Who you are

• Knowledge of Anti-Money Laundering and Payment Services Regulations
• Experience executing compliance programs, assessing, measuring and reporting risk activities
• Ability to produce high quality, accurate, detailed reports and presentation materials. Clearly explain and defend conclusions verbally and visually
• Ability to analyze large, complex data sets; use external resources to arrive at conclusions; and creatively identify trends in data
• Demonstrate a high degree of self-motivation, organization, time management, and attention to detail
• Can communicate to executives, peers, and staff with impact, eloquence, and authenticity
• Demonstrated experience building relationships, partnering with and influencing dependent teams while commanding the respect of the individuals you work with across the organization
• Advanced software skills including workflow and project management tools

What the job involves

• At Mastercard, we are committed to safeguarding our network from being used to facilitate money laundering or terrorist financing, and to ensuring adherence to global regulatory expectations
• The Global AML and Sanctions Compliance team maintain comprehensive and evolving compliance programs that are built to meet regulatory obligations and uphold Mastercard’s commitment to operating with integrity, transparency, and accountability across all markets
• The Sr.Analyst, Program Management & Reporting is a key contributor within the Global AML and Sanctions function, supporting the execution of enterprise-wide governance activities through program oversight, data-driven reporting, and cross-functional coordination
• The role manages core AML and Sanctions program components, including enterprise metrics and reporting, regulatory and internal governance deliverables, and process enhancement initiatives
• It also supports the development and maintenance of AML and Sanctions policies, standards, and procedures to ensure documentation remains accurate and aligned with regulatory expectations
• Additionally, the Sr.Analyst prepares high quality materials for executive committees and regulatory engagements, ensuring reporting is well structured, comprehensive, and reflective of Mastercard’s broader risk management framework
• Supporting management of the governance framework to ensure appropriate management of compliance processes, risk, and oversight
• Maintaining the compliance operating/ annual plan including, analytics and reporting around compliance posture and risk indicators
• Assisting in the writing and revising of documents such as AML, CTF and Sanctions policies, standards, procedures, and guidelines
• Developing and maintaining training materials, process documentation and other resources related to compliance processes
• Streamlining reporting against team objectives and KPIs (Key Performance Indicators) in monthly reports to senior management
• Supporting special projects including, but not limited to, Compliance Risk Assessment processes, changes and remediation activities
• Develop and implement KRIs, control metrics and reporting by leveraging automation
• Coordinating senior management, board and risk committee materials and updates
• Supporting regulatory engagements, including exam management and other regulatory affairs
• Managing Regulatory, Internal Audit, other 2nd and 3rd line of defense deliverables
• Introducing technologies, tools, and innovations to streamline compliance processes
• Overseeing Compliance vendors, monitoring performance, service agreements and risks

Benefits

• Gym membership
• Pension plan
• Share purchase options
• Extra holiday purchase optional
• 25 days holiday (excl. bank holidays)
• Work from home opportunities
• Health insurance