Associate Specialist, Legal Services

Job Description

Our Purpose Title and Summary Associate Specialist, Legal Services OVERVIEW At Mastercard, we are committed to protecting our network from being used to facilitate money laundering and terrorist financing, and ensuring that sanctions and export controls requirements are met. Mastercard s Global Compliance group has implemented programs to help determine if in internal and external customers have effective compliance programs in place to meet Mastercard and regulatory requirements. The Global Business Services Center (GBSC) is the shared services organization for Mastercard. The GBSC supports Global Compliance in meeting its compliance obligations. The Associate Analyst, Compliance Service role is located in the GBSC and reports to the Manager, GBSC Compliance Services. The Associate Analyst will support the Global Compliance team by conducting AML and sanctions-related support activities as part of the customer onboarding and monitoring processes. Working under general supervision, this role will require inputting, validating, and reporting information in onboarding and tracking tools, managing a shared email mailbox, performing lower risk customer monitoring activities, and other projects. ROLE Enter customer application information into customer due diligence tool Perform regular reviews of system inputs for accuracy of data input Assist with tracking and status reporting of customer onboarding reviews and other work performed by the team. Monitor shared email mailbox for timely responses and resolution of customer and internal partner queries. Ensure Adherence to defined SLAs while contributing to automation initiatives and performance improvement efforts to enhance process efficiency and accuracy. ALL ABOUT YOU EXPERIENCE Equivalent of a US Bachelor s or Associate s degree, or 2-3 years experience in data entry, compliance, or financial services. Compliance or risk management experience in the financial services industry preferred. KNOWLEDGE/TECHNICAL SKILLS Good knowledge of MS Office products - Excel, Word and PowerPoint Demonstrated success with work requiring attention to detail and accuracy. Knowledge of AML or payments-related industry experience is a plus PERSONAL ATTRIBUTES Motivated self-starter with an appetite to learn and grow in a regulatory compliance function Follow procedures with limited supervision and follow-up, handle multiple tasks simultaneously, and consistently meet established deadlines Confidently ask questions when variances in standard processes are detected and offer suggestions for process improvements