Mastercard

1 month ago

Manager, Legal AML Compliance, Indonesia

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 6 hours agoStatus: Live

Job Summary

Manage and support AML compliance in Indonesia, assessing AML/sanctions risks, conducting investigations, and collaborating with regional teams to ensure Mastercard’s regulatory obligations are met; leverage data analytics and strong communication to drive improvements and maintain adherence to local and global AML standards.

Location: Jakarta

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Manager level

Key Responsibilities

•Work with key business teams to develop solutions for meeting customer business needs and advancing Mastercard strategic initiatives while minimizing potential money laundering risk to Mastercard and other network participants.
•Establish local AML Compliance standards relating to AML and Sanctions Systems, as may be necessary to support local compliance requirements.
•Support the Regional AML Lead in ongoing management of regional network customers and network enablement partners adherence to Mastercard’s Rules.
•Provide support during the customer and/or product review process to evaluate potential AML risk associated with new or enhanced product offerings.
•Support local compliance investigations while adhering to local regulatory requirements and perform investigations to detect potentially suspicious activity.
•Manage and lead data requests from law enforcement and internal stakeholders; provide input to periodic AML Program Risk Assessment.

Key Requirements

•Bachelor’s degree required; JD or advanced degree desirable.
•7-10 years of AML and Sanctions compliance experience in banking/financial operations.
•Proficient in both Bahasa Indonesia and English.
•ACAMS Certification preferred.
•Good understanding of BSA/US Patriot Act, US Sanctions and Indonesia requirements.

Experience:7-10 yearsPaymentsFintechFinancial services

Education:Bachelor's

Skills:CommunicationProblem-solvingData analyticsAttention to detailTeamwork

Certifications:ACAMS (preferred)

Languages:Bahasa IndonesiaEnglish

Company Brief

Mastercard

Mastercard is a global payments and technology company that processes transactions, provides fraud prevention and data services, and builds payment infrastructure for consumers, businesses, merchants and governments across 200+ countries.

Industry: Payments

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Purchase, New York, United States

Founded: 1966

Glassdoor: 4.1

Website LinkedIn Glassdoor

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Mastercard

1 month ago

Manager, Legal AML Compliance, Indonesia

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 6 hours agoStatus: Live

Job Summary

Location: Jakarta

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Manager level

Key Responsibilities

•Work with key business teams to develop solutions for meeting customer business needs and advancing Mastercard strategic initiatives while minimizing potential money laundering risk to Mastercard and other network participants.
•Establish local AML Compliance standards relating to AML and Sanctions Systems, as may be necessary to support local compliance requirements.
•Support the Regional AML Lead in ongoing management of regional network customers and network enablement partners adherence to Mastercard’s Rules.
•Provide support during the customer and/or product review process to evaluate potential AML risk associated with new or enhanced product offerings.
•Support local compliance investigations while adhering to local regulatory requirements and perform investigations to detect potentially suspicious activity.
•Manage and lead data requests from law enforcement and internal stakeholders; provide input to periodic AML Program Risk Assessment.

Key Requirements

•Bachelor’s degree required; JD or advanced degree desirable.
•7-10 years of AML and Sanctions compliance experience in banking/financial operations.
•Proficient in both Bahasa Indonesia and English.
•ACAMS Certification preferred.
•Good understanding of BSA/US Patriot Act, US Sanctions and Indonesia requirements.

Experience:7-10 yearsPaymentsFintechFinancial services

Education:Bachelor's

Skills:CommunicationProblem-solvingData analyticsAttention to detailTeamwork

Certifications:ACAMS (preferred)

Languages:Bahasa IndonesiaEnglish

Company Brief

Mastercard

Industry: Payments

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Purchase, New York, United States

Founded: 1966

Glassdoor: 4.1

Website LinkedIn Glassdoor