Manager Financial Crimes Compliance (KYC)

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 Manager Financial Crimes Compliance (KYC) 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 Manager, Financial Crimes Compliance (KYC) Overview The Manager, Financial Crimes Compliance supports the Director in executing and maintaining the Brazil AML and Sanctions Compliance program. This role is responsible for operational oversight, stakeholder coordination and issue escalation across customer onboarding, investigations, advisory support, and regulatory compliance activities. The role aims to ensure that Activity on the Network remains in compliance with Mastercard AML Standards and Brazilian regulatory requirements, through Customer reviews, product evaluations, in depth data analytics, management of unusual activity as well as through the development of customized region-specific processes and procedures. Role: • Support the Director in the management and execution of Brazil AML and sanctions activities, ensuring adherence to Mastercard rules, regulatory requirements, and internal standards. • Oversee day to day Financial Crimes Compliance operations including customer preboarding, onboarding, and ongoing due diligence activities. • Review and recommend outcomes for BVD alerts, FIU alerts, and investigative inquiries, escalating complex or high risk cases to the Director as appropriate. • Support second level review and approval processes for GLOBAL BUSINESS SOLUTION CENTER Network Customer preboarding and onboarding, under Director oversight. • Coordinate and perform quality control testing of GLOBAL BUSINESS SOLUTION CENTER deliverables and remediation tracking. • Act as a primary point of contact for business lines and internal stakeholders on AML and sanction-related matters. • Provide practical AML and sanctions guidance to support customer engagement, product initiatives, and operational decisions. • Support customers’ adherence to Mastercard Rules and applicable local regulations. • Prepare materials and analysis to support escalations to risk working groups, including presentation of elevated AML and sanctions risks. • Maintain and enhance Financial Crimes Compliance program tracking, data, and metrics to identify trends, gaps, and improvement opportunities. • Prepare management reports, dashboards, and presentations for the Director and senior leadership. • Support periodic AML Program Risk Assessments by collecting data, coordinating inputs, and documenting regional activity. • Assist in identifying and executing processes, governance, and technology improvements to strengthen AML program effectiveness. • Support the planning and execution of Brazil onsite reviews of network customers and service providers and ongoing monitoring activities. • Assist the Director in Brazil evaluations of M&A and joint venture activities, including AML and sanctions risk assessment inputs. • Provide subject matter support for Brazil products and services initiatives, including required AML and sanctions assessments and approvals (e.g ... (truncated, view full listing at source)