Associate Analyst, Legal Compliance
hace 4 días
Our Purpose- Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build _a sustainable economy_ where everyone can prosper. We support a wide range of digital payments choices, making _transactions secure,_ simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential._Title and SummaryAssociate Analyst, Legal Compliance - AML Transaction MonitoringOverviewRole- Understanding and reviewing AML Transaction Monitoring models and methodologies for effective Transaction Monitoring- Supporting the operation of customer due diligence policies and procedures, including conducting risk assessments and assisting in the management of stakeholders to ensure due diligence is completed as required.- Assisting in the operation of sanction screening policies and procedures in line with relevant regulations, industry guidance, and company policies.- Helping to produce compliance policies and maintain departmental procedures.- Providing support for compliance queries from other business areas, escalating issues to senior team members as necessary.- Contributing to the production of reporting for internal stakeholders, including senior management.- Monitoring changes to relevant regulations and industry guidance, communicating required changes to relevant business areas, and supporting the implementation of necessary changes.- Demonstrating analytical thinking, critical analysis, attention to detail and provide value-added advice.All About You- Basic understanding of AML and sanctions regulations.- Some experience in compliance within financial services.- Ability to interpret regulations and guidance to assist in developing practical operational procedures to ensure ongoing compliance.- Strong written and verbal communication skills with the ability to engage key stakeholders.- Ability to manage multiple tasks to completion on time and to adapt to rapid changes of priority.- Analytical and detail-focused with the ability to identify anomalies, trends, and make recommendations.- Ability to handle sensitive and confidential information.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 trainings in accordance with Mastercard’s guidelines.Corporate Security ResponsibilityAll 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.
-
Legal & Compliance Analyst
hace 3 días
Ciudad de México Fintoc A tiempo completoFintoc está cambiando la forma en que las personas pagan por internet. Creemos que en el futuro se usarán menos tarjetas de débito y que los pagos cuenta a cuenta serán la forma de pago predominante en LATAM.Este movimiento ya es una realidad en regiones como Europa, Brasil y Norteamérica, por lo que nos encontramos en el _timing_ ideal para impulsar...
-
Legal & Compliance Analyst
hace 4 días
Ciudad de México, CDMX Fintoc A tiempo completoFintoc está cambiando la forma en que las personas pagan por internet. Creemos que en el futuro se usarán menos tarjetas de débito y que los pagos cuenta a cuenta serán la forma de pago predominante en LATAM. Este movimiento ya es una realidad en regiones como Europa, Brasil y Norteamérica, por lo que nos encontramos en el _timing_ ideal para impulsar...
-
Analyst, Legal Compliance
hace 2 semanas
Ciudad de México Mastercard A tiempo completo**Our Purpose** - Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation,...
-
Analyst, Legal Compliance
hace 3 semanas
Ciudad de México Mastercard A tiempo completo**Our Purpose**- Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation,...
-
Associate Director Legal
hace 2 días
Ciudad de México, CDMX MSD A tiempo completoWe partner with the business to ensure we maintain our company’s values and high ethical standards, comply with the law, protect our people and enhance our reputation. We strive to foster an environment that is inspiring, supportive and diverse. The Legal & Compliance Associate Director provides legal and compliance advice in connection with Human Health...
-
Analyst, Legal Compliance
hace 2 semanas
Ciudad de México Mastercard A tiempo completoOur Purpose - Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build _a sustainable economy_ where everyone can prosper. We support a wide range of digital payments choices, making _transactions secure,_ simple, smart and accessible. Our technology and innovation,...
-
Senior Analyst, Legal Compliance
hace 4 días
Ciudad de México Mastercard A tiempo completo**Our Purpose** - Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation,...
-
Senior Analyst, Legal Compliance
hace 3 días
Ciudad de México Mastercard A tiempo completo**Our Purpose**- Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation,...
-
Analyst, Legal Compliance
hace 2 semanas
Ciudad de México Mastercard A tiempo completoOur Purpose- Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build _a sustainable economy_ where everyone can prosper. We support a wide range of digital payments choices, making _transactions secure,_ simple, smart and accessible. Our technology and innovation,...
-
Senior Analyst, Legal Compliance – Crypto
hace 2 semanas
Ciudad de México, Ciudad de México Mastercard A tiempo completoOur PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...
