Mastercard

1 month ago

Director, Legal AML Compliance

✓ 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

Director-level role leading regional AML and sanctions compliance within Mastercard, focusing on Thailand. Responsible for AML reviews, investigations, data analytics, risk assessments, and regional advisory activities to support regulatory obligations and regional product initiatives.

Location: Bangkok

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Director level

Key Responsibilities

•Lead and oversee AML reviews, investigations, and regional advisory activities to support AML and sanctions compliance in the Thailand market.
•Establish local AML compliance standards relating to AML and sanctions systems to support regulatory obligations.
•Manage data initiatives across AML and Compliance, including system tuning, trend analytics, data integrity checks, and reporting.
•Coordinate regional FIU alerts, escalations, and investigative inquiries; oversee management reporting and metrics for the AML program.
•Provide AML and sanctions expertise in regional products and services initiatives and support staff development within the AML program.

Key Requirements

•Bachelor’s degree required, JD or advanced degree desirable.
•8-12 years of managing AML and Sanctions program experience in banking/financial operations preferred.
•Must have experience managing a regulatory compliance program/ suspicious activity monitoring program.
•Must be fluent in using SQL and advanced experience using Excel, pivot tables.
•Advanced skills with BSA/US Patriot, US Sanctions and local compliance program requirements; familiarity with international standards and payments-related industry experience is preferred.

Experience:8-12 yearsBankingPaymentsFinancial services

Education:Bachelor's

Skills:CommunicationLeadershipProblem-solvingAnalyticalStakeholder management

Certifications:ACAMS

Languages:ThaiEnglish

Tech Stack:SQLExcelPivot Tables

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

Director, Legal AML Compliance

✓ 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: Bangkok

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Director level

Key Responsibilities

•Lead and oversee AML reviews, investigations, and regional advisory activities to support AML and sanctions compliance in the Thailand market.
•Establish local AML compliance standards relating to AML and sanctions systems to support regulatory obligations.
•Manage data initiatives across AML and Compliance, including system tuning, trend analytics, data integrity checks, and reporting.
•Coordinate regional FIU alerts, escalations, and investigative inquiries; oversee management reporting and metrics for the AML program.
•Provide AML and sanctions expertise in regional products and services initiatives and support staff development within the AML program.

Key Requirements

•Bachelor’s degree required, JD or advanced degree desirable.
•8-12 years of managing AML and Sanctions program experience in banking/financial operations preferred.
•Must have experience managing a regulatory compliance program/ suspicious activity monitoring program.
•Must be fluent in using SQL and advanced experience using Excel, pivot tables.
•Advanced skills with BSA/US Patriot, US Sanctions and local compliance program requirements; familiarity with international standards and payments-related industry experience is preferred.

Experience:8-12 yearsBankingPaymentsFinancial services

Education:Bachelor's

Skills:CommunicationLeadershipProblem-solvingAnalyticalStakeholder management

Certifications:ACAMS

Languages:ThaiEnglish

Tech Stack:SQLExcelPivot Tables

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