Job Description
Manager Financial Crimes Compliance (Governance) – Brazil
The Manager, Financial Crimes Compliance is responsible for supporting and strengthening Mastercard’s Anti Money Laundering (AML), Counter Terrorist Financing (CTF), Sanctions, and Proliferation Financing prevention program across Brazil. The role covers all customer types, products, services, and distribution channels, and provides subject matter expertise to senior leadership to manage, control, and mitigate financial crime risk in compliance with Mastercard AML Standards and Brazilian regulatory requirements.
Overview
The role aims to ensure that activity on the network remains in compliance with Mastercard AML Standards and Brazilian regulatory, through customer reviews, product evaluations, in depth data analytics, management of unusual activity and through the development of customized region‑specific processes and procedures.
Responsibilities
- Work with key business...