Legal Job | Senior Analyst, Legal Compliance at Mastercard: Apply Now!

Mastercard is inviting applications for the position of Senior Analyst, Legal Compliance – Sanctions Monitoring at its Pune office.

About Mastercard

Mastercard is a global technology company in the payments industry, operating in more than 200 countries and territories. The company focuses on powering secure, simple, and accessible digital payment solutions while maintaining high standards of integrity and regulatory compliance.

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About the Job

Mastercard is hiring a Senior Analyst, Legal Compliance – Sanctions Monitoring to join its Global Compliance team in Pune. The role is part of the Compliance Innovation & Transformation team and focuses on sanctions monitoring, regulatory compliance, data analysis, and risk management.

The selected candidate will support sanctions monitoring activities, including OFAC designation analytics, merchant and customer monitoring, alert reviews, regulatory reporting, and compliance with India on-soil data obligations.

Eligibility

• 3–5 years of experience in sanctions, financial crime compliance, transaction monitoring, or screening operations.
• Strong understanding of OFAC sanctions requirements and practical experience in alert dispositioning and escalation handling.
• Experience working with screening tools such as Bridger or similar platforms.
• Experience reviewing merchant, customer, or transaction screening data.
• Strong analytical skills with the ability to interpret large data sets across multiple systems.
• High attention to detail with the ability to document findings and escalate potential issues appropriately.
• Strong communication and stakeholder management skills.
• Ability to manage multiple priorities in a fast-paced environment.

Responsibilities

• Manage OFAC designation analytics for merchants and customers by assessing potential sanctions-related exposure.
• Conduct second-line compliance reviews of escalations and determine appropriate actions.
• Manage weekly merchant blocking monitoring and reporting while coordinating issue resolution with stakeholders.
• Review and dispose of screening alerts, including Bridger and SSI alerts, with proper documentation.
• Manage OFAC rejected reporting submissions for India, including data preparation, validation, and stakeholder coordination.
• Handle Request for Information (RFI) processes related to merchant monitoring.
• Support India on-soil data obligations, including sanctions-related data review, storage, and handling requirements.

Additional Information

All employees are responsible for maintaining information security by complying with Mastercard’s security policies, protecting the confidentiality and integrity of information, reporting suspected security incidents, and completing mandatory security training.

Location

Pune, India

Application Procedure

Interested candidates may apply through Mastercard’s official careers portal for the position of Senior Analyst, Legal Compliance – Sanctions Monitoring.

Click Here to Apply.