Regional AML Compliance Manager

Há 11 horas

São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro
Job Summary

This role is focused on ensuring the compliance of Mastercard's Anti-Money Laundering (AML) regulations within the Latin America and Caribbean region. As a key member of the Global AML Compliance team, you will be responsible for developing and implementing robust compliance programs to mitigate potential risk to the organization.



Responsibilities
  • Develop relationships with internal business partners and external customers to identify and measure potential AML risk to Mastercard.
  • Work collaboratively with cross-functional teams to assess and implement controls to manage such risk during customer onboarding, new product launches, and mergers and acquisitions.
  • Perform customer identification, verification, and monitoring procedures to ensure adherence to Mastercard's AML standards.
  • Provide support to evaluate potential AML risk associated with new or enhanced product offerings.
  • Create engaging educational sessions to reinforce Mastercard's AML Compliance principles.
  • Participate in M&A transactions to identify and manage potential AML compliance risk.
  • Establish regional AML Compliance standards as necessary to support local compliance requirements.


Requirements

The ideal candidate should have:

  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Ability to work independently and as part of a team.
  • Proficiency in multilingual English, Portuguese, and Spanish.
  • Locations: Sao Paulo, Brazil, or Miami, US.


What We Offer

As a member of our team, you will have access to:

  • A comprehensive benefits package.
  • Opportunities for career growth and professional development.
  • A dynamic and inclusive work environment.

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