Mastercard
Purchase, New York
FIU Analyst
Job details
- Location
- Purchase, New York
- Work type
- Onsite
- Compensation
- $79,000 - $126,000/yr
- Posted
- 4 weeks ago
- Apply on
- mastercard.wd1.myworkdayjobs.com
About this role
3–5 years of AML/CFT and sanctions compliance experience; strong investigation and documentation skills; proficient in MS Office and SharePoint; familiarity with blockchain analytics a plus.
What you'll do at Mastercard:
- coordinate program
- review investigations
- prepare SARs
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