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Title and Summary

Manager, Financial Crimes Compliance (KYC)

Responsible for executing and maintaining the Brazil AML and Sanctions Compliance program, ensuring regulatory compliance and operational oversight across customer onboarding, investigations, advisory support, and regulatory compliance activities.

Overview

This role supports the Director in executing the Brazil AML and Sanctions program, ensuring that activity on the network remains in compliance with Mastercard AML Standards and Brazilian regulatory requirements through customer reviews, product evaluations, data analytics, and the development of customized region‑specific p...