Senior Analyst, Legal Compliance

Mastercard — Pune, India

Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential. Title and Summary Senior Analyst, Legal Compliance Senior Analyst, Legal Compliance – Sanctions Monitoring Who is Mastercard? Mastercard is a global technology company in the payments industry. Our mission is 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. With connections across more than 210 countries and territories, we are building a sustainable world that unlocks priceless possibilities for all. Overview The Global Compliance team at Mastercard maintains robust programs to meet regulatory obligations and uphold Mastercard’s high standards of integrity. This role sits within the Compliance Innovation & Transformation team, focused on enhancing sanctions monitoring processes, controls, and data-driven insights. We are seeking a Senior Analyst to join the team in India. This role will support critical sanctions monitoring activities including OFAC designation analytics, merchant and customer monitoring, Bridger alert review, India on-soil data obligations, and regulatory reporting. The role requires strong analytical judgment, attention to detail, and the ability to work acro

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