FIU Analyst – AML/CFT Compliance

About the role

The Financial Intelligence Unit (FIU) Analyst will support Mastercard Transaction Services (MTS) US in maintaining a robust AML/CFT program that complies with U.S. regulations, including the Bank Secrecy Act and FinCEN guidance. The role focuses on enhancing the effectiveness and efficiency of the financial crimes compliance function.

Key responsibilities

• Coordinate and maintain AML/CFT policies, procedures, and controls for MTS US.
• Conduct investigations, develop cases, and prepare Suspicious Activity Reports (SARs).
• Perform real‑time sanctions screening and monitor compliance with sanctions reporting obligations.
• Support regulatory reporting to relevant U.S. authorities.
• Identify opportunities for process improvement and drive innovation within the compliance program.

Required profile

• Strong analytical mindset with a passion for optimized compliance.
• Deep understanding of AML/CFT regulatory frameworks and operational processes.
• Entrepreneurial attitude and ability to solve complex compliance problems.

Required skills

• Knowledge of AML/CFT regulations (BSA, USAPA, AMLA, FinCEN guidance).
• Experience with sanctions screening and fraud management.
• Familiarity with regulatory reporting and investigation techniques.