AMLComplianceOperationsManager

**Our Purpose** _Mastercard powers economies and empowers people in 200 + countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential._ **Title and Summary** ### AML Compliance Operations Manager ### Overview MTS Compliance Operations is looking for one (1) AML Compliance Operations Manager for Multi-Products to join our dynamic team and ensure the company and the organizations we support adhere and remain compliant to all relevant anti-money laundering and counter terrorist financing regulations. In this role, you will leverage your expertise in managing teams engaged in Onboarding, Sanctions Screening and Transactions Monitoring processes to help eliminate or mitigate risks associated with establishing and maintaining relationships with sanctioned/prohibited parties or those with adverse media alerts. This includes operating/implementing as a leader sanctions screening and transactions monitoring programs to prevent sanctioned individuals/entities as well as those that have been internally identified/designated to be prohibited to establish or continue relationship with Mastercard. The role will also involve analyzing parties/customers identified to be engaged in high-risk/suspicious activities, conducting thorough investigations, and escalating the same to appropriate internal teams. The ideal candidate is passionate about financial crime detection and investigation, agile, highly motivated, intellectually curious, analytical, and possesses an innovative mindset. The Role • Manage, train, and mentor a team of analysts and ensure productivity, adherence, and efficiency in handling onboarding,