Mastercard is currently recruiting for the role of Senior Analyst, Legal Compliance, to be based in Pune. Ideal candidates for this position should possess a Bachelor’s degree along with 1 to 3 years of relevant experience. As a Senior Analyst in Legal Compliance at Mastercard, you will play a pivotal role in ensuring adherence to legal regulations and industry standards. This opportunity provides an excellent platform for individuals with a strong educational background and a passion for legal compliance to further develop their skills and contribute to Mastercard’s commitment to maintaining the highest standards of integrity and compliance.
Company Name: Mastercard
Job Role: Senior Analyst, Legal Compliance
Education Required: Bachelor’s degree
Experience Required: 1 – 3 years
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.
