Mastercard is currently seeking qualified individuals for the position of Senior Analyst, Legal Compliance in Pune. This role requires candidates to hold a Bachelor’s degree, making it an accessible opportunity for fresh graduates to kickstart their careers in legal compliance. As a Senior Analyst at Mastercard, selected candidates will play a crucial role in ensuring legal compliance within the company, contributing to the overall integrity and adherence to regulations. The job location in Pune offers a dynamic work environment, providing recent graduates with the chance to apply their academic knowledge and gain practical experience in the legal domain.
Company Name: Mastercard
Job Role: Senior Analyst, Legal Compliance
Education Required: Bachelor’s degree
Experience Required: Freshers
Job Location: Pune
Role and Responsibilities:
- Conduct AML transaction monitoring and ad-hoc investigations and research, through data analytics and in-depth analysis of data across different regions and countries.
- Utilize Mastercard resources to perform accurate data queries: i.e., system software, reports, data warehouse tables, and system applications.
- Utilize data mining techniques to identify behavioral patterns, relationships and significant insight found in large data sets.
- Summarize and document data analysis activity patterns and trends to detect potential red flags.
- Demonstrate proficient manipulation of data using tools such as Microsoft Excel.
- Maintain a high degree of professional competence in the area of Financial Crimes investigations through self-study, webinars, seminars, professional organizations, and other internal or external training.
Required Skills and Qualification:
- Bachelor’s degree required, or the equivalent experience in banking or financial operations, payments industry, risk management or compliance related field.
- One to three years’ transaction monitoring or data analysis experience required.
- Strong understanding of AML, BSA, USA PATRIOT Act and OFAC controls and requirements.
- ACAMS Certification preferred.
- Advanced Microsoft Excel knowledge required.
- Understanding of basic coding concepts and methodologies to extract, clean, manipulate and summarize data.
- Understanding of Structure Query Language (SQL) or similar programming languages, including modifying existing SQL scripts to extract data pertaining to a specific investigation.
- Demonstrated ability to analyze large, complex data sets; use external resources to arrive at conclusions; and creatively identify trends in data.
