Mastercard - Legal, On-site work

Lead U.S. Open Finance compliance strategy, ensuring adherence to BSA/AML, OFAC, and CFPB regulations. This senior role requires extensive experience in AML, sanctions, and fraud within global financial services. You will design controls, manage risk, and provide expert advisory. The position off...

Lead the regulatory compliance program for Mastercard's Open Banking business in London. Ensure adherence to UK Payment Services Regulations and FCA requirements, including Consumer Duty. Utilize your 3-5 years of UK payments regulatory experience, with PISP/AISP knowledge as a key asset. Manage ...