Senior Managing Consultant – AML Subject Matter Expert

About the role

Mastercard is seeking a senior consulting professional to lead anti‑money‑laundering (AML) advisory services for its global customers. You will work closely with sales, product, compliance and technology teams to shape Mastercard’s AML go‑to‑market strategy and help make the ecosystem safer.

Key responsibilities

• Conduct enterprise‑wide AML and sanctions risk assessments to identify gaps.
• Design, review and enhance AML policies, procedures and risk appetite statements.
• Develop and execute independent testing and audit procedures for AML controls.
• Perform transaction monitoring, retrospective “lookbacks”, customer due diligence (CDD) and enhanced due diligence (EDD) for high‑risk clients.
• Advise on remediation plans and regulatory responses to address compliance deficiencies.
• Support selection, implementation, tuning and validation of AML technology solutions.
• Act as a subject‑matter expert, collaborating with senior management, legal, operations and technology stakeholders.

Required profile

• Extensive experience in AML, PEP and sanctions compliance.
• Proven track record delivering AML advisory services to large organisations.
• Strong analytical and strategic thinking abilities.
• Ability to work across cross‑functional teams in a fast‑paced environment.

Required skills

• AML risk assessment
• Sanctions screening
• Transaction monitoring
• Customer due diligence (CDD)
• Enhanced due diligence (EDD)
• Suspicious activity reporting (SAR)
• AML software implementation and optimization

What we offer

• Opportunity to influence Mastercard’s global AML strategy.
• Collaboration with high‑performing, multidisciplinary teams.
• Exposure to cutting‑edge financial‑crime technologies.