MasterCard Senior Analyst – GBSC Compliance Quality Assurance Testing 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

Senior Analyst €“ GBSC Compliance Quality Assurance Testing

Senior Analyst €“ GBSC Compliance Quality Assurance Testing


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 Global Compliance team has responsibility for testing of critical functions to ensure that processes and procedures are done accurately, timely, and in accordance with Mastercard Policies, Standards and Regulatory requirements. By way of example, Quality Assurance testing covers such functions as Anti-Money Laundering (AML), Economic Sanctions and Export Controls, and includes, but is not limited to, tests on alert generation and disposition, customer due diligence and enhanced due diligence and sanctions screening. Quality Assurance testing spans the Mastercard enterprise, including core teams, business units, subsidiaries, acquired entities, and vendors that provide applicable services.

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 Senior Analyst role will be a part of the GBSC and support the Global Compliance teamconductingQA testing, creates reporting and tracks and monitors action plans on a recurring and ad hoc basis.

Role & Responsibilities:

Communicate with business owners/staff to schedule the QA test

Conduct the QA test and retain supporting documentation

Produce comprehensive reports regarding the success or failure of the test and making recommendations to mitigate any additional risk identified

Deliver draft report to Global Compliance for review

Submit report to business owners for review and schedule discussion

Track responses and follow up with business owners regarding action plans for remediation

Maintain current and accurate QA tracker and enter all QA test reports, responses, action plans and supporting documentation in case management system

Escalate issues to GBSC Director such as non-cooperation or non-receipt of requested information

Update QA standards and procedures documents

Provide metrics regarding QA tests and action plans

Provide support for audits, exams, inquiries, risk assessments and other requests as needed

Skills & Qualifications:

Bachelor degree required, ACAMS Certification preferred

AML or Sanctions Quality Assurance experience preferred

Ability to proactively manage time and prioritize multiple tasks and assignments to meet target date for deliverables

Ability to meet schedules and deadlines with thorough, accurate and quality work products

Ability to work independently and efficiently in a fast paced environment

Self-motivated with excellent organizational skills and in-depth analytical skills

Ability to monitor and interpret information for decision-making and presentation

At ease conducting meetings and presentations to different levels of staff

Must have persistent follow-up skills

Ability to remain flexible in a demanding work environment and adapt to rapidly changing priorities

Excellent communication skills, both verbally and in writing

Ability to write comprehensive factual, concise and detailed reports

Advanced level of knowledge of Microsoft WORD, Excel, PowerPoint and Tableau preferred

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.€‹
Requisition ID: R-67631