Analyst, Legal Compliance Job Openings in Pune 2025!!!

Master Card announced job vacancy for the post name of Analyst, Legal Compliance. The place of posting will be at Pune. Candidates who have completed Graduates/ Engineering/ Post Graduate with Freshers and Experience are eligible to apply for this Job. More details about qualification, job description roles and responsibilities are as follows.

Company name	Master Card
qualifications	graduate
Skills	Excel, Communication, SQL, etc…
category	Legal and Compliance
work type	onsite
position	Legal, Compliance Analyst
Location	Pune
Salary	as per company norms
Job type	Full time
Requisition Id	R-254200

Mastercard is committed to protecting our network from being used to facilitate money laundering or terrorist financing.Mastercard’s Global Anti Money Laundering (AML) Financial Intelligence unit (FIU) has implemented transaction monitoring programs to meet regulatory obligations, support internal stakeholder investigations and to ensure That customers have robust programs in place to meet Mastercard requirements.

The Financial Intelligence Unit is responsible for Suspicious Transaction reporting (STR), Cash Transaction reporting (CTR) and other required reporting to the India Financial Intelligence unit,. Mastercard’s obligation is to monitor cross border cardholder activity conducted within India utilizing the Mastercard network, to identify red flags indicating potential money laundering and/terrorist financing activity.

ROLES AND RESPONSIBILITIES

• • Responsible for performing accurate and timely suspicious activity transaction monitoring alert dispositions:
• Analyze patterns of behavior by card and/or merchant to detect suspicious activity, exercising critical thinking And using solid judgement in determining the validity of the alert
• Utilize MasterCard tools as well external research methods to enhance data analysis
• Document clear and concise alert disposition summaries
• Engage cross functional teams as needed for dispositioning of alerts attended
• Escalate analysis concerns to manage for guidance Maintain current tracker of underrated. alert disposition.
• Prepare files for India FIU STR, CTR another required reporting, and deliver/upload to the India FIU within required timeframes and within requirements
• Log recurring STR/CTR and other required reporting or India FIU requisition Government Data Request Tracker and seeking Data Privacy and Regulatory approval when required and providing support as needed
• Disposition domestic India Network guardian transaction monitoring alerts,performing accurate data analysis and executing data queries
• Ability to work with various internal and external teams to troubleshoot data,reporting issues, and demonstrate proficient manipulation of data using tools.

REQUIRED SKILLS AND QUALIFICATION

• Bachelor’s degree required, AML transaction monitoring experience preferred or equivalent experience working within a financial Institution
• Ability to proactively manage time and prioritize tasks to meet analysis and investigative goals in an efficient and complete manner
• Demonstrated ability to manage and work independently, effectively and efficiently in a fast-paced environment,and able to identify issues for escalation within a timely manner
• Advanced Microsoft Excel knowledge required, including Power Pivot
• Demonstrated ability to analyze large complex data sets; use external resources to arrive at conclusions; and creatively identify why trends in data are occurring
• Understtanding 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
• ACAMS Certification preferred
• Excellent written, oral and listening skills
• Ability to swiftly adapt to changing
  priorities while working through different
  data sets
• Consistently produce high quality,
  accurate, detailed reports according to
  requirements
• Ability to present and clearly explain and
  defend conclusions verbally and visually
• Demonstrate a high degree of self-
  motivation, independence, organization,
  time management, and attention to detail
• Ability to multi-task while consistently
  meeting deadlines

APPLY LINK – https://careers.mastercard.com/us/en/job/MASRUSR254200EXTERNALENUS/Analyst-Legal-Compliance?utm_source=linkedin&utm_medium=phenom-feeds&source=LINKEDIN

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