Manager, Financial Crimes Compliance (KYC)

About the role

Mastercard is seeking a Manager of Financial Crimes Compliance (KYC) to support the Director in executing Brazil's AML and sanctions compliance program. The role ensures that all network activity complies with Mastercard standards and Brazilian regulatory requirements through customer reviews, data analytics, and process development.

Key responsibilities

• Assist the Director in managing Brazil AML and sanctions activities, ensuring adherence to internal and regulatory standards.
• Oversee day‑to‑day compliance operations, including customer pre‑boarding, onboarding, and ongoing due‑diligence.
• Review BVD and FIU alerts, provide recommendations, and escalate high‑risk cases.
• Support second‑level review and approval for Global Business Solution Center customer onboarding.
• Conduct quality‑control testing of deliverables and track remediation.
• Serve as primary contact for business lines on AML and sanctions matters, offering practical guidance.
• Prepare analysis and materials for internal and external stakeholders.

Required profile

• Experience in AML, sanctions, or financial crimes compliance, preferably within the payments industry.
• Strong understanding of Brazilian regulatory requirements and Mastercard AML standards.
• Ability to coordinate across multiple stakeholders and manage escalations.
• Excellent analytical and problem‑solving skills.

Required skills

• Knowledge of AML and sanctions frameworks.
• Familiarity with customer due‑diligence processes.
• Experience with alert monitoring (BVD, FIU) and investigative review.