Mastercard Recruitment Drive; Hiring Associate Analyst – Apply Now

Associate Analyst (Compliance Services) Job Openings in Pune 2026!!!

Mastercard announced job vacancy for the post of Associate 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	Good knowledge of MS Office products – Excel, Word and PowerPoint
Category	Legal and Compliance
Work Type	Onsite

At Mastercard, they are committed to protecting their network from being used to facilitate money laundering and terrorist financing. The Mastercard Transaction Services (MTS) Compliance Associate Analyst actively participates in a Shared Services support role. The associate 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.

Job Details

Θ Positions: Associate Analyst, Compliance Services

Θ Job Location: Pune

Θ Salary: As per company standards

Θ Job Type: Full Time

Θ Requisition ID: R-269677

Roles and Responsibilities:

• Research and update key customer data points using various external and internal sources.
• Performs data quality reviews of customer applications for Know Your Customer
• Assist with tracking and status reporting of work performed by the team
• Complete name screening on individuals and entities matched against OFAC, EU, and UN Sanctions Lists, as well as adverse media and PEP.
• Accurately documents the review and investigation processes followed during monitoring
• Monitor shared email mailbox for timely responses and resolution of customer and internal partner queries
• Other support functions as needed

Required Skills & Qualifications:

• Equivalent of a US Bachelor’s or Associate’s degree, or 1+ years’ experience in data entry, compliance, or financial services.
• Compliance or risk management experience in the financial services industry preferred.
• Good 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
• 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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