Primary Responsibilities:<\/p>\n
\tSupport daily AML operational reviews of activity on the Mastercard Network by coordinating follow-up actions, monitoring case progress, and ensuring alignment with global and regional AML standards.
\n\tTrack and monitor the status of unusual activity cases, escalations and follow-ups across the EEMEA region, maintaining visibility and driving timely completion of outstanding items.
\n\tLiaise daily with internal teams and stakeholders to gather inputs and ensure smooth execution of AML compliance processes.
\n\tCoordinate communications with customers related to AML\/Sanctions documentation, clarifications and other required follow-ups, ensuring timely and professional responses.
\n\tMaintain and update internal trackers, dashboards and documentation to support program oversight, reporting requirements, and audit readiness; contribute to ongoing data quality checks and documentation accuracy in support of monitoring activities and compliance reviews.
\n\tAssist with the preparation of materials for internal governance processes, such as risk working groups, case reviews, and management reporting cycles.
\n\tSupport the tracking and coordination of regulatory data requests, ensuring proper documentation, follow-up, and alignment with Mastercard policies.
\n\tSupport in updating risk control platforms to reflect accurate statuses on cases, Customer changes and product updates
\n\tSupport in coordinating global due diligence exercises and tracking ongoing remedial actions
\n\tWork system alerts driven by unusual activity, sanctions, PEPs, adverse media
\n\tSupport in key data initiatives across AML and Compliance function, through system tuning; trend analytics; data integrity checks; reporting and tracking
\n\tSupport in managing data requests from law enforcement and internal stakeholders
\n\tSupport in providing input to periodic AML Program Risk Assessment
\n\tSupport in establishing and maintaining AML Compliance Program tracking and metrics to identify trends and establish action items for program preservation and enhancements; provide regular reporting to Global VP and SVP AML, Sanctions, and Exports Control Officer
\n\tSupport management reporting, presentations, and metrics processes<\/p>\n
Education and Required Skills and qualifications:<\/p>\n
\tBachelor\u2019s degree required, JD or advanced degree.
\n\t5-7 years of relevant experience in AML compliance, banking\/financial operations or similar role within financial services or fintech.
\n\tStrong understanding of core AML concepts, regulatory obligations, and sanctions compliance frameworks (e.g., FATF, OFAC, EU AML directives).
\n\tProven ability to manage task tracking, case coordination and follow-ups in a fast-paced and regulated environment.
\n\tExcellent organizational and time management skills, with a strong attention to detail and ability to manage multiple tasks simultaneously.
\n\tExperience with suspicious activity monitoring program and case investigations.
\n\tComfortable liaising across departments and working collaboratively with diverse internal stakeholders.
\n\tProven ability to work independently in a fast-paced matrix environment or as a team player and function effectively in a dynamic, fast paced environment while handling multiple projects and consistently meeting deadlines
\n\tStrong verbal and written communication skills, including the ability to summarize updates and draft clear, professional responses.
\n\tFluency in English required; additional EEMEA region language skills (Arabic, Turkish, etc.) are highly desirable.
\n\tHigh level of integrity, discretion, and professionalism when handling sensitive information.<\/p>\n
Apply via company website ( https:\/\/www.mastercard.com ) or<\/p>\n
careers.mastercard.com<\/p>\n
<\/p>\n","protected":false},"author":2,"featured_media":0,"template":"","meta":{"_promoted":"","_job_location":"","_application":"http:\/\/careers.mastercard.com","_company_name":"Mastercard","_company_website":"https:\/\/www.mastercard.com","_company_tagline":"For 50 years, we've been using our technology and expertise to make payments safer, simpler and smarter. Innovation is at the heart of Mastercard\u2019s 50-year history. We take an innovative, value-driven approach to the solutions we create and services we offer, making transactions faster, easier, an... read mored more convenient and secure. One of the many ways in which we innovate is through our culture and people. We hire talented, inventive employees. We also encourage all employees to participate in efforts that cultivate innovation in local communities such as STEM programs. In addition, we showcase innovation through products such as MasterpassTM and tokenization to deliver value to consumers, merchants and banks alike. And, through outreach to developers and entrepreneurs, we are helping to facilitate improvements across the payments ecosystem that will generate future innovations. By underpinning innovation in everything we do, we are transforming the way people pay and get paid, helping businesses grow, improving the shopping experience and advancing financial inclusion around the world. 2nd Floor, 23 Melrose Boulevard Melrose Arch, Melrose North 2196 Johannesburg South Africa","_company_twitter":"","_company_video":"","_filled":0,"_featured":0,"_remote_position":0,"_job_salary":"","_job_salary_currency":"","_job_salary_unit":""},"job_listing_region":[11],"job-types":[12],"class_list":["post-16234","job_listing","type-job_listing","status-expired","hentry","job_listing_region-gauteng","job-type-full-time"],"jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/job-listings\/16234","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/job-listings"}],"about":[{"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/types\/job_listing"}],"author":[{"embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/users\/2"}],"wp:attachment":[{"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/media?parent=16234"}],"wp:term":[{"taxonomy":"job_listing_region","embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/job_listing_region?post=16234"},{"taxonomy":"job_listing_type","embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/job-types?post=16234"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}