Senior Analyst – Financial Crimes Compliance

About the role

The Senior Analyst, Financial Crimes Compliance will join Mastercard’s Brazil Financial Crimes Compliance team. You will support the coordination and execution of the company’s AML and sanctions program, ensuring timely follow‑up on unusual activity, case reviews and regulatory requests.

Key responsibilities

• Support daily AML operational reviews on the Mastercard network, coordinating follow‑up actions and monitoring case progress.
• Track and monitor the status of unusual activity cases, escalations and follow‑ups across Brazil, driving timely completion.
• Liaise with internal teams and stakeholders to gather inputs and ensure smooth execution of compliance processes.
• Coordinate communications with customers regarding AML/Sanctions documentation and clarifications.
• Maintain and update internal trackers, dashboards and documentation for program oversight, reporting and audit readiness.
• Assist in managing regulatory data requests and provide logistical and administrative support to the wider team.

Required profile

• Strong organizational skills with high attention to detail.
• Ability to work collaboratively across multiple stakeholders in a fast‑paced, regulated environment.
• Excellent written and verbal communication skills in English and Portuguese.
• Experience in financial crime compliance, AML, sanctions or KYC preferred.

Required skills

• No specific technical tools mentioned in the posting.