FIU Senior Analyst
$90,000 - $144,000 /year
New York, United States (Onsite)
Finance, Legal & Compliance
Mid-Level
Last updated 2025-10-13T06:06:22.088Z
See what are your chances of getting this job! About the role
Overview
The FIU Senior Analyst will coordinate and maintain a robust AML/CFT/Sanctions program, ensuring compliance with US regulations and driving improvements in the financial crimes compliance program.
Skills
Overview
The FIU Senior Analyst will coordinate and maintain a robust AML/CFT/Sanctions program, ensuring compliance with US regulations and driving improvements in the financial crimes compliance program.
Salary
$90,000 - $144,000
/yearLocation
New York, United States
OnsiteDepartment
Finance, Legal & Compliance
Level
Mid-Level
Skills
Overview
The FIU Senior Analyst will coordinate and maintain a robust AML/CFT/Sanctions program, ensuring compliance with US regulations and driving improvements in the financial crimes compliance program.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- Knowledgeable and skilled in AML/CFT/Sanctions Compliance areas.
- Confident verbal and written communication skills.
About Mastercard
Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re building 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 and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential.
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