Director, Legal Compliance – Crypto Mastercard Transaction Services
Mastercard(1 month ago)
About this role
Director, Legal Compliance – Crypto within Mastercard Transaction Services leads the organization’s crypto compliance function, focusing on AML/CFT and regulatory alignment for crypto-related payment flows. The role is situated in MTS and partners across Legal, Regulatory, Risk, Product, and Engineering to support secure, compliant crypto services and maintain industry best practices.
Required Skills
- AML
- KYC
- Sanctions
- Transaction Monitoring
- Investigations
- Blockchain Analytics
- On-Chain Analytics
- Risk Assessment
- Compliance Framework
- Process Mapping
+6 more
Qualifications
- Bachelor's Degree
- ACAMS
- CFE
- Elliptic
- Crystal
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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