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
The Role
šBuild and oversee MTSā Operations Team, which manages AML/Sanctions onboarding, due diligence, transaction monitoring, and investigations for Virtual Asset Service Providers (VASPs) and crypto-related programs, including: šCrypto card programs šStablecoins (e.g., USDC, PYUSD) šSend Crypto programs šCrypto Credential šDesign, implement, and maintain MTSā crypto compliance framework, including updates to policies and procedures and management information systems šLead cross-functional efforts to onboard crypto partners, conduct risk assessments, and develop robust compliance controls. šPartner closely with Legal, Regulatory, Risk, Product, and Engineering teams to ensure seamless integration of crypto services. šLead compliance discussions on initiatives such as stablecoin settlements and crypto card programs. šAssist with responding to regulatory exams, audits, and inquiries. šOversee the tuning and optimization of blockchain analytics tools used across crypto services. šOversee escalations from the Operations Team utilizing blockchain analytics and traditional compliance tools as needed šManage and oversee training and guidance to internal teams on crypto compliance tools, risks and investigative techniques including on and off-chain due diligence, advanced on chain analytics. šOccasionally support the FIU Team in investigating and reporting crypto-related payments. šMaintain strong industry knowledge of regulatory developments, industry trends, and best practices in crypto compliance, and update internal policies and procedures accordingly.
All About You
šBachelorās degree or equivalent experience in Manager-level crypto compliance or risk management within financial services or payments. šMinimum 7 years of progressive experience in cryptocurrency, stablecoins, and money transfer systems. šStrong understanding of crypto compliance (AML, KYC, Sanctions, transaction monitoring, investigations), ideally within a regulated fintech or crypto-native environment. šStrong understanding of card payments, digital commerce, blockchain analytics, and cross-border payment flows.
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