Mastercard

3 months ago

Senior Analyst, Quality Assurance

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 31 minutes agoStatus: Live

Job Summary

Senior Analyst, Quality Assurance at Mastercard Transaction Services provides independent QA over compliance operations in fiat and digital currency payment flows. You’ll perform audit-style testing across KYC, AML, sanctions, and regulatory requirements, evaluate control effectiveness, track risk indicators, and support remediation and QA framework improvements within a global payments environment.

Location: Mexico City

Workplace: Onsite

Employment Type: Full time

Job Function: QA, Test & Release Engineering

Key Responsibilities

•Execute independent quality assurance reviews across compliance operations, including KYC, CDD/EDD, transaction monitoring, sanctions screening, and suspicious activity reporting
•Assess compliance with internal policies, regulatory requirements, and payment scheme rules
•Perform audit-style testing, including sampling, control assessment, evidence validation, and issue documentation
•Identify operational, regulatory, and conduct risks; conduct root cause analysis; and recommend corrective actions
•Evaluate quality and control effectiveness across fiat and digital currency payment activities

Key Requirements

•4+ years of experience in compliance, financial crime, risk, quality assurance, or audit within a large/global organization
•Experience working in payments, payment schemes, and/or fiat and digital currency environments
•Exposure to audit-style testing (internal/external QA or formal QA/testing)
•Strong knowledge of AML, sanctions, and financial crime compliance within regulated payment services
•Ability to identify control gaps, perform root-cause analysis, and support remediation

Experience:4+ yearsPaymentsFinancial servicesDigital currency

Skills:CommunicationAnalytical thinkingAttention to detailProblem solvingStakeholder management

Tech Stack:Power BITableauExcelPowerPointWord

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

Glassdoor: 4.1

Website LinkedIn Glassdoor

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Mastercard

3 months ago

Senior Analyst, Quality Assurance

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 31 minutes agoStatus: Live

Job Summary

Location: Mexico City

Workplace: Onsite

Employment Type: Full time

Job Function: QA, Test & Release Engineering

Key Responsibilities

•Execute independent quality assurance reviews across compliance operations, including KYC, CDD/EDD, transaction monitoring, sanctions screening, and suspicious activity reporting
•Assess compliance with internal policies, regulatory requirements, and payment scheme rules
•Perform audit-style testing, including sampling, control assessment, evidence validation, and issue documentation
•Identify operational, regulatory, and conduct risks; conduct root cause analysis; and recommend corrective actions
•Evaluate quality and control effectiveness across fiat and digital currency payment activities

Key Requirements

•4+ years of experience in compliance, financial crime, risk, quality assurance, or audit within a large/global organization
•Experience working in payments, payment schemes, and/or fiat and digital currency environments
•Exposure to audit-style testing (internal/external QA or formal QA/testing)
•Strong knowledge of AML, sanctions, and financial crime compliance within regulated payment services
•Ability to identify control gaps, perform root-cause analysis, and support remediation

Experience:4+ yearsPaymentsFinancial servicesDigital currency

Skills:CommunicationAnalytical thinkingAttention to detailProblem solvingStakeholder management

Tech Stack:Power BITableauExcelPowerPointWord

Company Brief

Mastercard

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

Glassdoor: 4.1

Website LinkedIn Glassdoor