Senior Analyst – Financial Crimes Compliance

About the role

Mastercard is seeking a Senior Analyst, Financial Crimes Compliance to protect the integrity of its network and enhance its anti‑money laundering and sanctions compliance program.

Key responsibilities

• Support daily AML operational reviews, coordinate follow‑up actions and monitor case progress in line with global standards.
• Conduct AML transaction monitoring, ad‑hoc investigations and deep data analytics across large, multi‑regional datasets.
• Maintain internal trackers, dashboards and documentation to support program oversight, reporting and audit readiness.
• Coordinate customer communications related to AML and sanctions documentation, ensuring timely and professional responses.
• Assist with regulatory data requests, due‑diligence exercises and the preparation of materials for internal governance processes.
• Review system alerts for unusual activity, sanctions, politically exposed persons and adverse media screening.

Required profile

• Fluency in Spanish and English.
• Bachelor’s degree or equivalent experience in data analytics, banking, payments or risk management.
• 3–6 years of experience in AML compliance, financial operations or a regulated fintech environment.
• Familiarity with AML concepts, BSA, USA PATRIOT Act, OFAC, FATF and EU AML directives.
• Strong organizational skills with the ability to manage multiple priorities and case tracking in a fast‑paced setting.
• Excellent verbal and written communication, including drafting clear professional responses.