Compliance Officer & MLRO UK
Mastercard
About this role
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.
Skills
Qualifications
About Mastercard
mastercard.ieWe connect and power an inclusive, digital economy that benefits people, businesses & governments worldwide by making transactions safe, simple & accessible.
Recent company news
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About Mastercard
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
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
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