Apply on Employer Site

Mastercard · 13 hours ago

Director – AML and Compliance Advisory Services (Consulting Services Product Management), Global Role

Arlington, Virginia

Full-time

Onsite

Lead/Staff

Mastercard is a global leader in digital payments, and they are seeking a Director for AML and Compliance Advisory Services within their Global Consulting Product Management Group. The role involves creating service offerings and providing expert guidance on managing AML and compliance risks while driving P&L growth and collaborating with various stakeholders.

FinanceFinancial ServicesInformation TechnologyPayments

Growth Opportunities

H1B Sponsor Likely

Responsibilities

Drive P&L growth for the above mentioned advisory/consulting services and work with BD and Regional teams to pro-actively increase adoption of these services

Develop solutions in partnership with other business units eg. core product, internal compliance teams etc

Understand the latest trends in the market and build strong narratives around them

Ability to effectively build and prioritize the advisory/consulting services roadmap with commercially-oriented go-to-market planning and in close collaboration with peers and leadership

Innovative to continue evolving our services suite and drive future success by focusing on identifying and developing solutions that are scalable and drive recurring business for Mastercard Services

Interface with Mastercard units across the organization to represent advisory/consulting services suite and collaborate on building new ones

Provide expert sales support and ensure close partnership with the Sales team

Ability to be a client-facing expert sales resource

Risk Assessment: Conducting comprehensive, enterprise-wide AML, compliance and sanctions risk assessments to identify vulnerabilities and assess existing controls

Policy and Procedure Development: Designing, reviewing, enhancing, and developing AML and compliance 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 and compliance 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 plans

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

Qualification

AML expertiseCompliance consultingProduct managementRisk assessmentPolicy developmentCompliance monitoringStakeholder collaborationBusiness acumenProject managementNegotiation skillsCommunication skills

Required

Years of related business experience in AML advisory, Compliance consulting, product management, product development, business development in financial services and/or bankcard industry preferred

Excellent oral and written communication, negotiation, project management and matrix-management skills are critical

Ability to interact and coordinate effectively with internal and external business partners

Ability to effectively direct and manage multiple functions

Ability to initiate and effectively lead change efforts

Business Acumen with the ability to provide solutions that drive positive results to the customer and Mastercard

Ability to work across time zones to meet the needs of a global role

Self-motivated with a proven track record of delivering success while operating within a team environment

Ability to thrive in the ambiguity that comes with a lean and agile team at the forefront of an evolving space

Embody the MA leadership principles: demonstrate courage & resolution; encourage teamwork, integration, & inclusion; execute the global strategy; inspire & empower; operate with a sense of urgency

Company

Mastercard

Glassdoor4.2

Mastercard is a financial network that processes payments between banks and cardholders.

Founded in 1966

Purchase, New York, USA

10001+ employees

http://www.mastercard.com

H1B Sponsorship

Mastercard has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

Distribution of Different Job Fields Receiving Sponsorship

Represents job field similar to this job

Trends of Total Sponsorships

2025 (540)

2024 (319)