Analyst, Legal Compliance

Mastercard(11 days ago)

Manila, PhilippinesOnsiteFull TimeJunior$40,988 - $56,032 (estimated)Legal and Compliance

About this role

The Analyst, Legal Compliance at Mastercard supports anti-money laundering activities through data entry, customer monitoring, and review processes. The role involves ensuring compliance with sanctions and KYC regulations, contributing to a secure and trustworthy financial network.

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Required Skills

Excel
Word
PowerPoint
Data Entry
KYC
Sanctions Screening
Customer Monitoring
AML
Compliance
Risk Management

About Mastercard

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We connect and power an inclusive, digital economy that benefits people, businesses & governments worldwide by making transactions safe, simple & accessible.

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