Graduates Vacancy at MasterCard

Overview:

MasterCard is hiring an experienced Senior Analyst, Compliance Services at their Pune location. The Senior Analyst will support the FIU by conducting AML related activities as part of the customer monitoring and investigation process. Working under general supervision, this role will leverage an existing understanding of AML/CFT practices and data analysis skills, including extracting and preparing data, drawing conclusions, performing moderately complex research and root cause analysis, assessing risk factors and completing other assigned compliance activities.

The complete details of this job are as follows:

What will you be doing:

Conduct AML transaction monitoring and ad-hoc investigations and research, through data analytics and in-depth analysis of data across different regions and countries

Utilize Mastercard resources to perform accurate data queries: i.e., system software, reports, data warehouse tables, and system applications

Utilize data mining techniques to identify behavioral patterns, relationships and significant insight found in large data sets

Summarize and document data analysis activity patterns and trends to detect potential red flags

Demonstrate proficient manipulation of data using tools such as Microsoft Excel

Maintain a high degree of professional competence in the area of Financial Crimes investigations through self-study, webinars, seminars, professional organizations, and other internal or external training.

Qualifications for this Job:

Bachelor’s degree required, or the equivalent experience in banking or financial operations, payments industry, risk management or compliance related field

One to three years’ transaction monitoring or data analysis experience required

Strong understanding of AML, BSA, USA PATRIOT Act and OFAC controls and requirements

ACAMS Certification preferred

Advanced Microsoft Excel knowledge required

Understanding 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

Demonstrated ability to analyze large, complex data sets; use external resources to arrive at conclusions; and creatively identify trends in data

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