Senior Managing Consultant, AML Subject Matter Expert, Advisors & Consulting Services

Title and Summary

Senior Managing Consultant, AML Subject Matter Expert, Advisors & Consulting Services

The consulting services team at Mastercard is looking for a senior candidate to deliver AML advisory services to our customers globally. The role is part of the consulting delivery team and involves providing expert guidance to organizations on managing anti‑money laundering (AML) risks, driving thought leadership and, in close collaboration with the global product team, shaping and supporting our Go To Market strategy for AML services.

The candidate will work with a high‑performing team across sales, global product and internal compliance teams and become an integral part of making the Mastercard ecosystem safer and more secure for customers.

• Conduct enterprise‑wide AML and sanctions risk assessments to identify vulnerabilities and assess existing controls.
• Design, review, enhance and develop AML program governance, including tailored policies, procedures and risk appetite statements aligned with requirements.
• Develop and execute independent testing and audit procedures to evaluate the effectiveness of AML controls and identify compliance gaps.
• Assist with transaction monitoring, perform “lookbacks”, conduct customer due diligence (CDD) and enhanced due diligence (EDD) for high‑risk clients, and recommend suspicious activity reporting (SARs).
• Advise clients on resolving deficiencies, manage remediation plans and coordinate regulatory response.
• Assist in selection, implementation, tuning and validation of AML technology systems to improve efficiency and accuracy.
• Serve as a subject matter expert, liaising with senior management, global product, legal, operations and technology teams to implement effective compliance solutions.

• Years of related business experience in AML advisory, product management, product development, business development in financial services and/or bankcard industry.
• Excellent oral and written communication, negotiation, project management and matrix‑management skills.
• Ability to interact and coordinate effectively with internal and external business partners.
• Ability to direct and manage multiple functions and lead change efforts.
• Business acumen and ability to provide solutions that drive positive results for customers and Mastercard.
• Self‑motivated with a proven track record of delivering success while operating within a team environment.
• Embodies the Mastercard leadership principles: demonstrate courage and resolution, encourage teamwork, integration and inclusion, execute the global strategy, inspire and empower, operate with a sense of urgency.

All activities involving access to Mastercard assets, information and networks entail risk. Each person working for or on behalf of Mastercard must abide by security policies, maintain confidentiality and integrity of accessed information, report any suspected security violation or breach, and complete periodic mandatory security training.