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Sr. Analyst, Compliance Services (Data Analyst)

3.00 to 5.00 Years   Pune   01 Aug, 2021
Job LocationPune
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaStatistics / Analytics
EmploymentTypeFull-time

Job Description

Our PurposeWe work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our decency quotient, or DQ, drives our culture and everything we do inside and outside of our company. We cultivate a culture of inclusion for all employees that respects their individual strengths, views, and experiences. We believe that our differences enable us to be a better team one that makes better decisions, drives innovation and delivers better business results.Job TitleSr. Analyst, Compliance Services (Data Analyst) OVERVIEWAt Mastercard, we are committed to protecting our network from being used to facilitate money laundering or terrorist financing. The Global Financial Intelligence Unit (FIU) has implemented a network monitoring program to meet regulatory obligations, support internal stakeholder investigations, and ensure external constituents have robust controls to meet Mastercard and regulatory requirements.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.ROLE tConduct network activity investigations and research through in-depth analysis of data across different regions and countries tUtilize Mastercard resources to perform accurate data queries: i.e., system software, reports, data warehouse tables, and system applications tUtilize data mining techniques to identify behavioral patterns, relationships, and significant insight found in large data sets tSummarize and document activity patterns and trends to detect potential red flags tDemonstrate proficient manipulation of data using tools such as Microsoft Excel tMaintain 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 trainingALL ABOUT YOUEXPERIENCE tBachelor s degree required, or equivalent experience in banking or financial operations, payments industries, or risk management and compliance related fields tOne to three years data analysis experience required tUnderstanding of money laundering and OFAC controls and requirements desired tACAMS certification or aptitude is a plusKNOWLEDGE/TECHNICAL SKILLS tAdvanced Microsoft Excel knowledge required, including Power Pivot tDemonstrated ability to analyze large complex data sets; use external resources to arrive at conclusions; and creatively identify why trends in data are occurring tUnderstanding of basic coding concepts and methodologies to extract, clean, manipulate, and summarize data tUnderstanding of Structure Query Language (SQL) or similar programming languages, including modifying existing SQL scripts to extract data pertaining to a specific investigationPERSONAL ATTRIBUTES tSwiftly adapt to changing global network trends, priorities, and typologies while working through different data sets tConsistently produce high quality, accurate, detailed reports according to requirements. Clearly explain and defend conclusions verbally and visually tDemonstrate a high degree of self-motivation, independence, organization, time management, and attention to detail tMulti-task while consistently meeting deadlinesDue to COVID-19, most of our employees are working from home. We ve implemented a virtual hiring process and continue to interview candidates by phone or video and are onboarding new hires remotely. We value the safety of each member of our community because we know we re all in this together.Mastercard is an inclusive Equal Employment Opportunity employer that considers applicants without regard to gender, gender identity, sexual orientation, race, ethnicity, disabled or veteran status, or any other characteristic protected by law. If you require accommodations or assistance to complete the online application process, please contact reasonable.accommodationmastercard.com and identify the type of accommodation or assistance you are requesting. Do not include any medical or health information in this email. The Reasonable Accommodations team will respond to your email promptly.,

Keyskills :
sqldata analysismicrosoft excelcustomer relationsreportingroot cause analysisequal employment opportunityfinancial crimes investigationsnew hiresroot causedata miningrisk managementtime management

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