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Senior Analyst, Legal Compliance

Company: Mastercard
Location: Purchase
Posted on: August 4, 2022

Job Description:

Our PurposeWe work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our decency quotient, or DQ, drives our culture and everything we do inside and outside of our company. We cultivate a culture of inclusion for all employees that respects their individual strengths, views, and experiences. We believe that our differences enable us to be a better team - one that makes better decisions, drives innovation and delivers better business results. Job TitleSenior Analyst, Legal ComplianceOverviewAt Mastercard, we are committed to protecting our network and solutions from being used to facilitate money laundering or terrorist financing. The Cyber & Intelligence Solutions (C&I) Compliance senior analyst actively participates in the development and implementation of a robust compliance program that is designed to meet our regulatory obligations and ensure that internal and external constituents understand and respect the importance of their responsibilities with regard to this function. C&I provides service in cybersecurity, fraud, AI and network switching and has made several technology acquisitions in the recent past. The role of the compliance senior analyst is to execute the day-to-day Compliance, Anti-Money Laundering and Sanctions requirements for C&I's acquired companies.Role* Execute the C&I Compliance framework to identify, assess and mitigate potential AML and Sanctions risks* Perform and execute customer identification, verification and monitoring procedures on new and existing customers to ensure adherence to Mastercard AML and Sanctions requirements* Provide support during the customer and/or product lifecycle to evaluate potential AML risk associated with new or enhanced product offerings* Work with key business teams to develop solutions for meeting customer business needs and advancing Mastercard strategic initiatives while minimizing potential money laundering risk to Mastercard and other network participants* Work with the C&I Compliance lead to create and deliver engaging educational sessions designed to reinforce Mastercard's AML and Sanctions Compliance principles throughout the evolution of the business * Provide input to AML and Sanctions Program Risk Assessments in order to account for activity within C&I acquired companies* Produce AML Compliance Program tracking data and metrics to identify trends and establish action items for program preservation and enhancements; provide regular reporting to Global Mastercard Compliance Officers* Perform daily monitoring of reporting of account transaction activity to identify suspicious and illegal activitiesAll About You* College degree required* Demonstrated success in executing a regulatory compliance program* Experience with BSA/AML compliance program requirements* Knowledge of banking/financial operations, transaction processing and/or payments-related industry experience is preferred* Sound judgment with ability to build rapport at all levels, and in all business units; proven ability to persuade and drive results* Proven ability to work independently or as a team player and function effectively in a dynamic, fast paced environment while handling multiple projects and consistently meeting deadlines* Strong attention to detail, problem-solving, organizational and written/verbal communication skills* ACAMS Certification preferred * 20-30% of travel is required when safely possible. Together is priceless. We recognize human connection is such an important part of who we are and what we do, and we're excited that we're able to come together again, safely. For employees located in our hub locations, our US offices are currently open, and the expectation is to work in the office two to three days per week, with the option to work remotely the rest of the time.Location(s): Purchase, New YorkCOVID-19 Considerations We value the safety of each member of our community because we know we're all in this together. In many locations, which may change over time, we've implemented a virtual hiring process and continue to interview candidates by video or phone. In addition, in some locations, only individuals who have been fully vaccinated will be permitted inside Mastercard offices until further notice.In the US, Mastercard is a government contractor, which may legally require most Mastercard employees to be vaccinated unless a verified approved medical or religious exemption is granted. Further, we are currently making every effort towards having employees return to work in the office 2 days per week, if that makes sense for their team. Everyone must be vaccinated to enter Mastercard offices at this time. Therefore, we expect all candidates to be vaccinated or to be approved for a medical or religious accommodation prior to commencing work at Mastercard.In the US, Mastercard is an inclusive Equal Employment Opportunity employer that considers applicants without regard to gender, gender identity, sexual orientation, race, ethnicity, disabled or veteran status, or any other characteristic protected by law. If you require accommodations or assistance to complete the online application process, please contact and identify the type of accommodation or assistance you are requesting. Do not include any medical or health information in this email. The Reasonable Accommodations team will respond to your email promptly.Corporate Security ResponsibilityAll 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, andComplete all periodic mandatory security trainings in accordance with Mastercard's guidelines.PDN-96d3cfe3-9d85-4323-85c0-680442835133

Keywords: Mastercard, New Rochelle , Senior Analyst, Legal Compliance, Legal , Purchase, New York

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