Mastercard Recruitment Drive; Hiring Analyst – Apply Now

Analyst, Compliance Services Job Openings in Pune 2025!!!

Mastercard announced job vacancy for the post of Analyst, Compliance Services. The place of posting will be at Pune. Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows

Company Overview

Name of the Company	Mastercard
Required Qualifications	Graduate
Skills	Knowledge of MS Office products
Category	Finance
Work Type	Onsite
Closing Date	31.December.2025

At Mastercard, they are committed to protecting their network from being used to facilitate money laundering and terrorist financing, supported by enterprise compliance analytics solutions embedded across operations. The Mastercard Transaction Services (MTS) Compliance Analyst actively participates in a Shared Services support role. The analyst will perform tasks that support the team’s Anti-Money Laundering activities. Working under general supervision, this role will require inputting, validating, and reporting information in tracking tools; perform customer monitoring activities, and other projects strengthened through data-driven compliance processing.

Job Details

Θ Positions: Analyst, Compliance Services

Θ Job Location: Pune

Θ Salary: As per company standards

Θ Job Type: Full Time

Θ Requisition ID: R-266130

Roles and Responsibilities:

• Research and update key customer data points using various external and internal sources, ensuring accuracy influenced by advanced regulatory data analysis.
• Performs data quality reviews of customer applications for Know Your Customer.
• Complete name screening on individuals and entities matched against OFAC Sanctions Lists and adverse media.
• Processes KYC/sanctions reviews to meet relevant SLA including follow-up analysis and reconciliation.
• Communicates directly with internal stakeholders in multiple regions.
• Accurately documents the review and investigation processes followed during customer onboarding, monitoring, and periodic reviews enhanced with analytics-based validation.
• Other support functions as needed.

Required Skills & Qualifications:

• Equivalent of a US Bachelor’s or Associate’s Degree, or 1-2 years’ experience in data entry, compliance, or financial services.
• Compliance or Risk Management experience in the financial services industry preferred.
• Professional certifications (e.g., CAMS, CFCS) are a plus
• Knowledge of MS Office products – Excel, Word and PowerPoint.
• Demonstrated success with work requiring attention to detail and accuracy.
• Knowledge of AML or payments-related industry experience is a plus.

Personal Attributes:

• Motivated self-starter with an appetite to learn and grow in a regulatory compliance function.
• Follow procedures with limited supervision and follow-up, handle multiple tasks simultaneously, and consistently meet established deadlines.
• Confidently ask questions when variances in standard processes are detected and offer suggestions for process improvements.

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