Director, Crypto Currency AML and Sanctions Compliance – EEMEA
Mastercard(13 days ago)
About this role
Mastercard is seeking a Director for Crypto Currency AML and Sanctions Compliance in the EEMEA region. This role involves leading compliance efforts related to digital assets, ensuring adherence to regulations, and implementing controls to mitigate risks associated with crypto activities. The position requires collaboration across the organization to support compliant business growth in digital payments.
Required Skills
- AML
- Sanctions
- Crypto
- OnChain Analytics
- Regulatory Compliance
- Digital Assets
- Blockchain
- Risk Management
- Financial Operations
- Open-Source Intelligence
Qualifications
- Bachelor’s Degree
- ACAMS
About Mastercard
mastercard.ieWe connect and power an inclusive, digital economy that benefits people, businesses & governments worldwide by making transactions safe, simple & accessible.
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