At a Glance
- Tasks: Conduct data analysis and investigations to ensure information security and compliance.
- Company: Join Mastercard, a leader in financial technology with a commitment to security.
- Benefits: Competitive salary, hybrid work model, and opportunities for professional growth.
- Other info: Fast-paced environment with a focus on teamwork and innovation.
- Why this job: Make a real impact in the fight against financial crime while developing your analytical skills.
- Qualifications: Bachelor's degree or equivalent experience in data analytics or compliance required.
The predicted salary is between 55000 - 65000 £ per year.
Every person working for, or on behalf of, Mastercard is responsible for information security. All activities involving access to Mastercard assets, information, and networks come with an inherent risk to the organization and therefore the successful candidate for this position must meet the following requirements.
Responsibilities
- 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.
- Complete all periodic mandatory security trainings in accordance with Mastercard's guidelines.
- Conduct AML transaction monitoring, ad-hoc investigations, and research via deep data analytics across large datasets covering multiple regions and countries.
- Extract, query, and prepare data from internal databases (e.g., Oracle, data warehouse tables, system applications) to support investigations.
- Utilize SQL and advanced Excel (Power Pivot, pivot tables, formulas) to analyze datasets that may include tens of millions of records.
- Apply data mining techniques to identify behavioral patterns, anomalies, relationships, and meaningful insights within complex data sets.
- Summarize analytical findings, trends, and red flags in clear written investigative narratives and reports.
Qualifications
- Bachelor's degree required, or equivalent data analytics, banking/financial operations, payments industry, risk management or compliance related experience.
- Familiarity with AML, BSA, USA PATRIOT Act and OFAC controls and requirements.
- ACAMS certification preferred.
Technical Skills
- Advanced Microsoft Excel skills, including Power Pivot, pivot tables, and complex formulas.
- Strong understanding of data extraction, cleaning, manipulation, and summarization methodologies.
- Hands‑on experience with SQL (or similar languages), including modifying existing queries/scripts to extract data for specific investigations.
- Proven ability to analyze large, complex datasets, identify trends, and translate data into defensible conclusions.
- Experience working with compliance, risk, or investigative data is a plus.
Personal Attributes
- Ability to proactively manage time and prioritize assignments to meet target dates and deadlines, while delivering thorough, accurate, and quality work product.
- Ability to quickly learn and apply payments industry terminology and AML‑specific data context.
- Strong attention to detail with the ability to produce accurate, high‑quality analytical reports under deadlines.
- Ability to work independently, thrive in fast‑paced and dynamic environment, and consistently meet established deadlines.
- Ability to clearly explain and defend analytical conclusions verbally and in writing.
- Ability to remain flexible in a demanding work environment while adapting rapidly changing priorities.
- Availability to work in a hybrid model, with a requirement to be in the office 3 times per week.
Sr. Analyst Financial Intelligence Unit Europe employer: Mastercard
Mastercard is an exceptional employer that prioritises employee growth and development within a dynamic and fast-paced environment. With a strong commitment to information security and compliance, employees benefit from a culture of integrity and innovation, alongside opportunities for professional advancement through training and hands-on experience with cutting-edge data analytics tools. Located in a vibrant city, Mastercard offers a hybrid work model that promotes work-life balance while fostering collaboration and teamwork among its diverse workforce.
StudySmarter Expert Advice🤫
We think this is how you could land Sr. Analyst Financial Intelligence Unit Europe
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by practising common questions and scenarios related to financial intelligence. We recommend doing mock interviews with friends or using online resources to boost your confidence.
✨Tip Number 3
Showcase your skills! Create a portfolio or case studies that highlight your experience with data analytics, SQL, and compliance. This will give you an edge and demonstrate your expertise to potential employers.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace Sr. Analyst Financial Intelligence Unit Europe
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the role of Sr. Analyst in the Financial Intelligence Unit. Highlight your experience with data analytics, AML, and any relevant certifications like ACAMS. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about this role and how your background makes you a perfect fit. Don’t forget to mention your familiarity with compliance and risk management – it’s key for us!
Showcase Your Technical Skills:Since this role involves heavy data analysis, be sure to showcase your advanced Excel skills and SQL experience. Include specific examples of how you've used these tools to analyse large datasets and draw meaningful insights. We love seeing real-world applications!
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen on joining our team at StudySmarter!
How to prepare for a job interview at Mastercard
✨Know Your Data Inside Out
Make sure you brush up on your SQL and Excel skills before the interview. Be ready to discuss how you've used these tools in past roles, especially in relation to analysing large datasets and identifying trends. Practising with sample datasets can help you articulate your thought process during the interview.
✨Understand AML and Compliance Regulations
Familiarise yourself with AML, BSA, and the USA PATRIOT Act. Being able to discuss these regulations confidently will show that you’re not just technically skilled but also understand the context of your work. Prepare examples of how you've applied these principles in previous positions.
✨Prepare for Scenario-Based Questions
Expect questions that ask you to solve hypothetical problems or analyse data on the spot. Practise explaining your analytical process clearly and concisely. This will demonstrate your ability to think critically and communicate effectively, which are key for this role.
✨Showcase Your Attention to Detail
During the interview, highlight instances where your attention to detail made a significant impact on your work. Whether it was catching an anomaly in data or producing high-quality reports under tight deadlines, sharing these stories will illustrate your fit for the role and your commitment to quality.
