Senior Analyst, Legal Compliance – Crypto, MTS
On-site · Mexico City, Mexico City, Mexico
Job Summary
Senior Analyst, Legal Compliance - Crypto at Mastercard responsible for executing AML and sanctions processes, onboarding due diligence for crypto clients and partners (including VASPs), ongoing monitoring and enhanced due diligence, investigations into crypto-related activities, and supporting the development and refinement of crypto-compliance policies, procedures, and controls. The role includes collaboration with internal stakeholders, preparation of regulatory documentation, SLA adherence, and participation in training and vendor management. Requires a Bachelor’s degree or higher and at least 2 years of crypto compliance/investigations experience; familiarity with AML, BSA, and OFAC controls; certifications such as ACAMS or CFE are preferred; experience with crypto investigations, OSINT, and leading crypto-compliance tools is a plus; multilingual or international experience is a plus. Strong analytical, organizational, and communication skills and the ability to work cross-functionally are essential.
Required Qualifications
- Bachelor's degree or higher in Finance, Law, or Business or equivalent professional experience in crypto compliance or risk management
- Minimum of 2 years of progressive, full-time crypto compliance and investigations experience (AML, KYC, Sanctions, transaction monitoring)
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