Mastercard
Finance / FinServ
FIUAnalyst
Neural analysis suggests this role is
optimal for Mid candidates.
“FIU Analyst at Mastercard. Skills: AML/CFT, sanctions compliance, FIU operations. assisting in coordinating and maintaining a robust AML/CFT program. driving ongoing improvements across the financial crimes compliance program”
Industry & Context.
problem-solving
What They're Looking For.
Must Have
Minimum of 3–5 years of experience in AML/CFT and sanctions compliance, investigative skills with the ability to clearly document findings and provide sound rationale supporting work product, Working knowledge of SharePoint, High proficiency in Microsoft Office tools, including PowerPoint, Excel, and Visio
Nice to Have
Preferred experience in cryptocurrency AML/CFT and sanctions monitoring, including use of blockchain analytics tools to investigate digital asset transactions
What You'll Do.
assisting in coordinating and maintaining a robust AML/CFT program
driving ongoing improvements across the financial crimes compliance program
carrying out AML/CFT investigation activities for MTS US
preparing Suspicious Activity Reports (SARs)
performing quality control on FIU outputs
contributing to the continued development of the FIU function
assessing the effectiveness and efficiency of the FIU program
and reporting suspicious activity
reviewing and investigating alert escalations and referrals for potentially suspicious activity
assessing suitability for SAR reporting
maintaining FIU compliance policies
monitoring and reviewing regulatory findings across other financial institutions
sharing lessons learned
conducting gap analyses against the MTS FIU program
contributing to the development and execution of the broader compliance strategy
How You'll Work.
Team & Collaboration
close collaboration with multiple stakeholders across MTS and the broader Mastercard organization
Communication Scope
written and verbal communication skills are essential; ability to clearly and concisely articulate issues, regulations, and processes; verbal and written communication skills, with the ability to deliver consistent messages across all levels of the organization; Excellent written and oral communication skills for documentation, reporting, and presentations
Full Job Description
**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** ### FIU Analyst ### MTS Overview Mastercard Transaction Services (“MTS”) and its subsidiaries are the legal entities under which all Mastercard licensed money transfer and payment initiation services are conducted, reporting into the Commercial and New Payments Platform (“CNPF”) division. The MTS business unit and shared services functions are housed under the umbrella of MTS and are comprised of components central to the activities of a licensed payment services firm. These components include: • Payment and money transmitter licenses for operating payments businesses in defined jurisdictions • Contract definitions (associated T&Cs) specific to the MTS entity and its umbrella geographies • Associated settlement accounts and other services for the relevant MTS entity • Compliance services, including but not limited to due diligence, real-time sanctions screening, AML, and fraud management • Regulatory reporting to the relevant regulators on behalf of the regulated business and its subsequent activities MTS US MTS US is the authorized and regulated licensed entity within Mastercard Transaction Services (“MTS”) in the United States, through which regulated payments activity is undertaken for U.S.-based customers and others around the world. MTS is a division within Mastercard that undertakes payments business wherever a product or business function requires regulated support. Role Purpose MTS is seeking a Financial Intelligence Unit (“FIU”) A
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