Title and Summary

Manager, Financial Crimes Compliance (Governance) – Brazil

Overview

The Manager, Financial Crimes Compliance is responsible for supporting and strengthening Mastercard’s Anti‑Money Laundering (AML), Counter‑Terrorist Financing (CTF), Sanctions, and Proliferation Financing prevention program across Brazil. The role covers all customer types, products, services, and distribution channels and provides subject‑matter expertise to senior leadership to manage, control, and mitigate financial crime risk in compliance with Mastercard AML Standards and Brazilian regulatory requirements.

Responsibilities

• Work with key business teams to develop solutions that meet customer business needs while minimizing money‑laundering risk.
• Support the establishment of regional Financial Crimes Compliance standards relating to AML and Sanctions systems.
• Coordinate and maintain the internal risk assessment related to...