Senior Analyst, Legal Compliance
Core
Senior Analyst supporting Mastercard's anti-money laundering (AML) and sanctions compliance program by monitoring network activity, conducting investigations, and managing regulatory data requests.
Role type
Senior IC financial crimes compliance analyst
Builds
Operational AML monitoring, case investigations, and regulatory reporting for Mastercard's global payment network
Domain
Payments industry + Financial Crimes Compliance (AML/Sanctions)
Required skills
AML concepts, BSA, USA PATRIOT Act, OFAC controls, FATF/EU AML directives, suspicious activity monitoring, case investigations, data analytics, regulatory data request management, risk assessment
Preferred skills
ACAMS certification, payments industry experience, high-risk jurisdiction exposure, advanced Excel (pivot tables), trend analytics
Technologies
Data warehouse, risk control platforms, internal trackers, dashboards
Responsibilities
Support daily AML operational reviews and coordinate follow-up actions; Review system alerts for unusual activity, sanctions, PEPs, and adverse media; Conduct ad-hoc investigations via data querying and pattern analysis; Manage customer communications and regulatory data requests; Maintain internal trackers, dashboards, and documentation for audit readiness; Provide input to periodic AML Program Risk Assessment; Support management reporting and metrics processes.
Seniority
Senior, hands-on IC
