Mastercard announced job vacancy for the post of Associate Analyst, Legal Compliance. The place of posting will be at Pune. Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows
Company Overview
Name of the Company | Mastercard |
Required Qualifications | Graduate |
Skills | Strong analytical, investigation and problem-solving skills |
Category | Legal and Compliance |
Work Type | Onsite |
The Compliance team is responsible for ensuring that the business adheres to regulatory requirements including anti-money laundering policies and legislation and for delivering anti-money laundering systems that meet both policy and regulatory requirements. The Associate Analyst will be responsible for the processing and review of potential Sanction/Politically Exposed Persons screening matches and AML transaction alert monitoring, to detect unusual/suspicious activity on behalf of various prepaid MCP card Issuers globally.
Job Details
Θ Positions: Associate Analyst, Legal Compliance
Θ Job Location: Pune
Θ Salary: As per company standards
Θ Job Type: Full Time
Θ Requisition ID: R-286718
Roles and Responsibilities:
- Log, review, investigate and escalate sanctioned party, PEP referrals in line with departmental procedures and time frames
- Handling transaction alerts/cases across the global pre-paid card business to identify potentially suspicious activity in line with departmental procedures and time frames.
- Log, review and investigate suspicious activity reports from internal and external departments/stakeholders.
- Making further enquiries into unusual activities and escalating alerts/cases in a timely manner, where required.
- Drafting Suspicious Activity Reports to be filed with the card Issuer and/or the relevant crime/government agency.
- Maintaining logs, detailing all cases.
- Ensure evidence is maintained and decisions are recorded accurately.
Required Skills & Qualifications:
- Strong analytical, investigation and problem-solving skills
- Accuracy and attention to detail
- Ability to work independently in a team environment
- Ability to organise, prioritise and manage multiple tasks to completion accurately and within departmental time frames
- Ability to make sound decisions with supporting justifications
- Understanding of anti-money laundering and sanctions requirements would be beneficial although full training will be provided
How to Apply
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Disclaimer:
The information provided on this page is intended solely for informational purposes for Students, Freshers & Experience candidates. All the recruitment details are sourced directly from the official website and pages of the respective company. Job Fresher Jobs do not guarantee job placement, and the recruitment process will follow the company’s official rules and Human Resource guidelines. Job Fresher Jobs do not charge any fees for sharing job information. Job Fresher Jobs strongly advise Students, Freshers & Experience candidates not to make any payments for any job opportunities.
Disclaimer:
The information provided on this page is intended solely for informational purposes for Students, Freshers & Experience candidates. All the recruitment details are sourced directly from the official website and pages of the respective company. Job Fresher Jobs do not guarantee job placement, and the recruitment process will follow the company’s official rules and Human Resource guidelines. Job Fresher Jobs do not charge any fees for sharing job information. Job Fresher Jobs strongly advise Students, Freshers & Experience candidates not to make any payments for any job opportunities.
