Data Analyst – Aml & Financial Crime

Mastercard

Hybrid
SQL
Advanced microsoft excel
Data extraction and manipulation
The FIU is responsible for large-scale data analysis, alert dispositioning, and ad-hoc investigations using AML typologies, rules, and multiple internal data sources to monitor customer behavior and support compliance investigations

Job Summary

  • The FIU is responsible for large-scale data analysis, alert dispositioning, and ad-hoc investigations using AML typologies, rules, and multiple internal data sources to monitor customer behavior and support compliance investigations.
  • The Analyst, Legal Compliance role sits within MTS and reports to the Manager, Legal Compliance.
  • Conduct AML transaction monitoring, ad-hoc investigations, and research through deep data analytics across large datasets covering multiple regions and countries.

Matching Summary

The FIU is responsible for large-scale data analysis, alert dispositioning, and ad-hoc investigations using AML typologies, rules, and multiple internal data sources to monitor customer behavior and support compliance investigations.

Skills & Requirements

Must-have

  • SQL
  • Advanced Microsoft Excel
  • Data Extraction and Manipulation
  • Large Dataset Analysis
  • Investigative Narratives

Nice-to-have

  • AML typologies
  • Payments industry terminology
  • Attention to detail
  • Independent work ethic

Key Requirements

  • Bachelor’s degree required
  • 2–3 years of experience in data analysis
  • Advanced Microsoft Excel skills
  • Hands-on experience with SQL
  • Familiarity with AML regulations preferred
  • ACAMS or similar certification preferred

Work Rights

Not specified

Tailored Resume

Cover Letter