MasterCard MANAGER – GBSC Compliance – AML, Sanctions and Export Control in O'Fallon, Missouri

Who is Mastercard?

We are the global technology company behind the world€™s fastest payments processing network. We are a vehicle for commerce, a connection to financial systems for the previously excluded, a technology innovation lab, and the home of Priceless ®. We ensure every employee has the opportunity to be a part of something bigger and to change lives. We believe as our company grows, so should you. We believe in connecting everyone to endless, priceless possibilities.

Job Title

MANAGER €“ GBSC Compliance €“ AML, Sanctions and Export Control

MANAGER €“ GBSC Compliance €“ AML, Sanctions and Export Control


St. Louis, Missouri


At MasterCard, we are committed to protecting our network from being used to facilitate money laundering or terrorist financing, and to ensure that Sanctions and Export Controls requirements are met. The Global AML, Sanctions and Export Compliance teams have implemented robust compliance programs that are designed to meet regulatory obligations and ensure that internal and external constituents have robust programs in place to meet Mastercard and/or regulatory requirements.

The GBSC (Global Business Services Center) is the shared services organization for MasterCard. Consistent with the One LFI model, GBSC is partnering with the Law and Franchise Integrity team to build a legal and compliance shared services function. The GBSC team will support the Global AML, Sanctions and Export Compliance teams in meeting our compliance function obligations.

Reporting to the Director, GBSC Compliance Services, the Manager €“ GBSC Compliance €“ AML, Sanctions and Export Control will assist in developing and managing shared services staff tasked with key Global Compliance functions. This role will serve as a point of contact for oversight and operations of the AML, Sanctions and Export Control€™s Global Compliance Program within the GBSC.


Assist in developing and managing a team responsible for conducting AML, Sanctions, and Export Alert dispositions, Customer onboarding and monitoring, Quality Assurance testing, data analytics, and reporting.

Maintain policies and procedures governing the GBSC areas of responsibility.

Provide metrics and tracking to identify trends and establish action items for program preservation and enhancements; provide regular reporting to Global Compliance team, including deliverables and SLAs.

Provide training to GBSC staff.

Manage and participate in issue escalation process.

All About You

Bachelor€™s degree required; Master€™s Degree preferred.

Must have experience managing a team of professionals tasked with multiple responsibilities.

Knowledge of financial operations, transaction processing and/or payments-related industry experience is preferred.

Sound judgment with ability to build rapport at all levels, and in all business units; proven ability to persuade and drive results.

Proven ability to work independently or as a team player and function effectively in a dynamic, fast paced environment while handling multiple projects and consistently meeting deadlines.

Superior attention to detail, problem-solving, organizational and written/verbal communication skills.

ACAMS Certification preferred.

Equal Opportunity Employer
Requisition ID: R-62357