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
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.
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 current product initiatives and strategic projects.
Recommend and implement effective AML/CTF controls to mitigate risk.
Escalate and document identified non-compliance issues.
All About You

A passionate compliance professional who thrives in a dynamic setting and brings a proactive, detail-oriented approach, with:
Solid 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