AML Data Science Manager, Regional Risk & Compliance

Mastercard; Johannesburg; On-site; ZAR 900,000 - 1,300,000; Full time

Job summary

Mastercard in Johannesburg is seeking a Manager, AML Data Scientist to lead analytics across customer types and products, ensuring compliance with AML standards and regional programs. You will design and supervise data-driven approaches to monitor activity and mitigate risk while supporting business objectives.

You will work with cross-functional teams, support regulatory audits, and develop data-driven processes, reporting to regional directors.

Qualifications

• Bachelor's degree required; advanced degrees desirable.
• Experience in regulatory compliance and AML programs.
• Fluent in English; multilingual capabilities beneficial.
• Experience with risk management and data analytics.
• Familiarity with USA PATRIOT Act, FATF, and related international standards.

Responsibilities

• Collaborate with business teams to reduce money laundering risk while enabling growth.
• Help establish regional AML compliance standards and regulatory obligations.
• Manage data requests from law enforcement and stakeholders.
• Provide regional AML program risk assessment input to leadership.
• Coordinate regional FIU alerts and investigations.

Skills

AML Analytics

Regulatory Compliance

Stakeholder Management

Excel Pivot Tables

Data Visualization

Problem Solving

Communication

Multilingual English

Education

Bachelor's degree

Advanced degree desirable

Tools

Excel

Job description

Mastercard in Johannesburg is seeking a Manager, AML Data Scientist to lead analytics across customer types and products, ensuring compliance with AML standards and regional programs. You will design and supervise data-driven approaches to monitor activity and mitigate risk while supporting business objectives.

You will work with cross-functional teams, support regulatory audits, and develop data-driven processes, reporting to regional directors.