Senior Analyst, Financial Crimes Compliance – AML (Bogotá, D.C.)

Senior Analyst, Financial Crimes Compliance – AML (Bogotá, D.C.)

01 oct
|
Mastercard
|
Bogotá, D.C.

01 oct

Mastercard

Bogotá, D.C.

Mastercard Inc. seeks a Senior Analyst, Financial Crimes Compliance to protect the integrity of the network and advance AML and sanctions programs across multiple regions.

You will analyze complex data, coordinate investigations, and support governance and regulatory requests while collaborating with legal, product and regional teams. The role emphasizes risk-based decision making, strong judgment, and clear communication in a fast-paced environment across various countries and regulatory

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📌 Senior Analyst, Financial Crimes Compliance – AML (Bogotá, D.C.)
🏢 Mastercard
📍 Bogotá, D.C.

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Recibe por email las nuevas ofertas de trabajo para: senior analyst, financial crimes compliance – aml (bogotá, d.c.) / bogotá, d.c.