Senior Analyst, Aml & Financial Crime Compliance (Cundinamarca)

01 oct

Mastercard

Cundinamarca

01 oct

Mastercard

Cundinamarca

Mastercard seeks a Senior Analyst, Financial Crimes Compliance to protect the integrity of our network and enhance AML and sanctions programs across multiple regions. You will identify, assess, and mitigate financial crime risks, guiding risk-based decisions and translating complex data into actionable insights.You will collaborate with business, legal, compliance, product, and regional teams to provide practical guidance and support governance, reporting, and audits in a fast-paced, regulated#J-18808-Ljbffr

📌 Senior Analyst, Aml & Financial Crime Compliance (Cundinamarca)
🏢 Mastercard
📍 Cundinamarca

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