Senior Analyst, Legal Compliance (Data Analysis)

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...