Our Purpose
We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our decency quotient, or DQ, drives our culture and everything we do inside and outside of our company. We cultivate a
culture of inclusion for all employees that respects their individual strengths, views, and experiences. We believe that our differences enable us to be a better team – one that makes better decisions, drives innovation and delivers better business results.
Job Title
Senior Analyst, Compliance Services
OVERVIEW
At Mastercard, we are committed to protecting our network from being used to facilitate money laundering and terrorist financing, and ensuring sanctions and export controls requirements are met. The Global AML Compliance team has implemented a compliance program designed to meet regulatory obligations and ensure internal and external partners have robust programs in place to meet Mastercard and regulatory requirements.
The Senior Analyst (Sudan Specialist), Compliance Services, is located in the Global Business Services Center (GBSC) and reports to the Manager, GBSC Compliance Services. The role will serve as the main point of contact for matters concerning licensed Sudan customers, including enhanced compliance measures, monitoring the existing Sudan portfolio, reporting to relevant stakeholders, developing relationships with key internal and external partners, and managing AML and Sanctions risks. The Sr Analyst will report progress and escalate incidents of noncompliance to the Regional MEA AML Advisory and GBSC.
This role requires attention to details, in-depth understanding of compliance principles, understanding of local requirements and Mastercard rules.
ROLE
Manage onboarding activities related to licensed customers in Sudan
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