Senior Analyst, Legal Compliance (Data Analysis)

Mastercard
São Paulo
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceEducation: bachelorsSkills: ["Attention to detail","Time management","Writing","Communication"]

Analytical role supporting Mastercard's Global AML FIU by performing AML transaction monitoring, data extraction from Oracle and data warehouse systems, and investigations using SQL and Excel. You will identify patterns, assess risk factors, and document findings in clear investigative narratives to support regulatory compliance across multiple regions, with a hybrid in-office requirement in Sao Paulo.

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FursaFursa
Mastercard
Mastercard
3 months ago

Senior Analyst, Legal Compliance (Data Analysis)

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Source: Company careers pageValidated by: Fursa AI
Last checked: 5 hours agoStatus: Live

Job Summary

Analytical role supporting Mastercard's Global AML FIU by performing AML transaction monitoring, data extraction from Oracle and data warehouse systems, and investigations using SQL and Excel. You will identify patterns, assess risk factors, and document findings in clear investigative narratives to support regulatory compliance across multiple regions, with a hybrid in-office requirement in Sao Paulo.
Location: São Paulo
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance

Key Responsibilities

  • •Conduct AML transaction monitoring, AdHoc investigations, and research via deep data analytics across large datasets covering multiple regions and countries.
  • •Extract, query, and prepare data from internal databases (e.g., Oracle, data warehouse tables) to support investigations.
  • •Utilize SQL and advanced Excel (Power Pivot, pivot tables, formulas) to analyze datasets that may include tens of millions of records.
  • •Apply data mining techniques to identify behavioral patterns, anomalies, relationships, and meaningful insights within complex data sets.
  • •Summarize analytical findings, trends, and red flags in clear written investigative narratives and reports.

Key Requirements

  • •Bachelor's degree or equivalent in data analytics, banking/financial operations, payments industry, risk management or compliance experience
  • •Familiarity with AML, BSA, USA PATRIOT Act and OFAC controls and requirements
  • •ACAMS certification preferred
  • •Advanced Microsoft Excel skills (Power Pivot, pivot tables, complex formulas)
  • •Hands-on experience with SQL (or similar languages) and data extraction from large datasets
Experience:PaymentsAMLFinancial servicesBankingRegulatory compliance
Education:Bachelor's
Skills:Attention to detailTime managementWritingCommunication
Certifications:ACAMS
Tech Stack:SQLExcelPower PivotOracleData warehousePivot tables

Company Brief

Mastercard
Mastercard is a global payments and technology company that processes transactions, provides fraud prevention and data services, and builds payment infrastructure for consumers, businesses, merchants and governments across 200+ countries.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Purchase, New York, United States
Founded: 1966
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