Mastercard
Overview
Job Title: FIU Senior Analyst, Mastercard Transaction Services (US) MTS Overview: Mastercard Transaction Services ("MTS") and its subsidiaries are the legal entities under which all Mastercard's licensed money transfer and payment initiation services will be conducted, reporting into the Commercial and New Payments Platform ("CNPF") division. The MTS business unit and the MTS shared services functions are housed under the umbrella of MTS and are comprised of components central to the activities of a licensed payment services firm. These components include: Payment/Money transmitter licenses for operating payments business in defined jurisdictions; Contract definition (associated T&Cs) specific to the MTS entity and its umbrella geographies; Associated settlement accounts and other services for the relevant MTS entity; Compliance services including, but not limited to, due diligence, real-time sanctions screening/AML/fraud management, etc.; Regulatory reporting to the relevant regulators on behalf of the regulated business and its subsequent activities. MTS US is the authorized and regulated licensed entity within Mastercard Transaction Services (MTS) in the United States through which regulated payments activity is undertaken for our US-based customers and others around the world. MTS is a division within Mastercard that undertakes payments business wherever a product or business function requires regulated support. MTS is seeking a Financial Intelligence Unit ("FIU") Senior Analyst who will assist to coordinate and maintain a robust AML/CFT/Sanctions program in alignment with US AML/CFT regulations, including the Bank Secrecy Act, USAPA, AMLA, FinCEN issued guidance, internal standards, and regional sanctions reporting obligations. Additionally, the candidate will assist to drive overall improvements in the financial crimes compliance program through consistently innovating and problem-solving in the Compliance arena, focusing not just on effectiveness, but also efficiency. The ideal candidate is passionate about optimized compliance, understands the end-to-end workings of a FIU, highly motivated, intellectually curious, analytical, and possesses an entrepreneurial mindset. He or she also has a deep understanding of the AML/CFT/Sanctions regulatory and operational framework. Note:
All information is as provided in the original description. Role Summary
The FIU Senior Analyst must be knowledgeable and skilled in the relevant AML/CFT/Sanctions Compliance areas. The FIU Senior Analyst will assist the BSA/AML Officer for North Americas to develop management information systems for regular reporting, including to the MTS US Board and Management Committee on the status of the FIU program and its organization. The role will also assist in ensuring the transaction monitoring program is compliant with NYSDFS Part 504. This role requires working as part of a geographically diverse team and a matrix structure collaborating with multiple stakeholders across MTS and the wider Mastercard organization. This role demands excellent, clear, and articulate communication skills, both verbal and writing, and the ability to clearly and concisely communicate issues, regulations, and processes. MTS is poised for further expansion and now requires a seasoned FIU Senior Analyst to drive process improvement (both effectiveness and efficiency) within the MTS control framework. Key Responsibilities
Report and work closely with the Vice President, BSA/AML Officer for North Americas to determine the effectiveness and efficiency of the FIU Program and its ability to identify, detect, deter, and report suspicious activity. Ensure timely and accurate submission of reports to the FinCEN and other relevant authorities, including Suspicious Activity Reports ("SARs"), Blocked Reports, Rejected Reports and Voluntary Self-Disclosures ("VSDs"). Serve as the primary liaison for 314(b) Information Sharing requests and other external law enforcement searches, assessing their content and best methods to address them. Review laws, regulations, FinCEN advisories and OFAC enforcement actions that impact the MTS compliance requirements, with emphasis on red flags and typologies. Maintain FIU compliance policies, programs, and procedures. Disseminate information, answer questions, and serve as a subject matter expert for MTS US on transaction monitoring related areas. Monitor and review regulatory findings against other financial institutions for lessons learned, share with the BSA/AML Officer, and complete gap analysis against MTS FIU program as necessary. Contribute, as a key member of the MTS US Financial Crimes Compliance leadership team, to the development and implementation of the wider compliance strategy, including staffing. Lead and oversee complex AML/CFT/Sanctions investigations, ensuring that all alerts are thoroughly analyzed, documented and escalated appropriately. Qualifications
Confident verbal and written communication skills with the ability to deliver consistent messages to all levels of the company. Excellent written and oral communication skills for documentation, reports, and presentations. Capable of process identification and mapping. Working knowledge of SharePoint development. Digitally aware and experienced with process improvement, automation of manual processes, and use of technology to generate efficiencies and scalable outcomes. Highly competent in the use of MS Office tools (PowerPoint, Excel, Visio). Preferred experience in cryptocurrency AML/CFT/ Sanctions monitoring, with a background in using blockchain analytics tools to investigate digital asset transactions. For more information regarding US benefits, visit People Place and review the Benefits tab and the Time Off & Leave tab.
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Job Title: FIU Senior Analyst, Mastercard Transaction Services (US) MTS Overview: Mastercard Transaction Services ("MTS") and its subsidiaries are the legal entities under which all Mastercard's licensed money transfer and payment initiation services will be conducted, reporting into the Commercial and New Payments Platform ("CNPF") division. The MTS business unit and the MTS shared services functions are housed under the umbrella of MTS and are comprised of components central to the activities of a licensed payment services firm. These components include: Payment/Money transmitter licenses for operating payments business in defined jurisdictions; Contract definition (associated T&Cs) specific to the MTS entity and its umbrella geographies; Associated settlement accounts and other services for the relevant MTS entity; Compliance services including, but not limited to, due diligence, real-time sanctions screening/AML/fraud management, etc.; Regulatory reporting to the relevant regulators on behalf of the regulated business and its subsequent activities. MTS US is the authorized and regulated licensed entity within Mastercard Transaction Services (MTS) in the United States through which regulated payments activity is undertaken for our US-based customers and others around the world. MTS is a division within Mastercard that undertakes payments business wherever a product or business function requires regulated support. MTS is seeking a Financial Intelligence Unit ("FIU") Senior Analyst who will assist to coordinate and maintain a robust AML/CFT/Sanctions program in alignment with US AML/CFT regulations, including the Bank Secrecy Act, USAPA, AMLA, FinCEN issued guidance, internal standards, and regional sanctions reporting obligations. Additionally, the candidate will assist to drive overall improvements in the financial crimes compliance program through consistently innovating and problem-solving in the Compliance arena, focusing not just on effectiveness, but also efficiency. The ideal candidate is passionate about optimized compliance, understands the end-to-end workings of a FIU, highly motivated, intellectually curious, analytical, and possesses an entrepreneurial mindset. He or she also has a deep understanding of the AML/CFT/Sanctions regulatory and operational framework. Note:
All information is as provided in the original description. Role Summary
The FIU Senior Analyst must be knowledgeable and skilled in the relevant AML/CFT/Sanctions Compliance areas. The FIU Senior Analyst will assist the BSA/AML Officer for North Americas to develop management information systems for regular reporting, including to the MTS US Board and Management Committee on the status of the FIU program and its organization. The role will also assist in ensuring the transaction monitoring program is compliant with NYSDFS Part 504. This role requires working as part of a geographically diverse team and a matrix structure collaborating with multiple stakeholders across MTS and the wider Mastercard organization. This role demands excellent, clear, and articulate communication skills, both verbal and writing, and the ability to clearly and concisely communicate issues, regulations, and processes. MTS is poised for further expansion and now requires a seasoned FIU Senior Analyst to drive process improvement (both effectiveness and efficiency) within the MTS control framework. Key Responsibilities
Report and work closely with the Vice President, BSA/AML Officer for North Americas to determine the effectiveness and efficiency of the FIU Program and its ability to identify, detect, deter, and report suspicious activity. Ensure timely and accurate submission of reports to the FinCEN and other relevant authorities, including Suspicious Activity Reports ("SARs"), Blocked Reports, Rejected Reports and Voluntary Self-Disclosures ("VSDs"). Serve as the primary liaison for 314(b) Information Sharing requests and other external law enforcement searches, assessing their content and best methods to address them. Review laws, regulations, FinCEN advisories and OFAC enforcement actions that impact the MTS compliance requirements, with emphasis on red flags and typologies. Maintain FIU compliance policies, programs, and procedures. Disseminate information, answer questions, and serve as a subject matter expert for MTS US on transaction monitoring related areas. Monitor and review regulatory findings against other financial institutions for lessons learned, share with the BSA/AML Officer, and complete gap analysis against MTS FIU program as necessary. Contribute, as a key member of the MTS US Financial Crimes Compliance leadership team, to the development and implementation of the wider compliance strategy, including staffing. Lead and oversee complex AML/CFT/Sanctions investigations, ensuring that all alerts are thoroughly analyzed, documented and escalated appropriately. Qualifications
Confident verbal and written communication skills with the ability to deliver consistent messages to all levels of the company. Excellent written and oral communication skills for documentation, reports, and presentations. Capable of process identification and mapping. Working knowledge of SharePoint development. Digitally aware and experienced with process improvement, automation of manual processes, and use of technology to generate efficiencies and scalable outcomes. Highly competent in the use of MS Office tools (PowerPoint, Excel, Visio). Preferred experience in cryptocurrency AML/CFT/ Sanctions monitoring, with a background in using blockchain analytics tools to investigate digital asset transactions. For more information regarding US benefits, visit People Place and review the Benefits tab and the Time Off & Leave tab.
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