Senior Managing Consultant, AML Subject Matter Expert MasterCard

Overview:
The consulting services team at Mastercard is look for a senior candidate to deliver AML advisory services to our customers globally.

The role, which is part of the consulting delivery team involves providing expert guidance to organizations on managing anti-money laundering (AML) risks, drive thought Leadership and in close collaboration with global product team, shape and support our Go To Market Strategy for AML Services. The candidate will have the opportunity to work with a high performing team across the organization (sales, global product, internal compliance teams) and become an integral part of success making the Mastercard ecosystem safer and more secure for our customers.

The ideal candidate will be passionate about Financial Crime and have a strong background in AML, PEP & Sanctions. This role is key to the success of Mastercard in the AML ecosystem.

Role
Responsibilities involve a mix of strategic advice and hands-on implementation:

Risk Assessment: Conducting comprehensive, enterprise-wide AML and sanctions risk assessments to identify vulnerabilities and assess existing controls.
Policy and Procedure Development: Designing, reviewing, enhancing, and developing AML program governance, including tailored policies, procedures, and risk appetite statements aligned requirements
Compliance Monitoring and Testing: Developing and executing independent testing and audit procedures to evaluate the effectiveness of AML controls and identify compliance gaps.
Investigations and Due Diligence: Assisting with transaction monitoring, performing "lookbacks" (retrospective reviews), conducting customer due diligence (CDD) and enhanced due diligence (EDD) for high-risk clients, and making recommendations on suspicious activity reporting (SARs).
Remediation and Regulatory Response: Advising clients on resolving deficiencies, managing remediation plansbr> System Implementation and Optimization: Assisting in the selection, implementation, tuning, and validation of AML technology systems and software to improve efficiency and accuracy.
Stakeholder Collaboration: Serving as a subject matter expert (SME), liaising with senior management, global product, legal, operations, and technology teams to implement effective compliance solutions.

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