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FIU Analyst: AML/Financial Investigator

Mastercard

MasterCard seeks a FIU Analyst in New York to coordinate and maintain AML/CFT programs. This role involves investigating suspicious activities, preparing Suspicious Activity Reports (SARs), and supporting the FIU Manager. Requirements include strong communication skills, 3–5 years of AML/CFT compliance experience, and proficiency in Microsoft Office tools. The position offers a competitive salary and comprehensive benefits, including health insurance and 401k matching. #J-18808-Ljbffr MasterCard

Vacancy posted 1 day ago
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