Senior Analyst, Legal Compliance

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About the role

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 Job Title Senior Analyst, Financial Crimes Compliance 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 Mastercard is seeking a Senior Analyst, Financial Crimes Compliance to help protect the integrity of our network and support the continued execution and enhancement of our anti-money laundering and sanctions compliance program. In this role, you will help identify, assess, and mitigate financial crime risks across customer activity, products, services, geographies, and regional initiatives. You will collaborate across business, legal, compliance, product, regional, and customer-facing teams to provide practical AML and sanctions guidance, support sound risk-based decision-making, and help advance Mastercard’s commitment to doing business responsibly. This position is ideal for a thoughtful risk taker and change maker who brings analytical rigor, strong judgment, collaboration, and the ability to translate complex data and risk issues into clear, actionable insights. Role • Support daily AML operational reviews of activity on the Mastercard network by coordinating follow-up actions, monitoring case progress, and ensuring alignment with global and regional AML standards. • Assist in managing customer communications, tracking regulatory data requests, and providing logistical and administrative support to the broader team while contributing to regional initiatives. • Track and monitor unusual activity cases, escalations, and follow-ups across the region, maintaining visibility and driving timely completion of outstanding items. • Liaise with internal teams and stakeholders to gather input and support the smooth execution of Financial Crimes Compliance processes. • Coordinate customer communications related to AML and sanctions documentation, clarifications, and other required follow-ups, ensuring timely and professional responses. • Conduct AML transaction monitoring, Ad-hoc investigations, and research via deep data analytics across large datasets covering multiple regions and countries. • Maintain and update internal trackers, dashboards, and documentation to support program oversight, reporting requirements, and audit readiness; contribute to ongoing data quality checks and documentation accuracy in support of monitoring activities and compliance reviews. • Assist with the preparation of materials for internal governance processes, including risk working groups, case reviews, and management reporting cycles. • Support the tracking and coordination of regulatory data requests, ensuring proper documentation, follow-up, and alignment with

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