Senior Analyst, Legal Compliance

About the role

Mastercard’s Financial Intelligence Unit (FIU) is seeking a Senior Analyst to strengthen its AML and sanctions monitoring program in India. Reporting to the Director of Legal Compliance, you will conduct Level‑2 disposition of alerts, support global investigations and help ensure regulatory compliance across the network.

Key responsibilities

• Perform Level‑2 disposition of India FIU STR alerts, reviewing Level‑1 decisions and documenting concise summaries.
• Escalate complex analysis concerns to the Director, Legal Compliance.
• Maintain trackers for alerts, STR/CTR reporting and government data requests, ensuring timely submission and privacy compliance.
• Conduct Level‑2 disposition of India sanctions monitoring and support the global sanctions monitoring process.
• Assist with ad‑hoc global compliance investigations, data mining, and analysis as needed.

Required profile

• Strong critical‑thinking and problem‑solving abilities.
• Solid understanding of AML, sanctions regulations and compliance principles.
• Experience with data analytics and the ability to interpret complex transaction patterns.
• Excellent documentation skills and attention to detail.

Required skills

• Data analysis
• AML monitoring
• Sanctions monitoring