Manager, Legal Compliance

Mastercard

Pune, India
Level 2 alert dispositioning
Aml and sanctions monitoring
India fiu reporting compliance
Mastercard is committed to protecting its network from money laundering and terrorist financing through robust monitoring programs

Job Summary

  • Mastercard is committed to protecting its network from money laundering and terrorist financing through robust monitoring programs.
  • The role involves performing Level 2 dispositioning of India FIU alerts and supporting global compliance investigations with critical data analysis.
  • Candidates must maintain professional competence through continuous self-study and training while adhering to strict data localization requirements.

Matching Summary

Mastercard is committed to protecting its network from money laundering and terrorist financing through robust monitoring programs.

Skills & Requirements

Must-have

  • Level 2 alert dispositioning
  • AML and Sanctions monitoring
  • India FIU reporting compliance
  • Data localization adherence
  • Critical thinking for investigations

Nice-to-have

  • Rules tuning experience
  • Process improvement recommendations
  • Self-motivated in fast-paced environment
  • Strong presentation skills
  • Flexible to changing priorities

Key Requirements

  • Bachelor's degree required
  • ACAMS Certification preferred
  • AML transaction monitoring experience
  • Understanding of SQL or coding concepts
  • Knowledge of USA PATRIOT Act and OFAC

Work Rights

Not specified

Tailored Resume

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