Support APAC prepaid card program compliance by performing AML/CTF due diligence, transaction monitoring and investigations, reporting, supporting new product initiatives, recommending controls, and escalating non-compliance.
Our Purpose
Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential.
Title and Summary
Analyst, Legal Compliance
1. Overview
As part of the MPMS APAC Compliance team, the Analyst, Legal Compliance plays a key role in ensuring the regulatory excellence of our prepaid card programs across the Asia-Pacific region, including in Australia, New Zealand, India and Japan.
As a compliance analyst, you'll provide expert advice and operational support across a broad range of risk and compliance activities. Your work will help safeguard Mastercard's reputation and ensure we meet the highest standards in financial services and anti-money laundering regulations.
2. Role
The Analyst, Legal Compliance provides operational compliance support across a range of activities, including:• Undertake key AML/CTF operational activities, including due diligence on distribution partners, transaction monitoring and investigation, and regulatory and product issuer reporting.• Support new product initiatives and strategic projects.• Recommend and implement effective AML/CTF controls to mitigate risk.• Escalate and document identified non-compliance issues.
3. All About You
A passionate compliance professional who thrives in a dynamic environment and brings a proactive, detail-oriented approach, with:• Strong knowledge of AML/CTF regulatory concepts.• Experience in compliance within the cards or payments industry.• Ability to manage multiple priorities with exceptional organizational skills.• Investigative mindset and attention to detail.• Excellent written and verbal communication skills, including influencing and negotiation capabilities.• CAMS certification highly regarded.
Corporate Security Responsibility
All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must:
Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential.
Title and Summary
Analyst, Legal Compliance
1. Overview
As part of the MPMS APAC Compliance team, the Analyst, Legal Compliance plays a key role in ensuring the regulatory excellence of our prepaid card programs across the Asia-Pacific region, including in Australia, New Zealand, India and Japan.
As a compliance analyst, you'll provide expert advice and operational support across a broad range of risk and compliance activities. Your work will help safeguard Mastercard's reputation and ensure we meet the highest standards in financial services and anti-money laundering regulations.
2. Role
The Analyst, Legal Compliance provides operational compliance support across a range of activities, including:• Undertake key AML/CTF operational activities, including due diligence on distribution partners, transaction monitoring and investigation, and regulatory and product issuer reporting.• Support new product initiatives and strategic projects.• Recommend and implement effective AML/CTF controls to mitigate risk.• Escalate and document identified non-compliance issues.
3. All About You
A passionate compliance professional who thrives in a dynamic environment and brings a proactive, detail-oriented approach, with:• Strong knowledge of AML/CTF regulatory concepts.• Experience in compliance within the cards or payments industry.• Ability to manage multiple priorities with exceptional organizational skills.• Investigative mindset and attention to detail.• Excellent written and verbal communication skills, including influencing and negotiation capabilities.• CAMS certification highly regarded.
Corporate Security Responsibility
All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must:
- Abide by Mastercard's security policies and practices;
- Ensure the confidentiality and integrity of the information being accessed;
- Report any suspected information security violation or breach, and
- Complete all periodic mandatory security trainings in accordance with Mastercard's guidelines.
Mastercard Pune, Mahārāshtra, IND Office
Poona Club Road, Pune, Maharashtra, India, 411001
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