Mastercard
A Compliance Officer & MLRO for Mastercard UK is responsible for managing AML and sanctions compliance programs, advising on UK regulations, developing policies, monitoring compliance efforts, and collaborating cross-functionally. The role involves ensuring adherence to legal standards and supporting compliance projects, focusing on AML, CTF, and sanctions controls.
Headquarters
Purchase, New York, United States
Company Size
10001+ employees
Founded
1966
We connect and power an inclusive, digital economy that benefits people, businesses & governments worldwide by making transactions safe, simple & accessible.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Mastercard.
CIBC Private Wealth Group LLC Reduces Stake in Mastercard Incorporated $MA
6 hours ago