About the Role
The AML Compliance Manager Role at MasterCard in Peterborough is a critical position responsible for ensuring adherence to anti-money laundering (AML) and sanctions regulations. The AML Compliance Manager Role will support the regional AML MLRO in implementing and monitoring controls to manage AML and sanctions risks across the EEMEA region.
Responsibilities
Implement and Monitor Compliance Controls
- Assist in executing AML and sanctions controls to minimize risk.
- Conduct customer identification, verification, and ongoing monitoring to ensure compliance with Mastercard & MPMS AML Standards.
Compliance Manager AML MasterCard Peterborough
AML Compliance Manager Role at MasterCard in Peterborough. Ensure AML compliance, manage risks, and lead a dedicated team.
Audit and Quality Control
- Support third-party testing and audits.
- Address findings and remediation actions as required.
- Maintain and document policies and procedures for continuous improvement.
Leadership and Training
- Manage a team of regional AML & Sanctions analysts, providing guidance and coaching.
- Offer AML and sanctions expertise, approvals, and training to staff.
Investigations and Risk Assessments
- Handle PEP & sanctions-related matters, escalating issues where necessary.
- Manage alerts, escalations, and investigative inquiries.
- Develop metrics to track trends and improve compliance programs.
Skills and Qualifications
- Education: Bachelor’s degree or industry-recognized certification (e.g., ACAMS preferred).
- Experience: 5-10 years in AML and Sanctions compliance within banking or financial services.
- Technical Knowledge: Familiarity with FATF, FSA international standards, banking operations, and payments industry compliance.
- Leadership & Problem-Solving: Ability to manage teams, influence stakeholders, and work in fast-paced environments.
- Attention to Detail: Strong analytical, organizational, and communication skills.
Why Join Mastercard?
Mastercard is a global leader in secure digital transactions, operating in over 200 countries. As an AML Compliance Manager, you will play a crucial role in maintaining compliance integrity while benefiting from career development opportunities and flexible work arrangements.
Apply Now
If you are ready to take on this exciting opportunity and contribute to Mastercard’s compliance excellence, we encourage you to apply today. Join us in shaping the future of secure digital transactions. Apply now and be a part of our dynamic team!
