AML Compliance Analyst/Specialist- KYC

16 hours ago

Makati, Philippines Mastercard Full time

AML Compliance Analyst/Specialist- KYC & TM-1

Mastercard Makati, National Capital Region, Philippines

Overview

The Mastercard Transfer Solutions Compliance team is looking for two AML Customer Onboarding and Transaction Monitoring Specialists to join our dynamic team and ensure the company and the organizations we support adhere and remain compliant to all relevant anti-money laundering and counter terrorist financing regulations. In this role, you will leverage your expertise in Know Your Customer (KYC) processes to help mitigate risks associated with customer onboarding and ongoing monitoring. This role involves monitoring and analyzing transactions of onboarded customers to identify suspicious activities, conducting thorough investigations, and escalating the same to appropriate internal teams. The ideal candidate is passionate about financial crime detection and investigation, agile, highly motivated, intellectually curious, analytical, and possesses an innovative mindset.

Responsibilities
  • Conduct comprehensive due diligence (including enhanced due diligence, when appropriate) and AML risk assessment on new and existing customers in accordance with regulations and Mastercard policies and procedures
  • Verify that all documentation received from the customers comply with regulatory and compliance standards of Mastercard
  • Work closely with internal stakeholders to obtain client KYC documentation, ensure adherence to policies and regulatory obligations, and, when needed, liaise with clients to gather KYC documentation/information
  • Monitor customer profiles for changes indicating increased risk and perform risk assessment as necessary
  • Review and analyze customers’ account transactions to identify suspicious activity, system-generated alerts, and escalated alerts from other stakeholders
  • Conduct investigations of potential money laundering activities and document findings
  • Maintain detailed records of compliance activities and investigations
  • Prepare and present reports on key AML metrics to leadership/management
All About You (Qualifications)
  • The ideal candidate is a highly analytical and detail-oriented professional with a Bachelor’s degree in business, finance, management or related fields
  • Experience in financial services performing AML/CFT and/or financial crimes investigation-related roles or tasks
  • Deep understanding of AML laws, regulations, and best practices
  • Technologically proficient in using AML monitoring systems and related software with strong analytical and investigative skills
  • Excellent written and verbal communication, strong problem-solving abilities, and keen attention to detail
  • Integrity, confidentiality, proactivity, ability to work independently, and ability to thrive in team environments
  • Strong time-management skills with the ability to prioritize under pressure to meet deadlines
  • Understanding of financial products and transaction processes, with a commitment to continuous learning to adapt to evolving compliance and business landscapes
  • Certification(s) in Transactions Monitoring (CTMA), KYC (CKYC) or AML (CAMS) or equivalents preferred; basic knowledge of Open Banking is a plus
Corporate Security Responsibility
  • Abide by Mastercard’s security policies and practices
  • Ensure the confidentiality and integrity of information being accessed
  • Report any suspected information security violation or breach
  • Complete periodic mandatory security trainings in accordance with Mastercard’s guidelines
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