Senior Analyst, Financial Crimes Compliance – AML

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

Descripción de la vacante

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

Formación

• Bachelor’s degree or equivalent in analytics, banking, payments, risk management or compliance.
• Experience in AML compliance, banking, financial operations, payments or fintech.
• ACAMS certification preferred.

Responsabilidades

• Coordinate AML reviews, monitor investigations and data-driven risk indicators across regions.
• Assist in regulatory data requests and maintain documentation for audits.
• Support data initiatives, dashboards, and governance reporting for the AML program.
• Collaborate with cross-functional teams to implement risk-based controls and improve processes.

Conocimientos

Fluency in Spanish and English

Strong analytical skills

Excellent communication

Stakeholder collaboration

Educación

Bachelor’s degree

Herramientas

Advanced Excel

Pivot tables

Descripción del empleo

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