Senior Analyst, Financial Crimes Compliance

Our Purpose Mastercard powers economies and empowers people in 200 countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential. Title and Summary Senior Analyst, Financial Crimes Compliance Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential. Title And Summary 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 environment. Role: • Support daily AML operational reviews of activity on the Mastercard Network by coordinating follow-up actions, monitoring case progress, and ensuring alignment with global and regional AML standards. • Track and monitor the status of unusual activity cases, escalations and follow-ups across the Brazil region, maintaining visibility and driving timely completion of outstanding items. • Liaise daily with internal teams and stakeholders to gather inputs and ensure smooth execution of Financial Crimes Compliance processes. • Coordinate communications with customers related to AML/Sanctions documentation, clarifications and other required follow-ups, ensuring timely and professional responses. • Maintain and update internal trackers, dashboards and documentation to support program oversight, reporting requirements, and audit readiness; contribute to ongoing data quality checks and documentation accuracy in support of monitoring activities and compliance reviews. • Assist with the preparation of materials for internal governance processes, such as risk working groups, case reviews, and management reporting cycles. • Support the tracking and coordination of regulatory data requests, ensuring proper documentation, follow-up, and alignment with Mastercard policies. • Support in updating risk control platforms to reflect accurate statuses on cases, Customer changes and product updates • Support in coordinating Brazil due diligence exercises and tracking ongoing remedial actions • Work system alerts driven by unusual activity, sanctions, PEPs, adverse media • Support in key data initiatives across AML and Compliance function, through system tuning; trend analytics; data integrity checks; reporting and tracking • Support in managing data requests from law enforcement and internal stakeholders • Support in providing input to periodic AML Program Risk Assessment • Support in establishing and maint ... (truncated, view full listing at source)