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, simple, 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

Analyst, Legal Compliance

1. Overview

As part of the MPMS APAC Compliance team, the Analyst, Legal Compliance plays a key role in ensuring the regulatory excellence of our prepaid card programs across the Asia-Pacific region, including in Australia, New Zealand, India and Japan.

As a compliance analyst, you’ll provide expert advice and operational support across a broad range of risk and compliance activities.



Your work will help safeguard Mastercard’s reputation and ensure we meet the highest standards in financial services and anti-money laundering regulations.

2. Role

The Analyst, Legal Compliance provides operational compliance support across a range of activities, including:
- Undertake key AML/CTF operational activities, including due diligence on distribution partners, transaction monitoring and investigation, and regulatory and product issuer reporting.
- Support new product initiatives and strategic projects.
- Recommend and implement effective AML/CTF controls to mitigate risk.
- Escalate and document identified non-compliance issues.

3. All About You

A passionate compliance professional who thrives in a dynamic setting and brings a proactive, detail-oriented approach, with:
- Strong knowledge of AML/CTF regulatory concepts.
- Experience in compliance within the cards or payments industry.
- Ability to manage multiple priorities with exceptional organizational skills.
- Investigative mindset and attention to detail.
- Excell

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