AML Compliance Operations Lead

Mastercard Inc.; Manila; On-site; PHP 1,200,000 - 2,400,000; Full time

Job summary

Mastercard Inc. is seeking an AML Compliance Operations Manager for its Multi-Products unit in Manila.

You will lead a team of analysts focused on onboarding, sanctions screening, and transactions monitoring to mitigate financial crime risks while ensuring regulatory compliance across global and local requirements. The role requires deep knowledge of sanctions regimes, strong leadership, and the ability to drive process improvements, governance, and reporting to senior management.

Qualifications

• Experience in financial crime compliance or AML programs.
• Knowledge of sanctions and transaction monitoring concepts.

Responsibilities

• Lead and mentor analytics teams across onboarding, sanctions screening, and transaction monitoring.
• Oversee end-to-end onboarding and monitoring programs for multiple Mastercard products.
• Collaborate with legal, risk, and business units to implement strong controls and governance.

Job description

Mastercard Inc. is seeking an AML Compliance Operations Manager for its Multi-Products unit in Manila.

You will lead a team of analysts focused on onboarding, sanctions screening, and transactions monitoring to mitigate financial crime risks while ensuring regulatory compliance across global and local requirements. The role requires deep knowledge of sanctions regimes, strong leadership, and the ability to drive process improvements, governance, and reporting to senior management.