CrawlJobs Logo
Mastercard Logo Mastercard · Legal

Manager, Legal Compliance – Crypto Mastercard Transaction Services

· Job Posted January 02, 2026
Apply Position
Job Link Share

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)
Mastercard - All Job Offers

Looking for more opportunities?

Search for other job offers that match your skills and interests.

Suggested Tags: Frontend Developer Secretary Talent Manager Salesforce Administrator Data Analyst
Similar Jobs for

Manager, Legal Compliance – Crypto Mastercard Transaction Services

8 matching positions

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

Memory Care Caregiver

What you will do as a Caregiver: Enhance the lives of older adults by assisting ...
Location
Location
United States , Rancho Cucamonga
Salary
Salary:
17.00 - 20.40 USD / Hour
atriaseniorliving.com Logo
Atria Senior Living
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • No experience needed. We will provide you with all the training you need!
Job Responsibility
Job Responsibility
  • Enhance the lives of older adults by assisting them with mobility needs and daily living activities, including housekeeping, bathing, grooming, and routine personal tasks
  • Work cooperatively with other talented team members to support and care for residents
  • Receive on-the-job training and have opportunities for career growth and advancement
  • Solve problems and exhibit ethical behavior
What we offer
What we offer
  • Competitive Pay
  • Paid Holidays & PTO
  • Comprehensive Health Plans
  • Career Advancement Opportunities
  • Tuition Reimbursement
  • Employee Loyalty Rewards Program
  • Retirement Savings Plan with Employer Match
  • Rewards & Recognition
  • Health & Safety
  • Fulltime
Read More
Arrow Right
New

Senior Product Manager (XSIAM SIEM)

As a Senior Product Manager for the XSIAM SIEM team, you will play a critical ro...
Location
Location
Israel , Tel Aviv
Salary
Salary:
Not provided
paloaltonetworks.com Logo
Palo Alto Networks
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5+ years of experience in product management within cybersecurity, data analytics, or enterprise B2B SaaS
  • Leadership Mindset with a proven track record of taking full accountability for a product domain and delivering results in a high-velocity environment
  • Communication & Influence with high-level collaboration skills to effectively lead and align on product deliverables across Engineering, Product peers, Field, and executive-level customer teams
  • Strategic Market Insight to synthesize market dynamics and customer pain points into a unique product vision
  • Technical Foundation with BSc/MS in Computer Science, Engineering, or equivalent technical/military experience
  • Demonstrated experience leveraging modern AI methodologies and developer workflows, such as Vibe Coding and AI-assisted engineering, to accelerate prototyping, validate technical feasibility, and scale innovation
Job Responsibility
Job Responsibility
  • Total Domain Ownership: Lead the end-to-end product lifecycle for a major SIEM pillar
  • Platformization & Competitive Value: Drive the shift from siloed legacy tools to a converged security platform
  • Customer & Stakeholder Engagement: Act as a primary liaison to our most significant global customers
  • Cross-Functional Collaboration: Serve as the central bridge between peer product teams, engineering, sales, and domain consultants
  • Advanced AI Roadmap: Own a forward-looking roadmap that integrates agentic AI into the SIEM workflow
  • Fulltime
Read More
Arrow Right
New

Principal Software Engineer

We are looking for a Principal Software Engineer to join our elite team which is...
Location
Location
Israel , Petah Tikva
Salary
Salary:
Not provided
paloaltonetworks.com Logo
Palo Alto Networks
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • At least 7 years of experience in the software industry (preferred python).
  • Excellent design and analytical skills.
  • Experience with continuous integration and continuous deployment (CI/CD) pipelines, Jenkins preferred.
  • Skilled in relational databases and SQL.
  • Experienced in microservice and event-driven design and development.
  • Experience and knowledge in cloud services, AWS preferred.
  • Experience with serverless development is an advantage.
  • Proactive, highly motivated individual with a high work ethic and goal-oriented approach.
  • Elite alumni graduate or Computer Science degree or similar experience.
  • Excellent communication and presentation skills.
Job Responsibility
Job Responsibility
  • Take part in building a new innovative product
  • Have a huge influence on its design, capabilities, and technology
  • Demonstrate high professional skills, fast technology adoption, and the ability to work on AWS
  • Practice all software development life cycle in an agile oriented environment while exploring new technologies and tools
  • Lead and own various activities in the team while ensure high standers of quality and architecture best practices
Read More
Arrow Right
New

Senior SDET

We’re looking for a Senior-level Performance Test Engineer / Senior SDET to help...
Location
Location
United States , Santa Clara
Salary
Salary:
126000.00 - 204500.00 USD / Year
paloaltonetworks.com Logo
Palo Alto Networks
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Experience as a Performance Test Engineer or SDET
  • Experience with cloud-native, microservices-based systems
  • Experience building performance test frameworks and tooling
  • Experience with CI/CD integration of performance tests
  • Experience using observability tools for performance analysis
  • Ability to emulate realistic customer environments
Job Responsibility
Job Responsibility
  • Implement and evolve performance and reliability tests for cloud-native, microservices-based systems
  • Collaborate with Test Enablement and development teams to apply existing performance testing direction and build upon it
  • Build and maintain performance test components for load generation, ramp-up, steady-state testing, result collection and analysis
  • Execute performance tests in CI/CD pipelines and support integration into regular development workflows
  • Use observability tools to analyze, visualize, and communicate performance results
  • Store, track, and compare performance results over time to identify regressions and trends
  • Assist in emulating realistic customer environments including networking, certificate-based flows, and multi-service interactions
  • Partner with development teams to understand performance test results and improve system behavior under load
  • Participate in code reviews and technical discussions related to test infrastructure and performance
What we offer
What we offer
  • Restricted stock units
  • Bonus
  • Fulltime
Read More
Arrow Right
New

Senior Software Engineer in Test

Location
Location
Thailand , Bangkok
Salary
Salary:
Not provided
Senestia
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor's Degree or higher in Computer Engineering, Computer Science, Software Engineering, or relevant field
  • Minimum 5 years of experience in Software Quality Assurance, Software Engineer in Test, Software Engineer or similar role
  • Knowledge of mobile and web application QA methodologies
  • Experience writing clear, concise, and comprehensive test plans and cases
  • Must be a detail-oriented, analytical, and creative thinker passionate about quality and test automation
  • Experience leading ambiguous situations, dealing with technical issues, and developing effective solutions to ensure project deliverables
  • Must have experience with requirements, defect, functional, and performance management systems
  • Must have strong analytical and problem-solving skills and the ability to analyze complex problems in large systems
  • Strong experience in API and E2E testing
  • Must have an understanding and experience writing web automated testing using Cypress or Playwright
Job Responsibility
Job Responsibility
  • Lead the design and implementation of comprehensive test strategies to ensure software quality
  • Develop sophisticated automated testing frameworks and scripts for complex software applications
  • Oversee the integration of automated tests into the CI/CD pipeline, enhancing the efficiency of testing processes
  • Mentor mid-level and junior engineers in tests, fostering a culture of quality and continuous improvement
  • Collaborate with cross-functional teams to ensure quality considerations are integrated throughout the development lifecycle
  • Analyze test results, identify trends, and recommend actions to improve software quality
  • Drive the adoption of new testing tools, technologies, and methodologies to keep ahead of industry standards
  • Set up and maintain continuous testing in the development pipeline to ensure software quality
  • Fulltime
Read More
Arrow Right
New

Senior Product Manager

A member of Product Management department is responsible for product planning an...
Location
Location
Israel , Petah Tikva
Salary
Salary:
Not provided
paloaltonetworks.com Logo
Palo Alto Networks
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5+ years of experience in product management or other customer facing technical role
  • Ability to work effectively with business, good understanding of business needs
  • Proven technical skills and self-learning ability
  • Experienced and knowledgeable in working with large global enterprises
  • Ability to manage multiple tasks simultaneously and work under time pressure
  • Knowledge in SDLC
  • Excellent communication and presentation skills (mainly in English)
  • Experience in information security and enterprise IT is an advantage
  • Experience with SaaS products is an advantage
  • BSc in computer-science/engineering, or 2-4 years hands-on experience in software development – an advantage
Job Responsibility
Job Responsibility
  • Collect, prioritize and internally communicate product requirements, define product features, manage and communicate product roadmap
  • Be responsible for adoption of your product applying data, product led growth techniques and working closely with numerous groups in the organization
  • Engage with enterprise-scale customers to ensure high level of satisfaction with our product offering
  • Collaborate with sales, professional services, business development, management, and operations on a daily basis
  • Work closely with CyberArk technology partners to guarantee successful integrations
  • Build cross domain product capabilities and offerings to power identity security platform with differentiating value across human, machine and AI agents visibility
  • Include integrations with third party systems and business partners
  • Fulltime
Read More
Arrow Right
New

Senior Staff Data Scientist (AI Solutions - Machines)

As a Data Scientist at CyberArk, you’ll join a team shaping the future of identi...
Location
Location
Israel , Petah Tikva
Salary
Salary:
Not provided
paloaltonetworks.com Logo
Palo Alto Networks
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 2-4 years of hands-on experience as a Data Scientist, with proven ability in designing, building, and deploying solutions utilizing LLMs, RAG, or other Agentic AI frameworks
  • Msc degree from a university in Computer Science, Statistics, Mathematics, Engineering, Data Science or related field, with a thesis on Data Science. GPA above 85
  • Solid understanding of machine learning fundamentals and a strong grasp of data structures, algorithms, and probability
  • Demonstrated independent research capabilities and a self-driven approach to learning and problem-solving
  • Passion for solving meaningful problems and eagerness to learn in a fast-paced, collaborative environment
  • Strong communication skills and ability to explain technical concepts to different audiences
Job Responsibility
Job Responsibility
  • Research, design, Evaluate and production deployment of advanced AI/ML models, specializing in LLMs, RAG systems, and Agentic AI applications
  • Explore and analyze large-scale datasets to uncover patterns and drive actionable insights
  • Collaborate closely with product managers, engineers, and analysts to support feature development and validate ML ideas
  • Stay up to date with the latest academic and industry trends in AI/ML and apply best practices to real-world challenges
  • Grow your skills in classic machine learning, deep learning, natural language processing (NLP), LLMs and cybersecurity applications
  • Fulltime
Read More
Arrow Right