The Manager, Legal AML Compliance
MastercardCore Responsibilities
The Manager, Legal AML Compliance supports Mastercard’s AML and Sanctions program across LAC, covering all customer types, products, and services. This involves providing subject matter expertise to senior leadership to manage and limit organizational risk through customer reviews, data analytics, and developing region-specific compliance procedures.
Requirements
Candidates must have a Bachelor's degree, with 5-10 years of experience in risk management and/or global AML compliance, preferably in banking or financial operations. Essential skills include fluency in Excel/pivot tables, experience managing a regulatory compliance/suspicious activity monitoring program, and strong judgment with the ability to work independently in a fast-paced environment.
Key Skills & Technologies
Additional Information
Experience Level
5-10
Job Language
English
Work Mode
On-site