Compliance Analyst
Mastercard
Posted
last week
Pasig, National Capital Region, Philippines
Remote
PHP 80K
Mid Level
Full Time
Sema Summary
The Analyst, Legal Compliance role focuses on preventing and reporting money laundering while ensuring compliance with AML regulations. The position requires strong analytical skills and the ability to collaborate across various teams.
About Company
Mastercard is a leading global technology company in the payments industry, enabling secure and accessible transactions in over 200 countries.
Core Requirements
- Bachelor’s degree in Business, Finance, Law, or related field
- 5+ years of experience in AML compliance
- In-depth knowledge of AML regulations
- Experience with cross-border transactions
- Strong analytical and problem-solving skills
Responsibilities
- Ensure AML policies comply with applicable laws
- Monitor transactions for unusual activity
- Investigate potential money laundering cases
- Prepare Suspicious Activity Reports
- Conduct periodic AML risk assessments
- Deliver AML training to staff
- Support documentation for audits
Must Have skills
Job Keywords
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