About Job
Mastercard is offering an exciting position for an Analyst in Legal Compliance. is offering an exciting position for an Analyst in Legal Compliance. This role focuses on ensuring that Mastercard’s network is protected against money laundering and terrorist financing activities. As an entry-level position, it is ideal for individuals who have a keen interest in financial crimes investigations and compliance. The role entails transaction monitoring, data analysis, and ensuring regulatory obligations are met through comprehensive reporting.
About Organization
Mastercard is a global leader in the financial services industry, dedicated to connecting and powering an inclusive, digital economy that benefits everyone. With a workforce of over 10,000 employees, Mastercard operates in more than 120 countries, offering secure data, network solutions, and a culture that respects and values individual strengths and experiences. Mastercard’s commitment to diversity, innovation, and inclusion helps drive better business results and creates value for clients and communities.
Eligibility
Candidates should have:
- A bachelor’s degree (required).
- AML transaction monitoring experience or equivalent experience in a financial institution (preferred).
- Advanced knowledge of Microsoft Excel, including Power Pivot.
- Understanding of basic coding concepts, SQL, and methodologies for data manipulation.
- Excellent written, oral, and listening skills.
- ACAMS Certification (preferred).
Role and Responsibilities
As an Analyst, Legal Compliance, you will:
- Analyze transaction patterns to detect suspicious activities.
- Utilize Mastercard tools and external research methods for data analysis.
- Document clear and concise alert disposition summaries.
- Engage with cross-functional teams for alert disposition.
- Prepare files for India FIU STR, CTR, and other required reporting.
- Maintain current tracker of alerts and disposition documentation.
- Troubleshoot data and reporting issues with internal and external teams.
- Act as a back-up to the Manager, Legal Compliance in Pune.
Perks
- Gain experience with a leading global financial services company.
- Develop skills in AML, transaction monitoring, and regulatory compliance.
- Opportunities for professional growth and development.
- Work in a dynamic and inclusive environment.
- Competitive salary and benefits package.
Mode and Location
- Mode: Hybrid (combination of on-site and remote work).
- Location: Pune, Maharashtra, India.
Application Procedure
Interested candidates can apply LinkedIn . Ensure your resume highlights relevant experience in AML, transaction monitoring, and data analysis.
Important Dates
- Application Deadline: Apply as soon as possible, as the job posting may close early due to the volume of applicants.
Official Link
For more details and to apply, visit Mastercard’s LinkedIn page.
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