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© All Rights Reserved. ApplyBlast.com
Mastercard
The company seeks a Financial Intelligence Unit (FIU) Senior Analyst who will assist the FIU Manager for North America with AML/CFT investigations. This role involves developing cases, preparing Suspicious Activity Reports (SARs), and maintaining compliance policies aligned with US regulations. The position requires strong analytical skills to drive improvements in the financial crimes compliance program within a regulated environment.
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.
23% above the average for this role
FIU QA Specialist
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