Manager, Legal Aml Compliance

Mastercard

**
Aml and sanctions program management
Regulatory compliance program experience
Suspicious activity monitoring program
** Mastercard is seeking a Manager for its Legal AML Compliance team to oversee anti-money laundering and sanctions programs across the Latin America and Caribbean region. The role requires extensive experience in regulatory compliance, strong analytical skills, and the ability to work cross-functionally with various stakeholders. **

Job Summary

  • The Manager, Legal AML Compliance is responsible for supporting Mastercard’s AML and Sanctions program across LAC, ensuring compliance with Mastercard AML Standards through customer reviews, product evaluations, and data analytics.
  • This role provides subject matter expertise and advises senior leadership while working cross-functionally to manage, control, and limit risk to the organization.
  • The position involves developing customized region-specific processes, managing regulatory requests, coordinating alerts and investigations, and promoting a strong compliance culture.

Matching Summary

Match Score: 75

** Mastercard is seeking a Manager for its Legal AML Compliance team to oversee anti-money laundering and sanctions programs across the Latin America and Caribbean region. The role requires extensive experience in regulatory compliance, strong analytical skills, and the ability to work cross-functionally with various stakeholders. **

Skills & Requirements

Must-have

  • AML and Sanctions program management
  • Regulatory compliance program experience
  • Suspicious activity monitoring program
  • Data analytics for AML compliance
  • Cross-functional collaboration
  • Customer due diligence and monitoring
  • Fluent in Excel and pivot tables

Nice-to-have

  • Strong interpersonal and communication skills
  • Multilingual including English
  • Knowledge of banking and payments industry
  • Process and governance improvement
  • Training and development expertise
  • Experience with regulatory exams and audits
  • Leadership and problem-solving skills

Key Requirements

  • Bachelor’s degree required; JD or advanced degree desirable
  • 5-10 years AML compliance or risk management experience
  • Experience supporting regulatory compliance programs
  • Familiarity with USA PATRIOT Act, FATF, FSA standards
  • ACAMs certification preferred
  • Multilingual skills including English required

Work Rights

Not specified

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