Associate Analyst, Legal Compliance, Mastercard Transaction Services-1
Mastercard(11 days ago)
About this role
A Compliance Analyst at Mastercard specializes in anti-money laundering and sanctions compliance, supporting onboarding, monitoring, and risk assessment for channel partners. The role involves research, data analysis, and adherence to regulatory standards within a dynamic environment, focusing on ensuring the integrity and security of financial transactions.
Required Skills
- AML
- Sanctions
- KYC
- Data Analysis
- Regulatory Compliance
- Risk Assessment
- Database Tools
- Anti-Money Laundering
- Customer Due Diligence
- Fenergo
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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