Title and Summary

Senior Analyst, Legal Compliance (Data Analysis)

Overview

Mastercard is committed to protecting our network from money laundering and terrorist financing. The Global Anti-Money Laundering (AML) Financial Intelligence Unit (FIU) monitors compliance and supports investigations.

Role

• Conduct AML transaction monitoring, ad-hoc investigations, and research via deep data analytics across large datasets covering multiple regions and countries.
• Extract, query, and prepare data from internal databases (e.g., Oracle, data warehouse tables, system applications) to support investigations.
• Utilize SQL and advanced Excel (Power Pivot, pivot tables, formulas) to analyze datasets that may include tens of millions of records.
• Apply data mining techniques to identify behavioral patterns, anomalies, relationships, and meaningful insights within complex data sets.
• Summarize analytical findin...