Analyst, Legal Compliance

MasterCard; Ciudad de México; Presencial; MXN 200,000 - 400,000; Jornada completa

Descripción de la vacante

A leading financial services company in Mexico City is seeking a Legal Compliance Analyst to support anti-money laundering activities. The role involves data entry, customer monitoring, and ensuring compliance with security policies. Ideal candidates have a Bachelor’s degree and experience in financial services. This position offers opportunities for growth in a dynamic environment.

Formación

• 2-3 years’ experience in data entry, compliance, or financial services.
• Preferred compliance or risk management experience in financial services.
• Knowledge of AML or payments-related industry experience is a plus.

Responsabilidades

• Research and update key customer data points using various sources.
• Perform reviews of system inputs for accuracy.
• Complete name screening against OFAC Sanctions Lists.
• Communicate directly with customers in multiple regions.
• Document review and investigation processes during customer onboarding.

Conocimientos

Attention to detail

Data entry

MS Office

Compliance knowledge

Educación

Bachelor's or Associate's Degree

Descripción del empleo

Our Purpose

Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build asustainableeconomy where everyone can prosper. We support a wide range of digital payments choices, making transactionssecure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential.

Title and Summary

Analyst, Legal ComplianceAt Mastercard, we are committed to protecting our network from being used to facilitate money laundering and terrorist financing. The Mastercard Transaction Services (MTS) Compliance Analyst actively participates in a Shared Services support role. The analyst will perform tasks that support the team’s Anti-Money Laundering activities. Working under general supervision, this role will require inputting, validating, and reporting information in tracking tools; perform customer monitoring activities, and other projects.

ROLE
• Research and update key customer data points using various external and internal sources.
• Perform regular reviews of system inputs for accuracy of data input.
• Complete name screening on individuals and entities matched against OFAC Sanctions Lists and adverse media.
• Communicates directly with customers in multiple regions.
• Accurately documents the review and investigation processes followed during customer onboarding, monitoring, and periodic reviews.
• Other support functions as needed.

ALL ABOUT YOU

EXPERIENCE
• Equivalent of a US Bachelor’s or Associate’s Degree, or 2-3 years’ experience in data entry, compliance, or financial services.
• Compliance or Risk Management experience in the financial services industry preferred.

KNOWLEDGE/TECHNICAL SKILLS
• Knowledge of MS Office products – Excel, Word and PowerPoint.
• Demonstrated success with work requiring attention to detail and accuracy.
• Knowledge of AML or payments-related industry experience is a plus.

PERSONAL ATTRIBUTES
• Motivated self-starter with an appetite to learn and grow in a regulatory compliance function.
• Follow procedures with limited supervision and follow-up, handle multiple tasks simultaneously, and consistently meet established deadlines.
• Confidently ask questions when variances in standard processes are detected and offer suggestions for process improvements.

Corporate Security Responsibility

All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must:

• Abide by Mastercard’s security policies and practices;

• Ensure the confidentiality and integrity of the information being accessed;

• Report any suspected information security violation or breach, and

• Complete all periodic mandatory security trainings in accordance with Mastercard’s guidelines.