Senior Analyst, Financial Crime Compliance (KYC)

Overview

The Senior Analyst, Financial Crime Compliance plays a key supporting role within the Brazil Financial Crimes Compliance team, contributing to the effective coordination and execution of Mastercard’s AML and Sanctions program. The role is responsible for monitoring the status of ongoing cases and reviews, ensuring timely follow‑up on actions related to unusual activity, regional escalations, customer communications, and maintaining accurate statistics on trackers.

The Senior Analyst will assist in managing incoming and outgoing communications with customers, help track regulatory data requests, provide logistical and administrative support to the wider team whilst providing input and support on regional initiatives. The position requires a high level of organization, attention to detail, and the ability to work collaboratively across multiple stakeholders in a fast‑paced and regulated envi...