Mastercard
The Sr. Analyst Financial Intelligence Unit Europe at Mastercard conducts AML transaction monitoring, ad-hoc investigations, and deep data analytics across large global datasets. The role involves extracting and querying data from Oracle databases using SQL and advanced Excel to identify behavioral patterns and anomalies within complex financial records. Analysts synthesize these findings into clear investigative narratives and reports to support compliance and risk management efforts.
Headquarters
Purchase, New York, United States
Company Size
10001+ employees
Founded
1966
We connect and power a digital economy that benefits people, businesses and governments worldwide by making transactions safe, simple and accessible.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Mastercard.
Mastercard didn’t post a salary, so this is our estimate from similar listings.
214% above the average for this role