Senior AML & Financial Crime Compliance Leader (Bogotá, D.C.)

Senior AML & Financial Crime Compliance Leader (Bogotá, D.C.)

01 oct
|
Mastercard
|
Bogotá, D.C.

01 oct

Mastercard

Bogotá, D.C.

Mastercard is seeking a Manager, Financial Crimes Compliance to help protect the integrity of our network and support the execution and enhancement of our AML and sanctions program. You will collaborate with legal, product and regional teams to provide practical guidance and ensure risk-based decision-making.

The role requires strong data literacy, capability to translate analytics into actionable insights, and the ability to manage investigations and regulatory requests in fast-paced

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📌 Senior AML & Financial Crime Compliance Leader (Bogotá, D.C.)
🏢 Mastercard
📍 Bogotá, D.C.

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