Senior Analyst, Legal Compliance
vor 1 Tag
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 Senior Analyst, Legal Compliance. Are you passionate about compliance and risk management? This is your opportunity to make an impact within Mastercard, one of the world’s most recognized financial services brands. As part of our MPMS APAC Compliance team, you’ll play a key role in ensuring regulatory excellence across our prepaid card programs in Australia and New Zealand. About the Role As a Senior Compliance Analyst, you’ll provide expert advice and operational support across a broad range of compliance activities. Your work will help safeguard Mastercard’s reputation and ensure we meet the highest standards in financial services and anti-money laundering regulations. What you’ll do: Advise on regulatory obligations and market practices. Support new product initiatives and strategic projects. Assist with AML/CTF operational activities, including transaction monitoring and reporting. Conduct oversight and assurance of compliance functions. Review and approve product disclosure statements (PDS), financial services guides (FSG), and marketing materials. Manage responses to external dispute resolution bodies (AFCA, FSCL). Recommend and implement effective AML/CTF controls to mitigate risk. Escalate and document identified non-compliance issues. About You We’re looking for a compliance professional who thrives in a dynamic environment and brings a proactive, detail-oriented approach. You’ll have: Strong knowledge of AML/CTF and AFSL regulatory frameworks. Experience in compliance within the cards or payments industry. Ability to manage multiple priorities with exceptional organizational skills. Investigative mindset and attention to detail. Excellent written and verbal communication skills, including influencing and negotiation capabilities. CAMS certification highly regarded. Why Join Us? At Mastercard, you’ll be part of a global network that values innovation, integrity, and inclusion. We offer opportunities to grow your career, work on impactful projects, and contribute to shaping the future of payments. Ready to Make an Impact? If you’re excited by the challenge of working in a fast-paced, global environment and want to help drive compliance excellence, apply now and join Mastercard’s journey to connect and power an inclusive digital economy. 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. #J-18808-Ljbffr
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Senior Compliance Analyst
vor 1 Tag
St Leonards, Österreich Mastercard VollzeitA leading financial services firm in Australia is seeking a Senior Analyst for Legal Compliance to ensure regulatory excellence across prepaid card programs. The role involves providing expert advice, supporting compliance activities, and safeguarding company reputation. Ideal candidates have a strong knowledge of AML/CTF frameworks and experience in the...
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