Senior Specialist- Product Operations Aml Solutions

hace 6 días


Bogotá, Colombia Mastercard A tiempo completo

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 Specialist
- Product Operations AML Solutions

Who is Mastercard?
Mastercard is a global technology company in the payments industry. Our mission is to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart, and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments, and businesses realize their greatest potential.
Our decency quotient, or DQ, drives our culture and everything we do inside and outside of our company. With connections across more than 210 countries and territories, we are building a sustainable world that unlocks priceless possibilities for all.

Overview

Role
- Report to the VP, AML Solutions Product Manager and work closely with

the platform, billing
and finance teams to track successful processes monthly.
- Prepare monthly files and reports to feed into multiple processes required

for monthly invoicing.
- Integrate data from multiple data sources.
- Track customer use of AML Solutions and forecast impact to our financial

targets.
- Support Program management operations - Ensure customers billing is

reported/processed accurately.
- Respond to customer inquiries related to invoicing.
- Collaborate with the billing team and finance teams as required.
- Identify, support & drive process improvement initiatives (to work

methods, processes & systems).
- Report on and identify monthly operational KPIs including financials, and

product usage.
- Provide reporting including interpretation, trends, and root cause analysis

to assist preparation for monthly or ad-hoc reviews.

All about you
We are looking for a proficient agile person with interest and passion for payments and/or fintech, banking, and financial services.
- Experience in the Payments ecosystem is an advantage.
- In-depth experience of Excel (advanced) required.
- Have curiosity, agility, creativity, and a team player attitude.
- Excellent written and verbal communication abilities (English); ability to

communicate independently and build strong relationships.
- Detailed, process-oriented individual with high level of understanding of

data, data matching across multiple sources.
- Pro-active problem solver; always searching for process improvement

opportunities.
- Strong analytical and problem-solving skills with an ability to identify key

issues, structure analysis and synthesize large amounts of data, and
provide recommendations effectively.
- Have strong written and verbal communication skills to clearly articulate

and simplify complex topics.
- Demonstrate a commitment to continuous learning by leveraging the

learning & development curriculum to augment existing knowledge, skills
and experiences.

Corporate Security Responsibility

All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must:
- Abide by Mastercard’s security policies and practices;- Ensure the confidentiality and integrity of the information being accessed;- Report any suspected information security violation or breach, and- Complete all periodic mandatory security trainings in accordance with Mastercard’s guidelines.


  • Aml Specialist

    hace 6 días


    Bogotá, Colombia Nu Pagamentos A tiempo completo

    **About Us**: **Our Financial Financial Crime (FinCrime) Team** The FinCrime Team has a very special role in our mission: support the company’s growth by identifying the money laundering and terrorist financing (ML/TF) risks that Nubank faces in Colombia, designing and implementing controls to protect Nu Colombia from such risks. The Financial Crime team...


  • Bogotá, Cundinamarca, Colombia Scotiabank A tiempo completo

    **Requisition ID**: 210838 We are committed to investing in our employees and helping you continue your career at ScotiaGBS **Position: Director, AML Operations Centre, GBS Bogota** **Purpose** Provides strategic direction, leadership, and oversight of AML Operations teams operating at GBS Bogota, which include, but aren’t limited to the following:...


  • Bogotá, Colombia Lenovo A tiempo completo

    **General Information**: - Req # - WD00087510 - Career area: - Strategy and Operations - Country/Region: - Colombia - State: - Cundinamarca - City: - BOGOTA DC - Date: - Monday, September 22, 2025 - Working time: - Full-time **Additional Locations**: - Colombia - Cundinamarca - BOGOTA DC **Why Work at Lenovo**: - We are Lenovo. We do what we say....

  • Aml Senior Analyst

    hace 2 semanas


    Bogotá, Colombia Scotiabank A tiempo completo

    **ID de la solicitud**: 227892 **Programa de Referido de Empleados - Probable Pago**: $0.00 Estamos comprometidos a invertir en nuestros colaboradores y ayudarles a continuar su carrera profesional en ScotiaGBS **Purpose** - Contributes to the overall success of the PLA Operations Unit in Bogotá, Colombia by ensuring that specific individual goals, plans,...

  • Aml Senior Analyst

    hace 7 días


    Bogotá, Colombia Scotiabank A tiempo completo

    **ID de la solicitud**: 223047 **Programa de Referido de Empleados - Probable Pago**: $0,00 Estamos comprometidos a invertir en nuestros colaboradores y ayudarles a continuar su carrera profesional en ScotiaGBS **Purpose** - Contributes to the overall success of the PLA Operations Unit in Bogotá, Colombia by ensuring that specific individual goals, plans,...


  • Bogotá, Colombia Scotiabank A tiempo completo

    **Requisition ID**: 213891 We are committed to investing in our employees and helping you continue your career at GSGlobales. **Purpose** The Manager, Credit Solutions leads a team in the GBS-COL Global Operations and is responsible for the coaching and development of all direct reports to ensure operational effectiveness and appropriate credit decisions....

  • AML Senior Analyst

    hace 1 día


    Bogotá, Colombia Scotiabank A tiempo completo

    ID de la solicitud: Programa de Referido de Empleados – Probable Pago: $0.00Estamos comprometidos a invertir en nuestros colaboradores y ayudarles a continuar su carrera profesional en ScotiaGBSPurpose • Contributes to the overall success of the PLA Operations Unit in Bogotá, Colombia by ensuring that specific individual goals, plans, and initiatives...

  • AML Senior Analyst

    hace 2 semanas


    Bogotá, Colombia Scotiabank A tiempo completo

    Estamos comprometidos a invertir en nuestros colaboradores y ayudarles a continuar su carrera profesional en ScotiaGBS. Purpose - Contributes to the overall success of the PLA Operations Unit in Bogotá, Colombia by ensuring that specific individual goals, plans, and initiatives are executed/delivered in support of the team's business strategies and...

  • Routing Specialist

    hace 2 semanas


    Bogotá, Colombia Lean Solutions Group A tiempo completo

    Are you ready to grow your career in logistics and transportation? At Lean Solutions Group , we’re looking for a Routing Specialist with hands‑on logistics experience and full on‑site availability in Bogotá. This role is ideal for professionals who enjoy working with operational details, route planning, and real‑time coordination while supporting...


  • Bogotá, Colombia Mastercard A tiempo completo

    **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,...