Senior Crypto Compliance Lead - AML, KYC & Investigations

MasterCard is looking for a Senior Analyst, Legal Compliance – Crypto to join their team in Mexico City. This role involves executing AML compliance processes, performing due diligence on crypto clients, and supporting investigations. The ideal candidate will have a Bachelor’s degree and at least 2 years of experience in crypto compliance.

You will also lead compliance analysts and play a key role in the development of compliance frameworks. A strong understanding of AML regulations and proficiency in crypto compliance tools is essential for this position.