Our Purpose
Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, straightforward, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential.
Title and Summary
Senior Analyst, Legal Compliance
Overview:
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 customer monitoring programs to meet regulatory obligations, support internal stakeholder investigations and to ensure that customers have robust programs in place to meet Mastercard requirements.
Mastercard’s Financial Intelligence Unit (FIU)



is responsible for analyzing data from multiple sources to facilitate global compliance investigations, developing/assessing compliance controls, and monitoring overall customer behavior.
Reporting to Director, Legal Compliance, the Senior Analyst role will be part of the FIU and will be responsible for supporting AML and Sanctions Monitoring program conducting compliance investigations, reporting information to relevant stakeholders, developing relationships with key internal and external partners, and assisting with management of AML and Sanctions risks. This role requires critical thinking, data analytics knowledge, problems solving skills, and in-depth understanding of compliance principles and Mastercard AML and Sanctions rules.
Role & Responsibilities:
• Perform Level 2 disposition of the India FIU STR alerts.
o Review Level 1 analyst decision to analyze patterns of behavior by card and/or merchant to detect suspicious activity, exercising critical

📌 Senior Analyst, Legal Compliance (Pune)
🏢 Mastercard
📍 Pune