Mastercard

Manager, Legal AML Compliance

Mastercard

7 days ago
Mexico City, Mexico
Onsite
Full Time
Manager
0 applicants
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Mastercard
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About this role

A Manager, Legal AML Compliance at Mastercard ensures compliance with AML standards across Latin America and the Caribbean through customer reviews, data analytics, and regional process development. The role involves cross-functional collaboration, regulatory support, and risk management.

Skills

Qualifications

Bachelor’s degreeJD or advanced degreeACAMs certification
Mastercard

About Mastercard

mastercard.ie

We connect and power an inclusive, digital economy that benefits people, businesses & governments worldwide by making transactions safe, simple & accessible.

About Mastercard

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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