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MasterCard Associate Analyst Legal Compliance in Morelia, Mexico

Our Purpose

We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our decency quotient, or DQ, drives our culture and everything we do inside and outside of our company. We cultivate a culture of inclusion ( for all employees that respects their individual strengths, views, and experiences. We believe that our differences enable us to be a better team – one that makes better decisions, drives innovation and delivers better business results.

Job Title

Associate Analyst Legal Compliance


Responsible for providing thought leadership and establishing customer compliance and Anti-Money Laundering program that optimize customer performance and mitigate risks. Will also provide direct stakeholders client information and periodic reports.


Works independently to execute customer compliance and fraud activities (e.g., client onboarding and maintenance) and ongoing program management (e.g., subsecuent reviews, investigation, escalations etc.). Investigates and escalates potential risk (e.g., identifying and flagging trigger events) to prevent and eliminate fraud activities that may lead to financial loss.

Supports large or cross-functional projects, typically working on a specific work stream or activity with multiple stakeholders

All About You

• Exposure to relevant Microsoft Office programs and ability to create deliverables on a timely basis (e.g., Excel, PowerPoint, Access, etc.)

• Exposure to case management system including collecting and/or working with data and reporting functions

• Obtained a broad understanding of the key regulatory and legal standards, requirements and laws that apply to MasterCard's business and the financial sector.

• Exposure to working with various product lines, technologies, and industries.

The ideal candidate for this position should:

• Have basic knowledge of Know Your Customer and Anti-Money Laundering guidelines.

• Proficient in English language (speaking, reading, and writing)

• Always look for potential solutions to solve problems.

• Create and maintain client file providing a succinct view and understanding of the client relationship including the potential risk to the organization.

• Be skilled at explaining technical problems succinctly and clearly.

• Corroborate the identities and locations of individuals and entities pertaining to the client relationship.

• Ensure all required supporting documentation is collected, valid and stored within the client’s file.

• Support the Compliance Due Diligence team and the organization achieve deadlines and regulatory requirements.

Due to COVID-19, most of our employees are working from home. We’ve implemented a virtual hiring process and continue to interview candidates by phone or video and are onboarding new hires remotely. We value the safety of each member of our community because we know we’re all in this together.

Mastercard is an inclusive Equal Employment Opportunity employer that considers applicants without regard to gender, gender identity, sexual orientation, race, ethnicity, disabled or veteran status, or any other characteristic protected by law.​

If you require accommodations or assistance to complete the online application process, please contact and identify the type of accommodation or assistance you are requesting. Do not include any medical or health information in this email. The Reasonable Accommodations team will respond to your email promptly.

Corporate Security Responsibility

Every person working for, or on behalf of, Mastercard is responsible for information security. All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and therefore, it is expected that the successful candidate for this position must:

• Abide by Mastercard’s security policies and practices;

• Ensure the confidentiality and integrity of the information being accessed;

• Report any suspected information security violation or breach, and

• Complete all periodic mandatory security trainings in accordance with Mastercard’s guidelines.

Requisition ID: R-143735