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FIU Associate Analyst — AML/CFT Investigations & Compliance

$62k - $100k

Mastercard

Mastercard is hiring a FIU Associate Analyst in New York to assist in maintaining a strong AML/CFT program and drive improvements in compliance. The role involves working within a diverse team, conducting investigations of suspicious activities, and developing cases for reporting. Candidates should have 2-5 years in AML/CFT/Sanctions compliance and strong verbal/written communication skills. The position offers a salary range of $62,000 - $100,000 and a comprehensive benefits package. #J-18808-Ljbffr Mastercard

Vacancy posted 1 day ago
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