Senior Analyst, Legal Compliance, Mastercard Transaction Services

Job title: Senior Analyst, Legal Compliance, Mastercard Transaction Services

Company: Mastercard

Job description: Bureau Van Dijk (BVD) system, with a focus on AML and sanctions compliance Conduct initial and ongoing alert dispositioning… Document the review and investigation process followed for each customer due diligence and alert disposition process undertaken…

Expected salary:

Location: Pune, Maharashtra

Job date: Sun, 14 May 2023 04:19:30 GMT

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