About the company
Mastercard is a global technology company in the payments industry. Our mission is to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential.
Job Summary
Key Responsibilities
đź“ŤExecute AML and Sanctions compliance processes, including onboarding, enhanced due diligence, transaction monitoring, and investigations for VASPs and other crypto-related entities. đź“ŤPerform due diligence for onboarding new crypto clients and partners, ensuring compliance with regulatory standards and internal policies. đź“ŤConduct ongoing monitoring and enhanced due diligence for existing crypto customers and programs, utilizing blockchain analytics and compliance tools. đź“ŤSupport investigations into suspicious activities, potential breaches, and complex crypto transactions, ensuring timely and accurate resolution. đź“ŤAssist in the development, implementation, and continuous improvement of policies, procedures, and controls related to crypto compliance. đź“ŤProvide subject matter expertise and guidance to internal teams on crypto compliance risks, typologies, and investigative techniques.All
About You
📍Bachelor’s degree or higher in a relevant field (e.g., Finance, Law, Business) or equivalent professional experience in crypto compliance or risk management within the financial services or payments industry. 📍Minimum of 2 years of progressive, full-time experience in crypto compliance and investigations, including AML, KYC, Sanctions, transaction monitoring, and investigative functions. 📍 Demonstrated sound judgment and the ability to build rapport and collaborate with stakeholders across business lines. 📍Strong attention to detail, problem-solving abilities, and excellent organizational, written, and verbal communication skills. 📍Solid understanding of AML, Bank Secrecy Act (BSA), USA PATRIOT Act, and Office of Foreign Assets Control (OFAC) controls and regulatory requirements.
The future of finance is here — whether you’re interested in blockchain, cryptocurrency, or remote web3 jobs, there’s a perfect role waiting for you.
