FIU Senior Analyst

About the role

The FIU Senior Analyst will support Mastercard Transaction Services in New York by coordinating and maintaining a robust AML/CFT program that complies with U.S. regulations. This senior position works closely with the FIU Manager for North America to enhance the effectiveness and efficiency of the financial crimes compliance function.

Key responsibilities

• Coordinate and maintain the AML/CFT program in alignment with the Bank Secrecy Act, USAPA, AMLA, FinCEN guidance, and internal standards.
• Drive continuous improvements and innovation within the compliance arena, focusing on both effectiveness and efficiency.
• Assist the FIU Manager in day‑to‑day AML operations, including real‑time sanctions screening, fraud management, and regulatory reporting.
• Support regional sanctions reporting obligations and ensure timely regulatory filings.
• Collaborate with cross‑functional teams to embed compliance best practices across payment services.

Required profile

• Deep understanding of AML/CFT and sanctions regulatory frameworks.
• Experience working in a Financial Intelligence Unit or similar compliance environment.
• Strong analytical mindset with an entrepreneurial approach to problem‑solving.
• Highly motivated, intellectually curious, and able to work independently.
• Excellent communication skills to interact with internal stakeholders and regulators.

Required skills

• Knowledge of U.S. AML/CFT regulations and sanctions screening processes.
• Familiarity with compliance reporting and due‑diligence procedures.