CrawlJobs Logo

Manager, Legal Compliance – Crypto Mastercard Transaction Services

mastercard.com Logo

Mastercard

Location Icon

Location:

Category Icon
Category:

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided

Job Description:

At Mastercard, we are committed to protecting our network and solutions from being used to facilitate money laundering and terrorist financing. The Manager, Legal Compliance-Crypto, MTS will report to the Director of Digital Currency Compliance, MTS. MTS is a strategic enterprise asset within Mastercard’s Commercial and New Payment Flows organization. It provides compliance services across regulated and non-regulated payment flows, including crypto-related services. This role reports directly to the Vice President, BSA/AML Officer, MTS and will closely collaborate with the Director, Digital Currency Enablement, MYS. The role is designed to provide oversight and advisory support to MTS’ Operations Team, with occasional involvement in MTS’ FIU cryptocurrency alert investigations and regulatory reporting.

Job Responsibility:

  • Oversee and support MTS’ Operations Team, which manages AML/Sanctions onboarding, due diligence, transaction monitoring, and investigations for Virtual Asset Service Providers (VASPs) and crypto-related programs
  • Assist the Director in the design, implementation, and maintenance of MTS’ crypto compliance framework, including updates to policies and procedures
  • Support cross-functional efforts to onboard crypto partners, conduct risk assessments, and develop robust compliance controls
  • Collaborate with Legal, Regulatory, Risk, Product, and Engineering teams to ensure seamless integration of crypto services
  • Contribute to compliance discussions on initiatives such as stablecoin settlements and crypto card programs
  • Support the Director during regulatory exams, audits and inquiries
  • Assist in the tuning and optimization of blockchain analytics tools used across crypto services
  • Oversee escalations from the Operations Team utilizing blockchain analytics and traditional compliance tools as needed
  • Collaborate with the Operations Team to develop and deliver 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
  • Occasionally support the FIU Team in investigating and reporting crypto-related payments
  • Stay current on regulatory developments, industry trends, and best practices in crypto compliance, and update internal policies and procedures accordingly

Requirements:

  • Bachelor’s degree or equivalent experience in Manager-level crypto compliance or risk management within financial services or payments
  • Minimum 3 years of progressive experience in cryptocurrency, stablecoins, and money transfer systems
  • Strong understanding of crypto compliance (AML, KYC, Sanctions, transaction monitoring, investigations), ideally within a regulated fintech or crypto-native environment
  • Strong understanding of card payments, digital commerce, blockchain analytics, and cross-border payment flows
  • Minimum 2 years of experience delivering crypto compliance training and presenting case studies to global audiences
  • Experience in process mapping and compliance framework development
  • Proven ability to manage onboarding and risk assessments for crypto assets and VASPs
  • Strong interpersonal skills with the ability to influence and drive results across teams
  • Excellent attention to detail, problem-solving, and communication skills
  • Deep knowledge of AML, BSA, USA PATRIOT Act, and OFAC requirements
  • Preferred certifications: ACAMS, CFE, blockchain analytics (e.g., Elliptic, Crystal)
  • Advanced skills in cryptocurrency investigations, OSINT, and tracing techniques
  • Digitally fluent with experience in process automation and scalable compliance solutions
  • Proficient in MS Office tools (PowerPoint, Excel, Visio)

Additional Information:

Job Posted:
January 02, 2026

Employment Type:
Fulltime
Job Link Share:

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Manager, Legal Compliance – Crypto Mastercard Transaction Services

Director, Legal Compliance – Crypto Mastercard Transaction Services

At Mastercard, we are committed to protecting our network and solutions from bei...
Location
Location
Salary
Salary:
Not provided
mastercard.com Logo
Mastercard
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree or equivalent experience in Manager-level crypto compliance or risk management within financial services or payments
  • Minimum 7 years of progressive experience in cryptocurrency, stablecoins, and money transfer systems
  • Strong understanding of crypto compliance (AML, KYC, Sanctions, transaction monitoring, investigations), ideally within a regulated fintech or crypto-native environment
  • Strong understanding of card payments, digital commerce, blockchain analytics, and cross-border payment flows
  • Minimum 3 years of experience delivering crypto compliance training and presenting case studies to global audiences
  • Experience in process mapping and compliance framework development
  • Proven ability to manage onboarding and risk assessments for crypto assets and VASPs
  • Strong interpersonal skills with the ability to influence and drive results across teams
  • Excellent attention to detail, problem-solving, and communication skills
  • Deep knowledge of AML, BSA, USA PATRIOT Act, and OFAC requirements
Job Responsibility
Job Responsibility
  • Build and oversee MTS’ Operations Team, which manages AML/Sanctions onboarding, due diligence, transaction monitoring, and investigations for Virtual Asset Service Providers (VASPs) and crypto-related programs
  • Design, implement, and maintain MTS’ crypto compliance framework, including updates to policies and procedures and management information systems
  • Lead cross-functional efforts to onboard crypto partners, conduct risk assessments, and develop robust compliance controls
  • Partner closely with Legal, Regulatory, Risk, Product, and Engineering teams to ensure seamless integration of crypto services
  • Lead compliance discussions on initiatives such as stablecoin settlements and crypto card programs
  • Assist with responding to regulatory exams, audits, and inquiries
  • Oversee the tuning and optimization of blockchain analytics tools used across crypto services
  • Oversee escalations from the Operations Team utilizing blockchain analytics and traditional compliance tools as needed
  • Manage 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
  • Occasionally support the FIU Team in investigating and reporting crypto-related payments
  • Fulltime
Read More
Arrow Right
New

Curriculum Manager

Randstad is proud to partner with a specialist further education college in Brig...
Location
Location
United Kingdom , Brighton
Salary
Salary:
52228.00 GBP / Year
https://www.randstad.com Logo
Randstad
Expiration Date
February 21, 2026
Flip Icon
Requirements
Requirements
  • A degree or equivalent experience is required
  • A Cert Ed or equivalent qualification is highly desirable, or a willingness to achieve this within a specified time frame
  • Extensive experience in SEND, with a strong understanding of supporting autistic learners
  • Crucial experience in further education curriculum delivery planning and administration
  • Demonstrable experience working with young people exhibiting challenging behaviours
  • Experience with vocational qualifications is preferred
  • Excellent communication and leadership skills, with the ability to inspire and manage a team effectively
  • The ability to work both independently and as part of a collaborative team
  • Proficiency in Microsoft Office suite
  • A deep and unwavering commitment to safeguarding and promoting the welfare of children and young people is essential
Job Responsibility
Job Responsibility
  • Overseeing day-to-day staffing requirements, managing staff cover arrangements, and monitoring/reporting staff absence
  • Effectively line managing teachers, including absence management and conducting regular check-ins
  • Providing vital mentoring and support to trainee teachers to ensure they achieve accreditation and become outstanding educators
  • Being the operational lead for the recruitment, selection, induction, and training of curriculum team members
  • Ensuring adequate resources are in place for outstanding teaching, learning, and assessment (TLA), including sourcing new software and materials
  • Undertaking robust quality monitoring and quality improvement initiatives, including observations of teaching and learning and moderation
  • Providing comprehensive quality reports to the college leadership team, informing the college self-assessment report (SAR) and quality improvement plan (QIP)
  • Leading the operationalisation of agreed quality improvement measures
  • Ensuring cover is in place for any teaching absences or vacancies, including providing cover teaching as and when required
  • Leading on timetabling and supporting the Deputy Head of College with curriculum design
What we offer
What we offer
  • 32 days of annual leave plus 8 bank holidays
  • Referral Bonus
  • The chance to make a real difference in the lives of students within a supportive and innovative educational setting
  • Significant opportunities for professional development and impact in a truly rewarding environment
  • Fulltime
Read More
Arrow Right
New

Staff Pharmacist

We’re building a world of health around every individual — shaping a more connec...
Location
Location
United States , Columbus
Salary
Salary:
60.00 - 76.00 USD / Hour
https://www.cvshealth.com/ Logo
CVS Health
Expiration Date
April 10, 2026
Flip Icon
Requirements
Requirements
  • Active Pharmacist License in the state where the Store is located
  • Active National Provider Identifier (NPI)
  • Not on the DEA Excluded Parties list
  • Regular and predictable attendance, including nights and weekends
  • Ability to complete required training within designated timeframe
  • Ability to concentrate on a task over a period of time
  • Ability to pivot quickly from one task to another to meet patient and business needs
  • Ability to confirm prescription information and label accuracy, ensuring patient safety
  • Actively look for ways to help people, and do so in a friendly manner
  • Notice and understand patients’ reactions, and respond appropriately
Job Responsibility
Job Responsibility
  • Living our purpose by helping to manage and improve patient health through safe and appropriate dispensing, counseling, and immunizing practices
  • Taking direction from the Pharmacy Manager and overseeing the pharmacy as their proxy during bench shifts without overlap, including strengthening pharmacy performance measures through effective coaching and consistent follow-up of pharmacy team members and providing feedback about pharmacy team performance to the Pharmacy Manager as needed
  • Assumes Pharmacy Manager’s day-to-day duties when serving as the only or the primary pharmacist-on-duty
  • Supporting safe and accurate prescription fulfillment by following—and directing the pharmacy team to follow—pharmacy workflow procedures and utilizing the safety guardrails at every workstation
  • Contributing to positive patient experiences by showing empathy and genuine care, and coaching the pharmacy team to do the same: demonstrating compassionate care, collaborating with the patient’s total healthcare team, and proactively resolving insurance and/or medication issues
  • Proactively offering and delivering immunizations to keep patients healthy
  • engaging and supporting Pharmacy Technicians to learn to immunize
  • Supporting the effective management of pharmacy inventory by following—and coaching the pharmacy team to follow—all inventory best practices, with a special focus on protecting cold chain products for our patients and our business
  • Partnering with the Pharmacy Manager to ensure pharmacy operations are compliant with the appropriate state Board of Pharmacy regulations at all times
  • escalating issues or concerns to the Pharmacy Manager and/or Rx DL for timely resolution if/as needed
What we offer
What we offer
  • Affordable medical plan options
  • a 401(k) plan (including matching company contributions)
  • an employee stock purchase plan
  • No-cost programs for all colleagues including wellness screenings, tobacco cessation and weight management programs, confidential counseling and financial coaching
  • paid time off
  • flexible work schedules
  • family leave
  • dependent care resources
  • colleague assistance programs
  • tuition assistance
  • Parttime
Read More
Arrow Right
New

Lecturer in Health & Social Care

Transition Your Healthcare Expertise into the Classroom. Are you a healthcare pr...
Location
Location
United Kingdom , Brighton
Salary
Salary:
27785.00 - 43325.00 GBP / Year
https://www.randstad.com Logo
Randstad
Expiration Date
February 21, 2026
Flip Icon
Requirements
Requirements
  • Professional background in Nursing, Social Work, or a related Health/Care field
  • Excellent communicator who can simplify complex concepts
  • Passionate about shaping the future of the healthcare workforce
  • (Preferred) A Level 3 qualification or higher in a relevant subject
Job Responsibility
Job Responsibility
  • Teach & Inspire: Deliver engaging lessons to students eager to enter the nursing and care sectors
  • Mentor: Guide students through their work placements and career choices
  • Innovate: Use your industry insights to keep our curriculum current and impactful
What we offer
What we offer
  • 40 days annual leave + Bank Holidays + Christmas closure + a dedicated Wellbeing Day
  • Access to the Teachers' Pension Scheme (Employer contribution of 28.68%)
  • Fully funded Level 5 Learning & Skills Teacher Apprenticeship
  • Flexible working arrangements
  • Access to continuous development, including 'back to industry' days
  • Fulltime
Read More
Arrow Right
New

District Support Pharmacist

We’re building a world of health around every individual — shaping a more connec...
Location
Location
United States , Auburn
Salary
Salary:
60.00 - 76.00 USD / Hour
https://www.cvshealth.com/ Logo
CVS Health
Expiration Date
March 20, 2026
Flip Icon
Requirements
Requirements
  • Active Pharmacist License in the state where the Store is located
  • Active National Provider Identifier (NPI)
  • Not on the DEA Excluded Parties list
  • Ability to travel within a reasonable radius to support market staffing as business needs require
  • Regular and predictable attendance, including nights and weekends
  • Ability to complete required training within designated timeframe
  • Attention and Focus: Ability to concentrate on a task over a period of time
  • Ability to pivot quickly from one task to another to meet patient and business needs
  • Ability to confirm prescription information and label accuracy, ensuring patient safety
  • Customer Service and Team Orientation: Actively look for ways to help people, and do so in a friendly manner
Job Responsibility
Job Responsibility
  • Traveling the district to fill pharmacist shifts as scheduled by the District Performance Coordinator (DPC)
  • overseeing the pharmacy and serving as the Pharmacy Manager’s proxy during bench shifts without overlap
  • Supporting safe and accurate prescription fulfillment by following—and directing the pharmacy team to follow—pharmacy workflow procedures and utilizing the safety guardrails at every workstation
  • Assumes Pharmacy Manager’s day-to-day duties when serving as the only or the primary pharmacist-on-duty
  • Contributing to positive patient experiences by showing empathy and genuine care and coaching the pharmacy team to do the same: demonstrating compassionate care, collaborating with the patient’s total healthcare team, and proactively resolving insurance and/or medication issues
  • Proactively offering and delivering immunizations to keep patients healthy
  • engaging and supporting Pharmacy Technicians to learn to immunize
  • Supporting the effective management of pharmacy inventory in all pharmacies worked by following—and guiding the pharmacy team to follow—all inventory best practices, with a special focus on protecting cold chain products for our patients and our business
  • Remaining flexible for both scheduling and business needs, while contributing to a safe, inclusive, and engaging team dynamic
  • Maintaining relevant clinical and technical skills for the job as the industry evolves (including but not limited to company-required trainings and CMEs)
What we offer
What we offer
  • Affordable medical plan options
  • a 401(k) plan (including matching company contributions)
  • an employee stock purchase plan
  • No-cost programs for all colleagues including wellness screenings, tobacco cessation and weight management programs, confidential counseling and financial coaching
  • Benefit solutions that address the different needs and preferences of our colleagues including paid time off, flexible work schedules, family leave, dependent care resources, colleague assistance programs, tuition assistance, retiree medical access and many other benefits depending on eligibility
  • Parttime
Read More
Arrow Right
New

Account manager (pension)

As a Pension Specialist/Account Manager, you will lead the transition into the e...
Location
Location
Hong Kong , Hong Kong
Salary
Salary:
40000.00 HKD / Year
https://www.randstad.com Logo
Randstad
Expiration Date
March 22, 2026
Flip Icon
Requirements
Requirements
  • Qualified or passed in IIQE Paper I, II, III
  • Good computer skills including MS Word, Excel and Powerpoint
  • Minimum 5 years working experience in broker firms or pension providers
Job Responsibility
Job Responsibility
  • Execute seamless eMPF lifecycles, from digital onboarding and contribution processing to complex investment rebalancing and withdrawals
  • Serve as the primary point of contact for employer and member inquiries, resolving high-level escalations and providing insightful market updates
  • Proactively identify cross-selling opportunities within existing portfolios and perform "deep-dives" into current accounts to generate new revenue streams
  • Draft comprehensive review reports and lead negotiations for new and renewal cases, ensuring 100% adherence to IIQE and company's regulatory standards
  • Contribute to ad-hoc team initiatives, applying analytical thinking to streamline internal pension processes
Read More
Arrow Right
New

Pharmacy Technician

We’re building a world of health around every individual — shaping a more connec...
Location
Location
United States , Mansfield
Salary
Salary:
16.50 - 25.00 USD / Hour
https://www.cvshealth.com/ Logo
CVS Health
Expiration Date
April 10, 2026
Flip Icon
Requirements
Requirements
  • Must comply with any state board of pharmacy requirements or laws governing the practice of pharmacy, which includes but is not limited to, age, education, and licensure/certification
  • If the state board of pharmacy does not address or mandate a minimum age requirement, must be at least 16 years of age
  • If the state board of pharmacy does not address or mandate a minimum educational requirement, must have a high school diploma or equivalent, or be actively enrolled in high school or high school equivalency program
  • Regular and predictable attendance, including nights and weekends
  • Ability to complete required training within designated timeframe
  • Attention and Focus: Ability to concentrate on a task over a period of time
  • Ability to pivot quickly from one task to another to meet patient and business needs
  • Ability to confirm prescription information and label accuracy, ensuring patient safety
  • Customer Service and Team Orientation: Actively look for ways to help people, and do so in a friendly manner
  • Notice and understand patients’ reactions, and respond appropriately
Job Responsibility
Job Responsibility
  • Living our purpose by following all company SOPs at each workstation to help our Pharmacists manage and improve patient health
  • Following pharmacy workflow procedures at each pharmacy workstation (i.e., production, pick-up, drive-thru, and drop-off) for safe and accurate prescription fulfillment
  • Contributing to positive patient experiences by showing empathy and genuine care: creating heartfelt and personalized moments while serving patients at pick-up, drive-thru, and over the phone
  • keeping patients healthy by offering immunizations and other services at the register and over the phone
  • and demonstrating compassionate care by solving or escalating patient problems
  • Completing basic inventory activities, as permitted by law, and as directed by the pharmacy leadership team, such as accurately putting away medication deliveries and completing cycle counts, returns-to-stocks, waiting bin inventories, etc.
  • Contributing to a high-performing team, embracing a growth mindset, and being receptive to feedback
  • actively seeking opportunities to expand clinical and technical knowledge needed to better assist patients
  • Remaining flexible for both scheduling and business needs, while contributing to a safe, inclusive, and engaging team dynamic
  • voluntarily traveling to stores in the market to work shifts as needed by the business
What we offer
What we offer
  • Affordable medical plan options, a 401(k) plan (including matching company contributions), and an employee stock purchase plan
  • No-cost programs for all colleagues including wellness screenings, tobacco cessation and weight management programs, confidential counseling and financial coaching
  • Benefit solutions that address the different needs and preferences of our colleagues including paid time off, flexible work schedules, family leave, dependent care resources, colleague assistance programs, tuition assistance, retiree medical access and many other benefits depending on eligibility
  • Parttime
Read More
Arrow Right
New

Pharmacy Technician

We’re building a world of health around every individual — shaping a more connec...
Location
Location
United States , Liberty
Salary
Salary:
16.50 - 25.00 USD / Hour
https://www.cvshealth.com/ Logo
CVS Health
Expiration Date
April 26, 2026
Flip Icon
Requirements
Requirements
  • Must comply with any state board of pharmacy requirements or laws governing the practice of pharmacy, which includes but is not limited to, age, education, and licensure/certification
  • If the state board of pharmacy does not address or mandate a minimum age requirement, must be at least 16 years of age
  • If the state board of pharmacy does not address or mandate a minimum educational requirement, must have a high school diploma or equivalent, or be actively enrolled in high school or high school equivalency program
  • Regular and predictable attendance, including nights and weekends
  • Ability to complete required training within designated timeframe
  • Attention and Focus: Ability to concentrate on a task over a period of time
  • Ability to pivot quickly from one task to another to meet patient and business needs
  • Ability to confirm prescription information and label accuracy, ensuring patient safety
  • Customer Service and Team Orientation: Actively look for ways to help people, and do so in a friendly manner
  • Notice and understand patients’ reactions, and respond appropriately
Job Responsibility
Job Responsibility
  • Living our purpose by following all company SOPs at each workstation to help our Pharmacists manage and improve patient health
  • Following pharmacy workflow procedures at each pharmacy workstation (i.e., production, pick-up, drive-thru, and drop-off) for safe and accurate prescription fulfillment
  • Contributing to positive patient experiences by showing empathy and genuine care: creating heartfelt and personalized moments while serving patients at pick-up, drive-thru, and over the phone
  • keeping patients healthy by offering immunizations and other services at the register and over the phone
  • and demonstrating compassionate care by solving or escalating patient problems
  • Completing basic inventory activities, as permitted by law, and as directed by the pharmacy leadership team, such as accurately putting away medication deliveries and completing cycle counts, returns-to-stocks, waiting bin inventories, etc.
  • Contributing to a high-performing team, embracing a growth mindset, and being receptive to feedback
  • actively seeking opportunities to expand clinical and technical knowledge needed to better assist patients
  • Remaining flexible for both scheduling and business needs, while contributing to a safe, inclusive, and engaging team dynamic
  • voluntarily traveling to stores in the market to work shifts as needed by the business
What we offer
What we offer
  • Affordable medical plan options, a 401(k) plan (including matching company contributions), and an employee stock purchase plan.
  • No-cost programs for all colleagues including wellness screenings, tobacco cessation and weight management programs, confidential counseling and financial coaching.
  • Benefit solutions that address the different needs and preferences of our colleagues including paid time off, flexible work schedules, family leave, dependent care resources, colleague assistance programs, tuition assistance, retiree medical access and many other benefits depending on eligibility.
  • Parttime
Read More
Arrow Right