AML & Sanctions Compliance Leader

Mastercard Inc.

Bogotá ciudad

Presencial

COP 120.000.000 - 220.000.000

Jornada completa

Hace 2 días

Sé de los primeros/as/es en solicitar esta vacante

Generador de candidaturas

Una candidatura hecha para este puesto de trabajo — un currículum y una carta de presentación adaptados que responden directamente a la oferta.

Supera los filtros ATS

Descripción de la vacante

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,

Formación

Fluency in Spanish and English required.
Bachelor’s degree in Statistics, Data Analytics, Mathematics, Finance, Business, Law, or related discipline.
5–10 years of experience in AML compliance, sanctions compliance, risk management, or related field.
Experience supporting regulatory compliance programs and/or suspicious activity monitoring.
Advanced Excel skills, including pivot tables.
Ability to translate data analysis into clear, actionable insights and dashboards.

Responsabilidades

Support regional AML and sanctions standards, controls, procedures, and governance processes.
Plan, coordinate, and execute enhanced due diligence reviews and remediation tracking.
Lead data-driven AML initiatives, including transaction monitoring analysis and metrics tracking.
Coordinate investigations and respond to regulator, law enforcement, and internal inquiries.
Prepare management reporting, dashboards, and briefing materials on financial crime risks.