Regional AML Data Science Manager, Compliance Leader

Mastercard Inc.; Johannesburg; On-site; ZAR 1,000,000 - 2,000,000; Full time

Job summary

Mastercard Inc. is seeking a Manager, AML Data Scientist to support the Regional Compliance Director across Mastercard's AML and Sanctions Program. The role covers all customer types and products, working cross-functionally to advise senior leadership on risk management and ensuring compliance with Mastercard AML standards.

The position involves developing regional processes, coordinating regional FIU alerts, and providing AML expertise on regional product initiatives, governance, and training.

Qualifications

• Bachelor’s degree required; JD or advanced degree desirable.
• 5-10 years of risk management and/or global AML compliance experience.
• Fluent in using Excel and pivot tables.

Responsibilities

• Develop regional AML and sanctions solutions with business teams.
• Support establishment of regional AML standards for regulatory obligations.
• Manage data requests from law enforcement and internal stakeholders.
• Provide input to periodic AML Program Risk Assessments.
• Maintain AML Compliance Program tracking and regional reporting.

Education

Bachelor’s degree

JD or advanced degree desirable

Tools

Excel

Pivot tables

Job description

Mastercard Inc. is seeking a Manager, AML Data Scientist to support the Regional Compliance Director across Mastercard's AML and Sanctions Program. The role covers all customer types and products, working cross-functionally to advise senior leadership on risk management and ensuring compliance with Mastercard AML standards.

The position involves developing regional processes, coordinating regional FIU alerts, and providing AML expertise on regional product initiatives, governance, and training.