Manager, Legal AML Compliance, Indonesia

Mastercard
Jakarta
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 7-10 yearsEducation: bachelorsSkills: ["Communication","Problem-solving","Data analytics","Attention to detail","Teamwork"]

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.

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FursaFursa
Mastercard
Mastercard
3 months ago

Manager, Legal AML Compliance, Indonesia

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Status: 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
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