Mastercard is seeking a seasoned MLRO for MTS Mexico to lead AML/CFT and Sanctions compliance, reporting to regulators, and coordinating with North Americas MLRO. Based in Mexico City, you will drive policy, risk assessments, and staff training across a dynamic payments ecosystem.
You will collaborate with Legal, Regulatory, Compliance, and Product teams to strengthen controls, support regulatory examinations, and ensure alignment with CNBV, UIF, and MX AML requirements.