Legal job opening : Senior Analyst, Legal Compliance-1 at Mastercard

About Company

We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our decency quotient, or DQ, drives our culture and everything we do inside and outside of our company. We cultivate a culture of inclusion for all employees that respects their individual strengths, views, and experiences. We believe that our differences enable us to be a better team – one that makes better decisions, drives innovation and delivers better business results.

Role and Responsibilities

  • Develop and implement process for India on soil monitoring for merchant monitoring, customer blocking and reject transaction reporting
  • Manage Request for Information (RFI) process for merchant monitoring
  • Develop process to expand search criteria and dispositioning of merchant data related to sanctions events
  • Manage reporting across BankNet and India on soil database for customer, merchant, and geographic block monitoring
  • Implement monitoring process for newly created government identifier data element
  • Assist in sanctions event response process when additions to sanctions lists
  • Assist in the investigations on potential sanctions-related incidents, including analyzing the customer portfolio and conducting due diligence
  • Conduct new acquisition customer and supplier screening (sign to close period) and alert dispositioning
  • Conduct sanctions screening and adverse media checks as necessary
  • Conduct dispositioning of daily non-licensed batch file upload
  • Conduct dispositioning of employee screening alerts
  • Act as back up for India FIU regulatory STR reporting
  • Disposition alerts generated from the weekly Coupa batch upload

Candidates Requirements

  • Bachelor’s degree required
  • AML or sanctions certification preferred
  • Required to have experience managing AML/Sanctions related processes
  • Demonstrated ability to manage and work independently, effectively and efficiently in a fast paced environment
  • Ability to prioritize and manage multiple assignments
  • Self-motivated with excellent organizational skills
  • Ability to meet schedules and deadlines with thorough, accurate and quality work products

To apply for this job : Click Here

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