Mastercard is looking to hire professionals to fill the positions of Senior Analyst (Compliance Services) and Senior Analyst (Bank Admin-3) for Pune location in India. Mastercard is a leading global payments & technology company that connects consumers, businesses, merchants, issuers & governments around the world.
Here are the important details regarding job profiles:
1. Senior Analyst (Compliance Services)
Location: Pune
Experience Required: 0-3 years
Job Function: Banks/Insurance/Financial Services
Job Description
- Conduct AML transaction monitoring and ad-hoc investigations and research, through data analytics and in-depth analysis of data across different regions and countries.
- Utilise Mastercard resources to perform accurate data queries: i.e., system software, reports, data warehouse tables, and system applications.
- Utilise data mining techniques to identify behavioral patterns, relationships and significant insight found in large data sets.
- Summarise 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 organisations, and other internal or external training.
2. Senior Analyst (Bank Admin-3)
Location: Pune
Experience Required: 2-3 years
Job Function: Banks/Insurance/Financial Services
Job Description
- Supports regions, business units, and functions as a dedicated banking subject matter expert.
- Supports banking partner relationships, including responding to inquiries timely.
- Responds to customer inquiries timely and effectively utilising preferred GBSC tools and reporting.
- Leverages performance management tools and reporting to track progress and consolidate operational results.
- Escalates areas of operational risk and opportunities making specific recommendations on resolutions.
- Identifies & assists with the implementation of process improvements.
- Performs, updates and maintains existing access and reports from various banking systems.
- Supports SOX compliance and assisting with control improvements.
- Supports special projects as requested; provides ad-hoc support to management.
