Senior Analyst, AML & Financial Crime Compliance

Mastercard; Bogotá ciudad; Presencial; COP 120.000.000 - 180.000.000; Jornada completa

Descripción de la vacante

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

Formación

• Fluency in Spanish and English required.
• Bachelor's degree or equivalent in data analytics, banking/financial operations, payments industry, risk management or compliance related experience.
• ACAMS certification preferred.
• 3–6 years of relevant AML compliance experience.
• Familiarity with AML concepts, BSA, USA PATRIOT Act, OFAC controls and FATF directives.

Responsabilidades

• Support daily AML operational reviews of activity, coordinating follow-up actions.
• Assist in managing customer communications and regulatory data requests.
• Track and monitor unusual activity cases and follow-ups across the region.
• Coordinate with internal teams to gather input and support AML processes.
• Conduct AML transaction monitoring, Ad-hoc investigations using data analytics across large datasets.

Conocimientos

Fluent Spanish

Fluent English

Analytical skills

Risk management

Data analytics

Educación

Bachelor's degree

Herramientas

Excel

Descripción del empleo

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