Associate Analyst-Legal Compliance Job in Pune at Mastercard

MasterCard is hiring for the role of Associate Analyst!

Responsibilities of the Candidate:

• Sanction screening / AML screening alert remediation: 80%
• Investigate and assess real-time alerts and post transaction AML and fraud-related alerts along with alerts for potential match with International Sanctions lists, and companies’ internal lists.
• Ensure efficient identification of suspicious activities and resolution of AML / / Sanction screening-related alerts.
• Coordinates with Agents/Partners/Clients to conduct necessary due diligence, obtain necessary information, and documentary proof, and take appropriate action to mitigate potential risks.
• Ensure timely, efficient reporting of suspicious transactions and match with watchlists as appropriate.
• Coordinate with Senior Compliance Analysts on issues and matters of concern related to transactions monitoring / Sanction screening and agents/partner's risks.

Requirements:

• 0 to 3 years of Transaction Monitoring - investigative or related experience with specific emphasis on Sanction screening / AML at a financial institution preferably in the International Money Remittance business.
• Bachelor's degree, or related field of study.
• Excellent interpersonal abilities including superior oral and written communication skills.
• Ability to work under pressure with tight deadlines