Senior Analyst, Legal Compliance Mastercard Processing S.A.

8.0 - 12.0 years

0 Lacs

pune, maharashtra

On-site

As a Senior Analyst, Legal Compliance at our company, you will play a crucial role in ensuring the effective implementation and maintenance of our Know Your Customer (KYC) and Anti-Money Laundering (AML) programs. Here's what you can expect in this role: Role Overview: - Conduct thorough customer due diligence (CDD) using risk assessments and identity verification methods. - Monitor and report on compliance metrics and incidents. - Screen adverse media news as per OFAC guidelines. - Investigate and resolve sanctions alerts and understand ownership drilldown as per risk requirements. - Conduct risk assessments and provide recommendations. - Collaborate with other teams to implement KYC and AM...

Posted 1 month ago

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Director, Legal Counsel PayPal

15.0 - 17.0 years

0 Lacs

india

On-site

The Company PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy. We operate a global, two-sided network at scale that connects hundreds of millions of merchants and consumers. We help merchants and consumers connect, transact, and complete payments, whether they are online or in person. PayPal is more than a connection to third-party payment networks. We provide proprietary payment solutions accepted by merchants that enable the completion of payments...

Posted 1 month ago

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Associate Manager - transaction monitoring Careernet

12.0 - 14.0 years

17 - 25 Lacs

Bengaluru

Work from Office

years'Role & responsibilities In this role, you will: Supervise entry to mid-level roles in transactional or tactical less complex tasks and processes to ensure timely completion, quality and compliance Manage the implementation of procedures, controls, analytics and trend analysis to ensure identification, prevention execution, detection, investigation, recovery, government and internal reporting of financial crime activity Maintain awareness of financial crimes activity companywide and ensure all issues are proactively addressed, and escalated where necessary Ensure compliance with regulatory requirements such as Bank Secrecy Act, USA PATRIOT Act, and FACTA Identify opportunities for proce...

Posted 3 months ago

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