AML/CTF & Sanctions manager

1 day ago

Pune, Maharashtra, India Mastercard Full time ₹ 12,00,000 - ₹ 36,00,000 per year

Job Title:

AML/CTF & Sanctions manager

Overview:

Overview

AML Laws and regulations impose growing AML controls on prospects and existing customers. To assist in those tasks, MTS (Europe) is looking for an AML Manager.
The successful candidate will manage the AML/CTF execution of the Open Banking AML program, under the supervision of the MTS (Europe) Compliance Officer. The role's main responsibilities include review and escalations concerning prospects and/or existing customer due diligence and high-risk activities, drafting and maintaining policies and procedures, internal and external reporting activities, etc.
The candidate must have the ability to think and act both strategically and tactically and be able to partner and work cross-functionally with the various business and operations departments across Mastercard.

Key Responsibilities

• Manage operational escalations including customer due diligence (at onboarding, during customer reviews and ongoing monitoring), transaction monitoring and sanctions screening, by completing the following activities:
o Collect and analyze supporting documents provided by the customer, including identification documents, compare and reconcile the information collected with different sources of information
o Liaise with the business to obtain further required information and to understand unusual activities
o Apply the appropriate due diligence depending on the risk
o Formulate conclusion and recommendations
o Keep records and document efficiently the information collected
o Clear and accurate communication towards the different stakeholders
o Escalate issues when required
o Handle suspicious activity and sanctions reporting

• Manage and draft the process documentations, including policies and procedures

• Monitor the risk portfolio and report on AML risk to the compliance officer

• Coordinate between the different team members responsible for AML tasks

• Propose updates to the policy where required

• Manage the regulatory reporting activities

• Provide valuable input to feed the Compliance continuous improvement process

• Contribute to increasing and maintaining the expected level of MTS (Europe)'s compliance and compliance mindset

• Support the compliance officer & staff on ad hoc AML/Compliance questions & activities

Experience/Education

• Strong e-commerce and/or online banking experience

• Strong Merchant risk management experience

• Experience in a transactional or financial services environment

• Excellent knowledge of the latest trends in AML risk management

• Affinity to a Startup environment

• Flexible and hands on attitude

• Detail oriented

• Strong organizational & interpersonal skills

• English is a must

• Practical problem solver with demonstrated ability to work across functions with multi-disciplinary teams

• Strong communication skills, assertive and team worker

• Excellent written, oral, and presentation skillsTo find US Salary Ranges, visit People Place. Under the Compensation tab, select "Salary Structures." Within the text of "Salary Structures," click on the link "salary structures 2025," through which you will be able to access the salary ranges for each Mastercard job family. For more information regarding US benefits, visit People Place and review the Benefits tab and the Time Off & Leave tab.

  • Sanctions Alerts Advisory

    2 days ago

    Pune, Maharashtra, India Acura Solution Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job Description:Role Overview:We are seeking an experienced professional in Financial Crime and Compliance to join our team. Thisrole involves collaborating closely with the Project Manager and clients to deliver projects for globalbanks, global capability centres, and other financial institutions. Key focus areas include AML/KYC,transaction monitoring,...

  • AML Review Analyst

    2 weeks ago

    Pune, Maharashtra, India Blucognition Full time ₹ 5,00,000 - ₹ 12,00,000 per year

    AML Review AnalystJob Title: AML ReviewLocation: Pune, MHDepartment: Fraud OperationsEmployment Type: Full-timeRole Summary:The AML & Financial Crime Analyst is responsible for protecting the organization against financial crime risks by ensuring rigorous customer due diligence, transaction monitoring, fraud investigation, and strict regulatory compliance....

  • AML- Analyst

    5 days ago

    Pune, Maharashtra, India Digit Insurance Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Role & responsibilities:1. Transaction Monitoring:Analyze and review high-risk transactions flagged by the monitoring system.Investigate unusual patterns and activities, and escalate potential suspicious transactions.Investigations of fraud incidents, Complaints/Grievance, Incidents,Whistle-blower Incidence, violation of Code of Conduct2. Case...

  • Senior Analyst, Legal Compliance

    3 days ago

    Pune, Maharashtra, India MASTERCARD Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Job Description Our Purpose Mastercard powers economies and empowers people in 200 countries and territories worldwide. Together with our customers, were 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...

  • Senior Associate, Control

    2 weeks ago

    Pune, Maharashtra, India BNY Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Bachelor's degree in a related discipline or equivalent combination of education and experience. 5-7 years of relevant experience; compliance, AML or sanctions background preferred. Keen interest and/or experience in AML or sanctions and regulatory matters (e.g., KYC, AML, Economic Sanctions). Proven ability to work collaboratively and manage multiple...

  • Senior Associate, Control

    2 weeks ago

    Pune, Maharashtra, India BNY External Career Site Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Senior Associate ControlAt BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to...

  • Technical Coordinator, AML

    1 day ago

    Pune, Maharashtra, India Northern Trust Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    About Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...

  • Principal Analyst/Associate Director

    2 days ago

    Pune, Maharashtra, India QKS Group Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Principal Analyst/Associate Director: Financial Crime & Compliance ManagementLocation:Pune (India), Work from OfficeAbout QKS GroupQKS Group is a global research and advisory firm known for its SPARK Matrix, a globally recognized framework for vendor evaluation and competitive intelligence. We work with leading technology providers and enterprise buyers to...

  • Technical Coordinator, AML

    2 days ago

    Pune, Maharashtra, India Northern Trust Corp. Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    About Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...

  • Analyst, Legal Compliance

    2 weeks ago

    Pune, Maharashtra, India Mastercard Full time ₹ 4,00,000 - ₹ 8,00,000 per year

    Our PurposeMastercard 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...