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.
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📌 Mlro & Compliance Leader, Mexico - Aml/Sanctions (Bosque de Chapultepec)
🏢 Mastercard
📍 Bosque de Chapultepec
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