Associate Analyst, Legal Compliance

Mastercard
Pune
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceSkills: ["Analytical","Investigation","Problem-solving","Attention to detail","Decision-making"]

Process and review Sanctions and Politically Exposed Persons screening matches and monitor AML transaction alerts for Mastercard’s global prepaid card business. Investigate and escalate sanctioned party and PEP referrals, assess suspicious activity reports from internal and external stakeholders, draft Suspicious Activity Reports for filing, and maintain accurate case logs and decision records in line with departmental procedures and time frames. Training is provided for AML and sanctions requirements.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
Mastercard
Mastercard
4 days ago

Associate Analyst, Legal Compliance

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI
Status: Live

Job Summary

Process and review Sanctions and Politically Exposed Persons screening matches and monitor AML transaction alerts for Mastercard’s global prepaid card business. Investigate and escalate sanctioned party and PEP referrals, assess suspicious activity reports from internal and external stakeholders, draft Suspicious Activity Reports for filing, and maintain accurate case logs and decision records in line with departmental procedures and time frames. Training is provided for AML and sanctions requirements.
Location: Pune
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Entry level

Key Responsibilities

  • •Log, review, investigate, and escalate sanctioned party and PEP referrals according to departmental procedures and time frames.
  • •Handle transaction alerts and cases across the global prepaid card business to identify potentially suspicious activity.
  • •Log, review, and investigate suspicious activity reports from internal and external stakeholders.
  • •Make further inquiries into unusual activities and escalate alerts or cases in a timely manner when required.
  • •Draft Suspicious Activity Reports for filing with the card issuer and/or relevant crime or government agency, while maintaining accurate logs and evidence.

Key Requirements

  • •Strong analytical, investigation, and problem-solving skills.
  • •High accuracy and attention to detail.
  • •Ability to work independently in a team environment.
  • •Ability to organize, prioritize, and manage multiple tasks to completion within departmental time frames.
  • •Ability to make sound decisions with supporting justifications; understanding of anti-money laundering and sanctions requirements would be beneficial (training provided).
Skills:AnalyticalInvestigationProblem-solvingAttention to detailDecision-making

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
Glassdoor: 4.1
WebsiteLinkedInGlassdoor