Senior Analyst, Legal Compliance

2 days ago

Manilla Philippines Transfast Mastercard Full time ₱900,000 - ₱1,200,000 per year

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

Senior Analyst, Legal ComplianceWe are seeking a detail-oriented and proactive Senior Analyst to join the AML team within the Cross-Border division. This role is integral in identifying, preventing, and reporting money laundering activities while ensuring compliance with both local and international AML regulations. The successful candidate will demonstrate strong analytical skills, sound judgment, and the ability to collaborate across teams and with external stakeholders. 

Key Responsibilities:

AML Compliance
- Ensure company AML policies and procedures align with applicable laws and regulatory requirements.
- Stay informed on evolving AML regulations and update internal processes accordingly.

Transaction Monitoring
- Monitor cross-border transactions to identify unusual or suspicious activity.
- Leverage AML systems to analyze transaction patterns and generate alerts for investigation.

Investigations and Reporting
- Investigate alerts and potential money laundering cases in a timely manner.
- Prepare and submit Suspicious Activity Reports (SARs) to regulatory authorities as required.
- Maintain thorough records of investigations and outcomes.

Risk Assessment
- Conduct periodic AML risk assessments to identify vulnerabilities in cross-border transactions.
- Support the design and implementation of risk mitigation measures.

Policy Development and Training
- Contribute to the development and enhancement of AML policies, procedures, and training materials.
- Deliver AML training and guidance to staff to promote compliance awareness.

Collaboration
- Partner with compliance colleagues, the Customer Onboarding team, and other internal stakeholders to ensure consistent AML practices.
- Engage with external institutions and regulatory authorities as necessary.

Audit and Review
- Provide documentation and support during internal and external audits.
- Conduct periodic reviews of AML controls and processes to evaluate their effectiveness.

Qualifications:

- Bachelor's degree in Business, Finance, Law, or a related discipline.
- At least 5 years of experience in AML compliance, ideally within the financial services industry.
- In-depth knowledge of AML laws, regulations, and industry best practices.
- Proven experience in cross-border transactions and international AML compliance requirements (highly preferred).
- Strong analytical, investigative, and problem-solving skills.
- Exceptional attention to detail and ability to manage sensitive information with discretion.
- Excellent communication and interpersonal skills.
- Proficiency in Microsoft Office Suite and familiarity with AML compliance tools.

Preferred Qualifications:
- Experience in the payments or credit card industry.
- Fluency in English.

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.

  • Legal & Compliance Associate

    3 weeks ago

    , Metro Manila, Philippines DT One Full time

    Join to apply for the Legal & Compliance Associate role at DT One 5 days ago Be among the first 25 applicants Join to apply for the Legal & Compliance Associate role at DT One Get AI-powered advice on this job and more exclusive features. About DT OneDT One operates a global network for mobile top-up solutions and innovative mobile rewards. By using...

  • Senior Legal Operations Analyst

    3 weeks ago

    , , Philippines Analog Devices, Inc. Full time

    Senior Legal Operations Analyst (Project Management) page is loaded## Senior Legal Operations Analyst (Project Management)locations: Philippines, Bonifacio Global Citytime type: Full timeposted on: Posted Todayjob requisition id: R **About Analog Devices**Analog Devices, Inc. (NASDAQ: ) is a global semiconductor leader that bridges the physical and...

  • Compliance Analyst

    6 days ago

    , , Philippines Transact365 Full time

    Transact365 is a global payments platform that powers merchants worldwide across various industries. Our platform supports bank wires, card payments, and multiple alternative payment methods while maintaining near zero levels of fraud and chargebacks. We pride ourselves on our robust and scalable technologies. Transact365 operates under the core message...

  • Compliance Analyst

    3 days ago

    , , Philippines Asurion Full time

    The role of Compliance Analyst is a full-time, non-attorney position within Asurion’s Legal Team, and has the responsibility of ensuring the company maintains ongoing compliance with laws and regulations governing portable electronics insurance, service contracts, warranties and other ancillary products and services in all jurisdictions in which Asurion...

  • Senior Legal Operations Analyst

    2 days ago

    Philippines, Bonifacio Global City 1322 Analog Devices Gen. Trias Full time ₱1,200,000 - ₱2,400,000 per year

    About Analog Devices Analog Devices, Inc. (NASDAQ: ADI ) is a global semiconductor leader that bridges the physical and digital worlds to enable breakthroughs at the Intelligent Edge. ADI combines analog, digital, and software technologies into solutions that help drive advancements in digitized factories, mobility, and digital healthcare, combat climate...

  • Legal & Compliance Analyst

    3 weeks ago

    , Metro Manila, Philippines Buscojobs Full time

    Makati, National Capital Region — Notified Posted today Job Description The job description documents the general nature and level of work but is not intended to be a comprehensive list of all activities, duties, and responsibilities required of job incumbents. Consequently, job incumbents may be asked to perform other duties as required. Also note,...

  • Project Development Legal Analyst

    3 weeks ago

    , , Philippines Pacificimpactdevelopment Full time

    Pacific Impact is a leading renewable energy developer, investor and operations company committed to sustainability and environmental stewardship. Our projects focus on developing renewable energy solutions while adhering to the highest Environmental, Social, and Governance (ESG) standards. We are looking for an experienced and detail-oriented Project...

  • Legal & Compliance (KYC) Associate

    3 weeks ago

    , Metro Manila, Philippines DT One Full time

    Overview Join to apply for the Legal & Compliance (KYC) Associate role at DT One About DT One: DT One operates a global network for mobile top-up solutions and innovative mobile rewards. By using smarter mobile technology solutions we enable more people in emerging economies to be more connected more often - so that no one is left out. Through our network...

  • Legal Compliance Officer

    3 days ago

    , Laguna, Philippines HLS Business Process Outsourcing Full time

    Ensure organizational compliance with legal and regulatory requirements. Conduct regular audits and assessments to identify compliance risks and issues. Develop and implement compliance policies and procedures. Provide training and guidance to staff on compliance-related matters. Collaborate with legal and operational teams to mitigate risks and ensure...

  • Legal Compliance Officer

    1 week ago

    , Metro Manila, Philippines Buscojobs Full time

    About Us N90 is a young lending company dedicated to providing accessible, reliable loan solutions for Filipinos. We\'re a small, energetic team that believes in building strong relationships with our customers, not just chasing volume. Job Summary We are seeking a detail-oriented and proactive Legal Compliance Officer to assist our In-House Legal Counsel...