Compliance & Transaction Monitoring Specialist

Job description

Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential. Title and Summary: Compliance & Transaction Monitoring Specialist Job Description Overview: Mastercard Payment Services Denmark is looking for a Compliance & Transaction Monitoring Specialist to join our 1st line Product Compliance Team. You will work closely with product and commercial teams in a business-oriented environment, gaining hands-on experience with real compliance cases in Live Markets DK. – a department responsible for payment services in Denmark and Norway, e.g. Betalingsservice. Compliance is essential to how we operate. In this role, you will build practical experience across key regulatory areas such as AML/CTF, payment regulation, and GDPR, while developing a strong...