Senior AML Compliance Analyst | Data & Sanctions

Mastercard; Ciudad de México; Presencial; MXN 450.000 - 650.000; Jornada completa

Descripción de la vacante

Mastercard is seeking a Senior Analyst, Compliance Services to support anti-money laundering operations across multiple regions. You will input, validate and report information in tracking tools, perform customer monitoring, and assist with due diligence to ensure regulatory and policy compliance.

You will update customer data, conduct KYC/sanctions reviews, complete name screening against OFAC lists, document investigation steps, and coordinate with internal teams to meet SLAs.

Formación

• Bachelor’s or Associate’s degree or 5+ years in data entry, compliance, or financial services.
• Compliance or Risk Management experience in the financial services industry preferred.
• Professional certifications (e.g., CAMS, CFCS) preferred.

Responsabilidades

• Research and update key customer data points using various external and internal sources.
• Performs data quality reviews of customer applications for Know Your Customer, AML program, and sanctions compliance.
• Complete name screening on individuals and entities matched against OFAC Sanctions Lists and adverse media.
• Processes KYC/sanctions reviews to meet relevant SLA including follow-up analysis and reconciliation.
• Reviews and analyzes due diligence reports for higher risk client types to determine appropriate risk rating.
• Communicates directly with customers in multiple regions.
• Accurately documents the review and investigation processes followed during onboarding, monitoring, and periodic reviews.
• Other support functions as needed.

Conocimientos

Data entry

Compliance

Financial services

Educación

Bachelor’s or Associate’s Degree or 5+ years experience in data entry/compliance/financial services

Herramientas

MS Office

Descripción del empleo

Mastercard is seeking a Senior Analyst, Compliance Services to support anti-money laundering operations across multiple regions. You will input, validate and report information in tracking tools, perform customer monitoring, and assist with due diligence to ensure regulatory and policy compliance.

You will update customer data, conduct KYC/sanctions reviews, complete name screening against OFAC lists, document investigation steps, and coordinate with internal teams to meet SLAs.