# Director, AML SME, Financial Crime Solutions

**Company**: Mastercard
**Location**: New York City, New York
**Experience**: senior
**Job type**: full-time
**Salary**: $187,000 - $318,000 USD
**Category**: Finance
**Industry**: Finance

**Apply**: https://mastercard.wd1.myworkdayjobs.com/en-US/CorporateCareers/job/New-York-City-New-York/Director--AML-SME--Financial-Crime-Solutions_R-293811?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_bb8c9e57-cf2

## Description

Mastercard is seeking a Director of Product to join the Subject Matter Expert and Education and Awareness Team in the AML Solutions Team. The ideal candidate will be passionate about Financial Crime and have a strong background in AML, AI Machine Learning, Pep & Sanctions.

The role involves ensuring a positive cardholder experience by working with Issuers and Partners, developing product AML strategies and roadmaps, managing and maintaining existing product lines, and providing design specifications for product enhancements.

The successful candidate will have substantial business experience in financial services and/or bankcard industry, excellent oral and written communication skills, and the ability to interact and coordinate effectively with internal and external business partners.

Key responsibilities include:

- Developing product AML strategies and roadmaps to execute maximum penetration of market segments

- Managing and maintaining existing product lines, including vendor management

- Providing design specifications for product enhancements to Product Development

- Defining business and technical requirements and managing relationships with technical resources

- Working with Issuers and Partners to create positive experiences for cardholders

- Identifying strategic business-building opportunities in products and solutions

- Monitoring performance, providing feedback, and managing partner relationships

Mastercard offers a competitive base salary, annual bonus or commissions, and a range of benefits including insurance, flexible spending account, health savings account, paid leaves, and 401k with company match.

The pay ranges for this role are:

- New York City, New York: $187,000 - $318,000 USD

- Purchase, New York: $179,000 - $305,000 USD

## Skills

### Required
- Financial Crime
- AML
- AI Machine Learning
- Pep & Sanctions
- Project Management
- Matrix-Management

### Nice to have
- Financial Investigations
- Regulations
- Crypto

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Source: [Apply at mastercard.wd1.myworkdayjobs.com](https://mastercard.wd1.myworkdayjobs.com/en-US/CorporateCareers/job/New-York-City-New-York/Director--AML-SME--Financial-Crime-Solutions_R-293811?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)