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© All Rights Reserved. ApplyBlast.com
Mastercard
The FIU Associate Analyst assists the North America Financial Intelligence Unit in maintaining a robust AML/CFT program aligned with US regulations like the Bank Secrecy Act and FinCEN guidance. This role involves investigating suspicious activity reports, reviewing regulatory advisories, and contributing to the development of compliance strategies within Mastercard's Transaction Services division.
Headquarters
Purchase, New York, United States
Company Size
10001+ employees
Founded
1966
We connect and power a digital economy that benefits people, businesses and governments worldwide by making transactions safe, simple and 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.
24% below the average for this role