05 ago
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Mastercard
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Xico
Mastercard is seeking a Senior Analyst, Compliance Services to support anti-money laundering operations across multiple regions.
You will input, validate and report information in tracking tools, perform customer monitoring, and assist with due diligence to ensure regulatory and policy compliance.You will update customer data, conduct KYC/sanctions reviews, complete name screening against OFAC lists, document investigation steps, and coordinate with internal teams to meet SLAs.
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📌 Senior Aml Compliance Analyst | Data & Sanctions (Xico)
🏢 Mastercard
📍 Xico