Mastercard

2 months ago

Senior Analyst, Legal Compliance – AML Crypto

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 5 hours agoStatus: Live

Job Summary

Execute day-to-day AML and sanctions compliance for Mastercard Transaction Services’ crypto initiatives, including crypto onboarding due diligence and ongoing monitoring of Virtual Asset Service Providers (VASPs). Conduct investigations for crypto-related programs and customers, support compliance policy improvements, and provide subject-matter guidance on crypto compliance risks and typologies. Prepare documentation for audits and regulatory inquiries, maintain compliance metrics and dashboards, and support training and vendor/tool selection.

Location: Mexico City

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Execute AML and sanctions compliance processes, including onboarding, enhanced due diligence, transaction monitoring, and investigations for VASPs and crypto-related entities.
•Perform due diligence for onboarding new crypto clients and partners, and conduct ongoing monitoring and enhanced due diligence for existing customers and programs.
•Support investigations into suspicious activities, potential breaches, and complex crypto transactions, ensuring timely and accurate resolution.
•Assist in developing, implementing, and improving crypto compliance policies, procedures, and controls, and provide guidance on compliance risks, typologies, and investigative techniques.
•Prepare documentation and reports for regulatory examinations, audits, and inquiries; maintain compliance metrics and dashboards; and support training and vendor/tool management.

Key Requirements

•Bachelor’s degree or higher in a relevant field (e.g., Finance, Law, Business) or equivalent professional experience in crypto compliance or risk management.
•Minimum 2 years of progressive, full-time experience in crypto compliance and investigations, including AML, KYC, sanctions, transaction monitoring, and investigative functions.
•Solid understanding of AML, Bank Secrecy Act (BSA), USA PATRIOT Act, and Office of Foreign Assets Control (OFAC) controls and regulatory requirements.
•Experience in cryptocurrency investigations and open-source intelligence (OSINT), with familiarity in crypto compliance tools (e.g., Elliptic, Crystal).
•Proficient in tracing techniques for cryptocurrency transactions and ability to collaborate with stakeholders across business lines.

Experience:2+ yearsCrypto complianceFinancial servicesPaymentsCrypto investigationsAMLSanctions

Education:Bachelor's

Skills:Sound judgmentCollaborationAttention to detailProblem-solvingOrganizational skillsWritten communicationVerbal communication

Certifications:ACAMSCFE

Tech Stack:AMLKYCSanctionsTransaction monitoringBlockchain analyticsOpen-source intelligence (OSINT)EllipticCrystalCrypto compliance toolsService level agreements (SLAs)

Company Brief

Mastercard

Mastercard is a global payments and technology company that processes transactions, provides fraud prevention and data services, and builds payment infrastructure for consumers, businesses, merchants and governments across 200+ countries.

Industry: Payments

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Purchase, New York, United States

Founded: 1966

Glassdoor: 4.1

Website LinkedIn Glassdoor

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Mastercard

2 months ago

Senior Analyst, Legal Compliance – AML Crypto

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 5 hours agoStatus: Live

Job Summary

Location: Mexico City

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Execute AML and sanctions compliance processes, including onboarding, enhanced due diligence, transaction monitoring, and investigations for VASPs and crypto-related entities.
•Perform due diligence for onboarding new crypto clients and partners, and conduct ongoing monitoring and enhanced due diligence for existing customers and programs.
•Support investigations into suspicious activities, potential breaches, and complex crypto transactions, ensuring timely and accurate resolution.
•Assist in developing, implementing, and improving crypto compliance policies, procedures, and controls, and provide guidance on compliance risks, typologies, and investigative techniques.
•Prepare documentation and reports for regulatory examinations, audits, and inquiries; maintain compliance metrics and dashboards; and support training and vendor/tool management.

Key Requirements

•Bachelor’s degree or higher in a relevant field (e.g., Finance, Law, Business) or equivalent professional experience in crypto compliance or risk management.
•Minimum 2 years of progressive, full-time experience in crypto compliance and investigations, including AML, KYC, sanctions, transaction monitoring, and investigative functions.
•Solid understanding of AML, Bank Secrecy Act (BSA), USA PATRIOT Act, and Office of Foreign Assets Control (OFAC) controls and regulatory requirements.
•Experience in cryptocurrency investigations and open-source intelligence (OSINT), with familiarity in crypto compliance tools (e.g., Elliptic, Crystal).
•Proficient in tracing techniques for cryptocurrency transactions and ability to collaborate with stakeholders across business lines.

Experience:2+ yearsCrypto complianceFinancial servicesPaymentsCrypto investigationsAMLSanctions

Education:Bachelor's

Skills:Sound judgmentCollaborationAttention to detailProblem-solvingOrganizational skillsWritten communicationVerbal communication

Certifications:ACAMSCFE

Tech Stack:AMLKYCSanctionsTransaction monitoringBlockchain analyticsOpen-source intelligence (OSINT)EllipticCrystalCrypto compliance toolsService level agreements (SLAs)

Company Brief

Mastercard

Industry: Payments

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Purchase, New York, United States

Founded: 1966

Glassdoor: 4.1

Website LinkedIn Glassdoor