Vice President, Financial Crimes Compliance Strategy And Governance

Mastercard

Purchase, New York, US
Base: $221,000 - $353,000 usd; bonus/equity: may b...
Not specified (assumed hybrid or onsite based on role).
Anti-money laundering expertise
Sanctions compliance knowledge
Risk assessment process leadership
Mastercard is seeking a Vice President of Financial Crimes Compliance Strategy and Governance to lead efforts in mitigating risks associated with money laundering, sanctions, and export controls. The ideal candidate will possess extensive expertise in financial crimes compliance, including operational experience and strong communication skills

Job Summary

  • Mastercard powers economies and empowers people in over 200 countries and territories worldwide by supporting secure, simple, smart, and accessible digital payments.
  • The Vice President role leads efforts to identify and mitigate risks related to money laundering, sanctions, and export controls, ensuring compliance with regulatory requirements and Mastercard policies.
  • Employees receive competitive base salary, potential annual bonuses, and comprehensive benefits including insurance, paid leaves, 401k match, and tuition reimbursement.

Matching Summary

Match Score: 85

Mastercard is seeking a Vice President of Financial Crimes Compliance Strategy and Governance to lead efforts in mitigating risks associated with money laundering, sanctions, and export controls. The ideal candidate will possess extensive expertise in financial crimes compliance, including operational experience and strong communication skills.

Salary

Base: $221,000 - $353,000 USD; Bonus/Equity: May be eligible for annual bonus or commissions; Benefits: Insurance, paid leaves, 401k match, tuition reimbursement and more

Skills & Requirements

Must-have

  • Anti-money laundering expertise
  • Sanctions compliance knowledge
  • Risk assessment process leadership
  • Compliance program development
  • Regulatory obligations management
  • AML/Sanctions operational experience
  • Senior management communication

Nice-to-have

  • Change management control
  • Merger and acquisition support
  • Root cause analysis assistance
  • Training development and delivery
  • Public speaking skills
  • Adaptability in fast-paced environment
  • Analytical and organizational skills

Key Requirements

  • Bachelor’s degree required
  • JD or Master’s preferred
  • Extensive AML and sanctions domain expertise
  • Operational experience in AML/Sanctions processes
  • Experience advising internal clients on AML/Sanctions
  • ACAMS certification preferred

Work Rights

Not specified

Tailored Resume

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