AML & Sanctions Compliance Leader (Bogotá, D.C.)

01 oct

Mastercard

Bogotá, D.C.

01 oct

Mastercard

Bogotá, D.C.

Mastercard Inc. in Bogotá, Colombia is seeking a Manager, Financial Crimes Compliance to oversee AML and sanctions programs across regions. You will translate complex data into actionable risk insights and collaborate with cross‑functional teams to strengthen controls.

The role requires 5–10 years of AML experience, fluency in Spanish and English, and strong Excel/SQL skills. You will lead investigations, support regulatory inquiries, and help advance Mastercard’s commitment to compliant,

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📌 AML & Sanctions Compliance Leader (Bogotá, D.C.)
🏢 Mastercard
📍 Bogotá, D.C.

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