About the role
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
Analyst, Legal Compliance1. OverviewAs part of the MPMS APAC Compliance team, the Analyst, Legal Compliance plays a key role in ensuring the regulatory excellence of our prepaid card programs across the Asia-Pacific region, including in Australia, New Zealand, India and Japan.
As a compliance analyst, you’ll provide expert advice and operational support across a broad range of risk and 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.
2. Role
The Analyst, Legal Compliance provides operational compliance support across a range of activities, including:
• Undertake key AML/CTF operational activities, including due diligence on distribution partners, transaction monitoring and investigation, and regulatory and product issuer reporting.
• Support new product initiatives and strategic projects.
• Recommend and implement effective AML/CTF controls to mitigate risk.
• Escalate and document identified non-compliance issues.
3. All About You
A passionate compliance professional who thrives in a dynamic environment and brings a proactive, detail-oriented approach, with:
• Strong knowledge of AML/CTF regulatory concepts.
• 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.
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.
Aplyr's read
Mastercard is a leader in the payments industry, attracting talent passionate about innovative financial solutions and global market impact.
What's promising
- •Strong global brand presence enhances career opportunities and professional growth.
- •Diverse roles across technology and consulting offer varied career paths.
- •Focus on innovation in payments technology provides a dynamic work environment.
What to watch
- •Highly competitive industry may pressure employees to perform at high levels.
- •Regulatory challenges in different markets can impact business operations.
- •Rapid technological changes require continuous skill development and adaptation.
Why Mastercard
- •Mastercard's global network connects millions of consumers and businesses worldwide.
- •Commitment to digital transformation drives cutting-edge payment solutions.
- •Strong emphasis on data analytics enhances decision-making and strategy.
Aplyr’s read is generated by AI from public sources. Was it useful?
About Mastercard
Mastercard is a global technology company in the payments industry, providing a range of payment solutions and services to consumers, businesses, and governments.
