Transform compliance insights into actionable strategies as a Data Scientist for Mastercard’s Compliance Strategy Division. Engage in innovative financial crime prevention in a hybrid environment.
As a Senior Analyst, you will focus on enhancing monitoring programs through data analysis, AI, and automation. This role requires you to conduct tuning and optimization of alerts, analyze transaction data, and collaborate with cross-functional teams to ensure compliance impact. Your work will support regulatory readiness and improve monitoring outcomes.
Key Responsibilities:
• Tune alerts for sanctions screening and transaction monitoring
• Validate and document compliance-related data insights
• Build reusable code to analyze and clean data efficiently
• Automate reporting tasks to improve operational performance
• Collaborate on AI initiatives to advance compliance strategies
Requirements:
• Bachelor’s degree in a quantitative discipline
• Proficient in Python...