Senior Analyst, Legal Compliance (Bogotá)

initiatives. - Track and monitor unusual activity cases, escalations, and follow-ups across the region, maintaining visibility... documentation, clarifications, and other required follow-ups, ensuring timely and professional responses. - Conduct AML transaction...

Lugar: Bogotá DC | 01/10/2026 17:10:23 PM | Salario: S/. No Especificado | Empresa: Mastercard