Sr. Analyst, Compliance Services (Data Analyst)

Work location
₹0 - ₹0
Full Time
1 - 3 Years

Job Views: 111

Job Applicants: coming soon

Posted: 863 Days ago

Key Skills

Job Description

The Senior Analyst, Compliance Services, is located in the Global Business Services Center (GBSC) and reports to the Director, GBSC Compliance Services. The Senior Analyst will support the FIU by reviewing large sets of customer transaction activity using advanced data analysis skills to extract and prepare data, draw conclusions, perform moderately complex research and root cause analysis, assess risk factors, and complete other data-related compliance activities.


• Conduct network activity investigations and research through in-depth analysis of data across different regions and countries

• Utilize Mastercard resources to perform accurate data queries: i.e., system software, reports, data warehouse tables, and system applications

• Utilize data mining techniques to identify behavioral patterns, relationships, and significant insight found in large data sets

• Summarize and document activity patterns and trends to detect potential red flags

• Demonstrate proficient manipulation of data using tools such as Microsoft Excel

• Maintain a high degree of professional competence in the area of Financial Crimes investigations through self-study, webinars, seminars, professional organizations, and other internal or external training

Roles & Responsibilities

as above

Your Skills and experience

Your Experience and qualifications

• Bachelor’s degree required, or equivalent experience in banking or financial operations, payments industries, or risk management and compliance related fields  - CA / CMA Semi qualified with Graduation

• One to three years data analysis experience required

• Understanding of money laundering and OFAC controls and requirements desired

• ACAMS certification or aptitude is a plus


• Advanced Microsoft Excel knowledge required, including Power Pivot

• Demonstrated ability to analyze large complex data sets; use external resources to arrive at conclusions; and creatively identify why trends in data are occurring

• Understanding of basic coding concepts and methodologies to extract, clean, manipulate, and summarize data

• Understanding of Structure Query Language (SQL) or similar programming languages, including modifying existing SQL scripts to extract data pertaining to a specific investigation


• Swiftly adapt to changing global network trends, priorities, and typologies while working through different data sets

• Consistently produce high quality, accurate, detailed reports according to requirements. Clearly explain and defend conclusions verbally and visually

• Demonstrate a high degree of self-motivation, independence, organization, time management, and attention to detail

• Multi-task while consistently meeting deadlines

Company Details

About Company


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