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Job Information

MasterCard Associate Analyst – GBSC Compliance Services in Pune, India

Our Purpose

We 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 Title

Associate Analyst – GBSC Compliance Services


Mastercard’s Global Compliance group has implemented programs to help determine if internal and external customers have effective compliance programs in place to meet Mastercard and regulatory requirements. The Global Business Services Center (GBSC), Mastercard’s shared services organization, supports the Global Compliance team in meeting its obligations.

The Associate Analyst, Compliance Service role is located in the GBSC and reports to the Director, GBSC Compliance Services. The Associate Analyst will perform tasks that support the team’s Anti-Money Laundering, Transaction Monitoring, and Anti-Bribery Anti-Corruption activities. Working under general supervision, this role will require inputting, validating, and reporting information in onboarding and tracking tools; perform lower risk customer monitoring activities, and other projects.


• Enter customer application information into customer due diligence tool

• Perform regular reviews of system inputs for accuracy of data input

• Assist with tracking and status reporting of work performed by the team

• Monitor shared email mailbox for timely responses and resolution of customer and internal partner queries

• Other support functions as needed



• Equivalent of a US Bachelor’s or Associate’s degree, or 2-3 years’ experience in data entry, compliance, or financial services.

• Compliance or risk management experience in the financial services industry preferred.


• Good knowledge of MS Office products – Excel, Word and PowerPoint

• Demonstrated success with work requiring attention to detail and accuracy.

• Knowledge of AML or payments-related industry experience is a plus


• Motivated self-starter with an appetite to learn and grow in a regulatory compliance function

• Follow procedures with limited supervision and follow-up, handle multiple tasks simultaneously, and consistently meet established deadlines

• Confidently ask questions when variances in standard processes are detected and offer suggestions for process improvements

COVID-19 Considerations

We value the safety of each member of our community because we know we’re all in this together. In many locations, which may change over time, we’ve implemented a virtual hiring process and continue to interview candidates by video or phone. In addition, in some locations, only individuals who have been fully vaccinated will be permitted inside Mastercard offices until further notice.

About Mastercard

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 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.

Corporate Security Responsibility

All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must:

  • Abide by Mastercard’s security policies and practices;

  • Ensure the confidentiality and integrity of the information being accessed;

  • Report any suspected information security violation or breach, and

  • Complete all periodic mandatory security trainings in accordance with Mastercard’s guidelines.

Requisition ID: R-147563