent risk to the organization. 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.
- Complete all periodic mandatory security trainings in accordance with Mastercard's guidelines.
-
Sanctions Compliance Analyst
hace 2 días
Xico, México Amex A tiempo completoAbout the RoleWe are seeking a highly skilled Sanctions Compliance Analyst to join our team at American Express. As a key member of our compliance team, you will play a critical role in ensuring that our activities meet all applicable regulatory requirements and standard industry practices.Key ResponsibilitiesServe as the primary escalation point for...
-
Sanctions Compliance Manager
hace 1 semana
Xico, México Hsbc A tiempo completoJob SummaryWe are seeking an experienced professional to join our team in the role of Sanctions Manager at HSBC. The successful candidate will support Senior Management in meeting HSBC's compliance and regulatory obligations.Key ResponsibilitiesAssist in the implementation of HSBC's Sanctions policy in compliance with U.S. Office of Foreign Assets Control,...
-
Sanctions Compliance Specialist
hace 1 semana
Xico, México Etsy A tiempo completoJob Summary:Etsy is seeking a highly skilled Sanctions Investigator to join our Sanctions Investigations team. As a Sanctions Investigator, you will play a critical role in ensuring Etsy's compliance with global economic sanctions requirements.Key Responsibilities:Investigate and analyze sanctions-related alerts and provide dispositions and recommendations...
-
Sanctions Compliance Officer
hace 2 días
Xico, México Hsbc A tiempo completoJob SummaryWe are seeking an experienced professional to join our team in the role of Sanctions Compliance Officer at Hsbc. The successful candidate will provide critical support to our Global Service Center in ensuring compliance with U.S. economic sanctions and trade restrictions.Key ResponsibilitiesAssist in the assessment of potential breaches or...
-
Senior Sanctions Manager
hace 1 semana
Xico, México Hsbc A tiempo completoJob SummaryWe are seeking a highly skilled and experienced Senior Sanctions Manager to join our team at Hsbc. As a key member of our Financial Crime team, you will play a critical role in supporting the implementation of our sanctions compliance framework and ensuring that our business activities are in line with regulatory requirements.Main...
-
Sanctions Screening Specialist
hace 1 semana
Xico, México Amex A tiempo completoAbout the RoleWe are seeking a highly skilled Sanctions Screening Specialist to join our team at American Express. As a key member of our Financial Intelligence Unit, you will play a critical role in ensuring the company's compliance with international regulations and laws.Key ResponsibilitiesConducting thorough sanctions and politically exposed persons...
-
Compliance Governance and Risk Analyst
hace 1 semana
Xico, México Mastercard A tiempo completoAbout the RoleWe are seeking a highly skilled Compliance Governance and Anti-Fraud Analyst to join our team at Mastercard. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our financial systems and processes.Key Responsibilities**Governance:**Coordinate and compile information for required Compliance...
-
Trade Compliance Analyst
hace 1 semana
Xico, México City Of Shakopee, Mn A tiempo completoJob Summary:We are seeking a skilled Trade Compliance Analyst to join our team at the City Of Shakopee, Mn. As a Trade Compliance Analyst, you will be responsible for ensuring that all business activities comply with relevant laws and regulations.Key Responsibilities:Conduct thorough risk assessments to identify potential compliance risksDevelop and...
-
Compliance Change Control and Policy Analyst
hace 16 horas
Xico, México Mastercard A tiempo completoAbout the RoleWe are seeking a highly skilled Policy and Procedure Maintenance Analyst to join our Mastercard Transaction Services (MTS) Compliance team. As a key member of our team, you will be responsible for managing the accurate and timely review, processing, and implementation of Change Requests based on established procedures.The ideal candidate will...
-
Compliance Analyst
hace 1 semana
Xico, México Citi A tiempo completoThe Compliance and Risk Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team at Citi.**Key Responsibilities:**• Conduct thorough client profile reviews for customer accounts to ensure compliance with...
-
Compliance Analyst
hace 1 semana
Xico, México Citigroup Inc. A tiempo completoJob Summary:The Compliance Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citigroup...
-
Compliance Risk Management Analyst
hace 1 semana
Xico, México Citibank (Switzerland) Ag A tiempo completoJob DescriptionJob Title: Compliance Risk Management AnalystJob Summary:We are seeking a highly skilled Compliance Risk Management Analyst to join our team at Citibank (Switzerland) Ag. As a Compliance Risk Management Analyst, you will be responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations...
-
Compliance Analyst
hace 1 semana
Xico, México Citigroup Inc. A tiempo completoJob Summary:The Compliance Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team at Citigroup Inc.Key Responsibilities:Conduct thorough client profile reviews for customer accounts to ensure compliance...
-
Compliance Analyst
hace 2 días
Xico, México Citi A tiempo completoThe Compliance AML KYC Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.**Key...
-
Compliance Analyst
hace 1 semana
Xico, México Citi A tiempo completoThe Compliance and Risk Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team at Citi.**Key Responsibilities:**• Conduct thorough client profile reviews for customer accounts to ensure compliance with...
-
Compliance Analyst
hace 1 semana
Xico, México Citi A tiempo completoThe Compliance and Risk Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team at Citi.**Key Responsibilities:**• Conduct thorough client profile reviews for customer accounts to ensure compliance with...
-
Compliance Analyst
hace 2 días
Xico, México Citi A tiempo completoJob SummaryThe KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team at Citi.Key ResponsibilitiesConduct client profile reviews for customer accounts, ensuring compliance with local...
-
Compliance Analyst
hace 1 semana
Xico, México Citi A tiempo completoThe Compliance and Risk Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team at Citi.**Key Responsibilities:**• Conduct thorough client profile reviews for customer accounts to ensure compliance with...
-
Compliance Change Control and Policy Analyst
hace 1 semana
Xico, México Mastercard A tiempo completoAbout the RoleWe are seeking a highly skilled Policy and Procedure Maintenance Analyst to join our Mastercard Transaction Services (MTS) Compliance team. As a key member of our team, you will be responsible for managing the accurate and timely review, processing, and implementation of Change Requests based on established procedures.Key...
-
Sanctions Analyst C10- Hub-14
hace 1 semana
Xico, México Citi A tiempo completoThe Compliance and Control Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating business processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data...
