Manager, Legal Compliance

About the role

Mastercard is seeking a Manager, Legal Compliance to join its Financial Intelligence Unit (FIU) in Pune. The role supports the AML and Sanctions Monitoring program, conducts compliance investigations, and collaborates with internal and external partners to manage AML and sanctions risks.

Key responsibilities

• Perform Level 2 dispositioning of India FIU alerts, reviewing Level 1 analyst decisions and documenting clear alert summaries.
• Prepare and submit FIU reporting files within required timeframes and formats.
• Log recurring reports and data requests, obtaining Data Privacy and Regulatory approvals as needed.
• Support global and India‑specific compliance investigations, including ad‑hoc alerts, data mining, and analysis while adhering to data localization requirements.
• Utilize Mastercard resources and external research methods to enhance data analysis.
• Assist AML and Sanctions teams with investigations, research, and escalation handling.

Required profile

• Strong critical‑thinking and problem‑solving abilities.
• Knowledge of data analytics and compliance principles.
• In‑depth understanding of Mastercard AML and Sanctions rules.
• Ability to work with multiple stakeholders and maintain accurate documentation.

Required skills

What we offer

• Opportunity to work within a global compliance team at a leading payments company.
• Exposure to complex AML and sanctions investigations.
• Collaborative environment with internal and external partners.