AML Senior Compliance Analyst/Specialist- Sanctions Screening/Transaction Monitoring-1
Mastercard(1 month ago)
About this role
A Senior AML Compliance Analyst/Specialist within Mastercard’s MTS Compliance Operations team focused on sanctions screening and transaction monitoring. The role centers on ensuring adherence to anti-money laundering and counter-terrorist financing regulations and supporting compliance across customer onboarding and transaction processes.
Required Skills
- Sanctions Screening
- Transaction Monitoring
- KYC
- AML
- Investigations
- Regulatory Reporting
- Risk Assessment
- Analytical Skills
- Communication
- Team Leadership
+2 more
Qualifications
- Bachelor's Degree
- CAMS
- CTMA
- CKYC
About Mastercard
mastercard.ieWe connect and power an inclusive, digital economy that benefits people, businesses & governments worldwide by making transactions safe, simple & accessible.
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