Senior Analyst, Compliance Services

Mastercard
Mexico City
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceEducation: bachelorsSkills: ["Attention to detail","Accuracy","Self-starter","Ability to follow procedures","Time management"]

Support Mastercard Transaction Services’ Anti-Money Laundering program as a Shared Services compliance analyst. Research and update customer data, conduct data quality and KYC/sanctions reviews, perform name screening against OFAC lists and adverse media, and reconcile results to meet SLAs. Assess due diligence reports for higher-risk clients to determine risk ratings, document investigations, and communicate with customers across multiple regions.

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FursaFursa
Mastercard
Mastercard
1 week ago

Senior Analyst, Compliance Services

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Last checked: 3 hours agoStatus: Live

Job Summary

Support Mastercard Transaction Services’ Anti-Money Laundering program as a Shared Services compliance analyst. Research and update customer data, conduct data quality and KYC/sanctions reviews, perform name screening against OFAC lists and adverse media, and reconcile results to meet SLAs. Assess due diligence reports for higher-risk clients to determine risk ratings, document investigations, and communicate with customers across multiple regions.
Location: Mexico City
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Research and update key customer data points using external and internal sources.
  • •Perform data quality reviews for Know Your Customer, AML, and sanctions compliance programs to meet regulatory and process requirements.
  • •Complete name screening against OFAC Sanctions Lists and adverse media.
  • •Process KYC/sanctions reviews, including follow-up analysis and reconciliation to meet SLAs.
  • •Document review and investigation processes and communicate with customers across multiple regions.

Key Requirements

  • •Equivalent of a US Bachelor’s or Associate’s Degree, or 5+ years’ experience in data entry, compliance, or financial services.
  • •Compliance or Risk Management experience in the financial services industry (preferred).
  • •Professional certifications such as CAMS or CFCS (preferred).
  • •Knowledge of AML and/or payments-related industry experience (a plus).
  • •Strong attention to detail and accuracy in work; ability to follow procedures with limited supervision while meeting deadlines.
Experience:Financial servicesAMLKYCSanctionsPayments
Education:Bachelor's
Skills:Attention to detailAccuracySelf-starterAbility to follow proceduresTime management
Certifications:CAMSCFCS
Tech Stack:MS OfficeExcelWordPowerPoint

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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