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

Senior Analyst, Legal Compliance

Job Title

Senior Analyst, Financial Crimes Compliance

Who is Mastercard

Mastercard is a integral technology company in the payments industry. Our mission is to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart, and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments, and businesses realize their greatest potential. Our decency quotient, or DQ,



drives our culture and everything we do inside and outside of our company. With connections across more than 210 countries and territories, we are building a sustainable world that unlocks priceless possibilities for all.

Overview

Mastercard is seeking a Senior Analyst, Financial Crimes Compliance to help protect the integrity of our network and support the continued execution and enhancement of our anti-money laundering and sanctions compliance program. In this role, you will help identify, assess, and mitigate financial crime risks across customer activity, products, services, geographies, and regional initiatives.

You will collaborate across business, legal, compliance, product, regional, and customer-facing teams to provide practical AML and sanctions guidance, support sound risk-based decision-making, and help advance Mastercard’s commitment to doing business responsibly. This position is id

📌 Senior Analyst, Legal Compliance (Bogotá, D.C.)
🏢 Mastercard
📍 Bogotá, D.C.