Pathways / Compliance, AML & RegTech / Mastercard
Mastercard · Compliance, AML & RegTech
This window is closed or not advertised right now. Apply opens the employer's careers page.
About this role
A data-driven AML and sanctions compliance role supporting Mastercard's Regional Compliance Director, covering all customer types, products, and services. The work is heavily analytical: transaction monitoring analysis, system tuning, trend analysis, and regulatory data requests, alongside AML/sanctions advisory support to business lines and regional leadership. Confirmed live directly on Mastercard's own careers site on 14 September 2026, closing 25 September 2026. Worth flagging plainly: the required degree is Statistics, Data Analytics, Mathematics, or a related discipline, not law: a JD is named only as a preferred advanced degree alongside the required bachelor's, so this suits LLB holders with strong quantitative and data skills more than a general law background. As at 25 September 2026, the direct link on Mastercard's careers portal no longer resolves to the job. Confirmed closed.
The fit board
Tick what is true for you today. A readiness indicator only, not an assessment from or affiliated with the employer.
Tick what is true for you today.
Meeting the lines is the start. How clearly your file shows them is a separate question, and it is the work we do.
A JD is explicitly named as a preferred advanced degree here, but the actual required qualification is a Statistics/Data Analytics/Mathematics bachelor's: this is a data-analytics-first AML compliance role, not a law-degree-first one. Best suited to an LLB holder who also has genuine SQL/data analytics strength, not a general application.
Given a fictional set of flagged transactions, write a one-paragraph summary explaining which two you would escalate first to a risk working group, and why.
Build the skills for this role
A role's title does not decide your level. Pick the stage that fits you.
These are single-service prices. Prefer a programme? See Executive Programmes
Candidate Responsibility Notice: LexLaunch Careers publishes this opportunity as part of its Pathways career intelligence platform. LexLaunch is not the employer, recruiter, or hiring agent for this role and is not affiliated with Mastercard. This listing is published in good faith based on publicly available information verified at the date of publication. Candidates bear sole responsibility for independently verifying the current vacancy status, all eligibility requirements, application instructions, and any other information relating to this role directly with Mastercard before submitting an application. Nothing on this page constitutes a guarantee that the role remains open or that candidates who prepare with LexLaunch will be offered an interview or employment.