Our Purpose
- Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build _a sustainable economy_ where everyone can prosper. We support a wide range of digital payments choices, making _transactions secure,_ simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential._
Title and Summary
Associate Analyst, Legal Compliance - AML Transaction Monitoring
Overview
Role
- Understanding and reviewing AML Transaction Monitoring models and methodologies for effective Transaction Monitoring
- Supporting the operation of customer due diligence policies and procedures, including conducting risk assessments and assisting in the management of stakeholders to ensure due diligence is completed as required.
- Assisting in the operation of sanction screening policies and procedures in line with relevant regulations, industry guidance, and company policies.
- Helping to produce compliance policies and maintain departmental procedures.
- Providing support for compliance queries from other business areas, escalating issues to senior team members as necessary.
- Contributing to the production of reporting for internal stakeholders, including senior management.
- Monitoring changes to relevant regulations and industry guidance, communicating required changes to relevant business areas, and supporting the implementation of necessary changes.
- Demonstrating analytical thinking, critical analysis,



attention to detail and provide value-added advice.
All About You
- Basic understanding of AML and sanctions regulations.
- Some experience in compliance within financial services.
- Ability to interpret regulations and guidance to assist in developing practical operational procedures to ensure ongoing compliance.
- Strong written and verbal communication skills with the ability to engage key stakeholders.
- Ability to manage multiple tasks to completion on time and to adapt to rapid changes of priority.
- Analytical and detail-focused with the ability to identify anomalies, trends, and make recommendations.
- Ability to handle sensitive and confidential information.
Corporate Security Responsibility
- Abide by Mastercard’s security policies and practices;
- Ensure the confidentiality and integrity of the information being accessed;
- Report any suspected information security violation or breach, and
- Complete all periodic mandatory security trainings in accordance with Mastercard’s guidelines.
Corporate Security Responsibility
All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must:
- Abide by Mastercard’s security policies and practices;- Ensure the confidentiality and integrity of the information being accessed;- Report any suspected information security violation or breach, and- Complete all periodic mandatory security trainings in accordance with Mastercard’s guidelines.

📌 Associate Analyst, Legal Compliance - Aml Transaction Monitoring (Ciudad de México)
🏢 Mastercard
📍 Ciudad de México