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Crypto AML Compliance Analyst — Investigations & Policy

Mastercard

Mexico, ciudad de méxico, Mexico Full-time July 24, 2026

Found Description

Mastercard is seeking a Senior Analyst, Legal Compliance - Crypto to join the Crypto Compliance team. You will collaborate with compliance managers, cross-functional partners, and regulators to uphold AML, sanctions, and KYC standards for crypto-related activities.

You’ll conduct due diligence, monitor transactions, assist investigations, and contribute to policy development, controls, and training across the organization to ensure robust crypto risk management.

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