{"id":371232,"date":"2023-06-01T14:44:00","date_gmt":"2023-06-01T09:14:00","guid":{"rendered":"https:\/\/www.kopykitab.com\/blog\/?p=371232"},"modified":"2023-06-02T20:08:34","modified_gmt":"2023-06-02T14:38:34","slug":"graduates-vacancy-at-mastercard","status":"publish","type":"post","link":"https:\/\/www.kopykitab.com\/blog\/graduates-vacancy-at-mastercard\/","title":{"rendered":"Graduates Vacancy at MasterCard \u2013 Check Complete Details"},"content":{"rendered":"\n<div class=\"flex-1 overflow-hidden\">\n<div class=\"react-scroll-to-bottom--css-ywvgn-79elbk h-full dark:bg-gray-800\">\n<div class=\"react-scroll-to-bottom--css-ywvgn-1n7m0yu\">\n<div class=\"flex flex-col items-center text-sm dark:bg-gray-800\">\n<div class=\"group w-full text-gray-800 dark:text-gray-100 border-b border-black\/10 dark:border-gray-900\/50 bg-gray-50 dark:bg-[#444654] sm:AIPRM__conversation__response\">\n<div class=\"flex p-4 gap-4 text-base md:gap-6 md:max-w-2xl lg:max-w-xl xl:max-w-3xl md:py-6 lg:px-0 m-auto\">\n<div class=\"relative flex w-[calc(100%-50px)] flex-col gap-1 md:gap-3 lg:w-[calc(100%-115px)]\">\n<div class=\"flex flex-grow flex-col gap-3\">\n<div class=\"min-h-[20px] flex flex-col items-start gap-4 whitespace-pre-wrap break-words\">\n<div class=\"markdown prose w-full break-words dark:prose-invert dark AIPRM__conversation__response\">\n<p>MasterCard is currently seeking an experienced Senior Analyst for Compliance Services in Pune. The Senior Analyst will assist the FIU in conducting AML-related tasks as part of the customer monitoring and investigation process. This role will require knowledge and skills in AML\/CFT practices and data analysis, including extracting and preparing data, performing research and root cause analysis, assessing risk factors, drawing conclusions, and completing other assigned compliance activities. The Senior Analyst will work under general supervision.<\/p>\n<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_47_1 counter-hierarchy ez-toc-counter ez-toc-grey ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<p class=\"ez-toc-title\">Table of Contents<\/p>\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"ez-toc-toggle-icon-1\"><label for=\"item-69ea55c245980\" aria-label=\"Table of Content\"><span style=\"display: flex;align-items: center;width: 35px;height: 30px;justify-content: center;direction:ltr;\"><svg style=\"fill: #000000;color:#000000\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #000000;color:#000000\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/label><input  type=\"checkbox\" id=\"item-69ea55c245980\"><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 eztoc-visibility-hide-by-default' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/www.kopykitab.com\/blog\/graduates-vacancy-at-mastercard\/#job-description\" title=\"Job Description\">Job Description<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/www.kopykitab.com\/blog\/graduates-vacancy-at-mastercard\/#qualifications-for-this-job\" title=\"Qualifications for this Job\">Qualifications for this Job<\/a><\/li><\/ul><\/nav><\/div>\n<h2><span class=\"ez-toc-section\" id=\"job-description\"><\/span>Job Description<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<div id=\"kopyk-fea8107875e5062f92bae6fb2d606a0f\" class=\"kopyk-fea8107875e5062f92bae6fb2d606a0f kopyk-content_8\">\n<p>The following are the main tasks and responsibilities for the position of conducting AML transaction monitoring and investigations:<\/p>\n<ol>\n<li>\n<p>Conduct AML transaction monitoring and ad-hoc investigations and research using data analytics and in-depth data analysis across different regions and countries.<\/p>\n<\/li>\n<li>\n<p>Utilize Mastercard resources, such as system software, reports, data warehouse tables, and system applications to perform accurate data queries.<\/p>\n<\/li>\n<li>\n<p>Use data mining techniques to identify behavioral patterns, relationships, and significant insights found in large data sets.<\/p>\n<\/li>\n<li>\n<p>Summarize and document data analysis activity patterns and trends to detect potential red flags.<\/p>\n<\/li>\n<li>\n<p>Demonstrate proficient manipulation of data using tools such as Microsoft Excel.<\/p>\n<\/li>\n<li>\n<p>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.<\/p>\n<\/li>\n<\/ol>\n<h2><span class=\"ez-toc-section\" id=\"qualifications-for-this-job\"><\/span>Qualifications for this Job<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>The following are the requirements and qualifications for the position:<\/p>\n<ol>\n<li>\n<p>A Bachelor&#8217;s degree or equivalent experience in banking or financial operations, payments industry, risk management, or compliance-related field is required.<\/p>\n<\/li>\n<li>\n<p>One to three years of transaction monitoring or data analysis experience is required.<\/p>\n<\/li>\n<li>\n<p>A strong understanding of AML, BSA, the USA PATRIOT Act, and OFAC controls and requirements is essential.<\/p>\n<\/li>\n<li>\n<p>ACAMS Certification is preferred.<\/p>\n<\/li>\n<li>\n<p>Advanced Microsoft Excel knowledge is required.<\/p>\n<\/li>\n<li>\n<p>Understanding of basic coding concepts and methodologies to extract, clean, manipulate and summarize data.<\/p>\n<\/li>\n<li>\n<p>Understanding of Structure Query Language (SQL) or similar programming languages, including modifying existing SQL scripts to extract data pertaining to a specific investigation.<\/p>\n<\/li>\n<li>\n<p>Demonstrated ability to analyze large, complex data sets; use external resources to arrive at conclusions; and creatively identify trends in data.<\/p>\n<\/li>\n<\/ol>\n<p><a href=\"https:\/\/careers.mastercard.com\/us\/en\" target=\"_blank\" rel=\"noopener\"><strong>To apply for this job, Click here<\/strong><\/a><\/p>\n<p><strong>Also Check:&nbsp;<a href=\"https:\/\/www.kopykitab.com\/books-for-it-interview-preparation\" target=\"_blank\" rel=\"noreferrer noopener\">Best IT Interview Books, Notes, Test Series &amp; More<\/a><\/strong><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\t\t<div class=\"web-stories-list alignnone has-archive-link is-view-type-carousel is-style-default is-carousel\" data-id=\"1\">\n\t\t\t<div class=\"web-stories-list__inner-wrapper carousel-1\" style=\"--ws-story-max-width:185px\">\n\t\t\t\t\t\t\t\t\t<div class=\"web-stories-list__carousel carousel\" data-id=\"carousel-1\">\n\t\t\t\t\t\t\t\t\t<div class=\"web-stories-list__story\">\n\t\t\t\t\t\t\t<div class=\"web-stories-list__story-poster\">\n\t\t\t\t<a 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640px\"\n\t\t\t\t\t\tloading=\"lazy\"\n\t\t\t\t\t\tdecoding=\"async\"\n\t\t\t\t\t>\n\t\t\t\t<\/a>\n\t\t\t<\/div>\n\t\t\t\t\t<div class=\"web-stories-list__story-content-overlay\">\n\t\t\t\t\t\t\t<div class=\"story-content-overlay__title\">\n\t\t\t\t\tBest Engineering Colleges in Hyderabad 2025\t\t\t\t<\/div>\n\t\t\t\n\t\t\t\n\t\t\t\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"web-stories-list__story\">\n\t\t\t\t\t\t\t<div class=\"web-stories-list__story-poster\">\n\t\t\t\t<a href=\"https:\/\/www.kopykitab.com\/blog\/web-stories\/how-to-write-a-cv-curriculum-vitae\/\">\n\t\t\t\t\t<img\n\t\t\t\t\t\tsrc=\"https:\/\/www.kopykitab.com\/blog\/wp-content\/uploads\/2022\/08\/cropped-istockphoto-1279089282-612x612-1-1-640x853.jpg\"\n\t\t\t\t\t\talt=\"How to Write a CV (Curriculum Vitae) in 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640px\"\n\t\t\t\t\t\tloading=\"lazy\"\n\t\t\t\t\t\tdecoding=\"async\"\n\t\t\t\t\t>\n\t\t\t\t<\/a>\n\t\t\t<\/div>\n\t\t\t\t\t<div class=\"web-stories-list__story-content-overlay\">\n\t\t\t\t\t\t\t<div class=\"story-content-overlay__title\">\n\t\t\t\t\t8 Top Tips to Impress Your Interviewers\t\t\t\t<\/div>\n\t\t\t\n\t\t\t\n\t\t\t\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<div tabindex=\"0\" aria-label=\"Previous\" class=\"glider-prev\"><\/div>\n\t\t\t\t\t<div tabindex=\"0\" aria-label=\"Next\" class=\"glider-next\"><\/div>\n\t\t\t\t\t\t\t<div class=\"web-stories-list__archive-link\">\n\t\t\t<a href=\"https:\/\/www.kopykitab.com\/blog\/web-stories\/\">\n\t\t\t\tView all stories\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>MasterCard is currently seeking an experienced Senior Analyst for Compliance Services in Pune. The Senior Analyst will assist the FIU in conducting AML-related tasks as part of the customer monitoring and investigation process. This role will require knowledge and skills in AML\/CFT practices and data analysis, including extracting and preparing data, performing research and root &#8230; <a title=\"Graduates Vacancy at MasterCard \u2013 Check Complete Details\" class=\"read-more\" href=\"https:\/\/www.kopykitab.com\/blog\/graduates-vacancy-at-mastercard\/\" aria-label=\"More on Graduates Vacancy at MasterCard \u2013 Check Complete Details\">Read more<\/a><\/p>\n","protected":false},"author":251,"featured_media":371239,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"fifu_image_url":"","fifu_image_alt":""},"categories":[3185,4758],"tags":[],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.kopykitab.com\/blog\/wp-json\/wp\/v2\/posts\/371232"}],"collection":[{"href":"https:\/\/www.kopykitab.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.kopykitab.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.kopykitab.com\/blog\/wp-json\/wp\/v2\/users\/251"}],"replies":[{"embeddable":true,"href":"https:\/\/www.kopykitab.com\/blog\/wp-json\/wp\/v2\/comments?post=371232"}],"version-history":[{"count":2,"href":"https:\/\/www.kopykitab.com\/blog\/wp-json\/wp\/v2\/posts\/371232\/revisions"}],"predecessor-version":[{"id":389968,"href":"https:\/\/www.kopykitab.com\/blog\/wp-json\/wp\/v2\/posts\/371232\/revisions\/389968"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.kopykitab.com\/blog\/wp-json\/wp\/v2\/media\/371239"}],"wp:attachment":[{"href":"https:\/\/www.kopykitab.com\/blog\/wp-json\/wp\/v2\/media?parent=371232"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.kopykitab.com\/blog\/wp-json\/wp\/v2\/categories?post=371232"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.kopykitab.com\/blog\/wp-json\/wp\/v2\/tags?post=371232"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}