MasterCard is hiring an experienced Senior Analyst, Compliance Services at their Pune location
SANDEEP KUMAR | May 15, 2023 |
Graduates Vacancy at MasterCard
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:
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.
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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