Manager, Legal Compliance – Crypto
Competitive Salary
Mexico City, Mexico (Onsite)
Finance, Legal & Compliance
Mid-Level
Last updated 2025-11-05T06:29:51.048Z
See what are your chances of getting this job! About the role
Overview
The Manager, Legal Compliance - Crypto at Mastercard will oversee a team responsible for Anti-Money Laundering (AML) compliance, crypto onboarding due diligence, and monitoring of Virtual Asset Service Providers (VASPs). This role involves conducting investigations, collaborating with internal stakeholders, and ensuring adherence to regulatory requirements in the crypto space.
Skills
Overview
The Manager, Legal Compliance - Crypto at Mastercard will oversee a team responsible for Anti-Money Laundering (AML) compliance, crypto onboarding due diligence, and monitoring of Virtual Asset Service Providers (VASPs). This role involves conducting investigations, collaborating with internal stakeholders, and ensuring adherence to regulatory requirements in the crypto space.
Salary
Competitive Salary
Location
Mexico City, Mexico
OnsiteDepartment
Finance, Legal & Compliance
Level
Mid-Level
Skills
Overview
The Manager, Legal Compliance - Crypto at Mastercard will oversee a team responsible for Anti-Money Laundering (AML) compliance, crypto onboarding due diligence, and monitoring of Virtual Asset Service Providers (VASPs). This role involves conducting investigations, collaborating with internal stakeholders, and ensuring adherence to regulatory requirements in the crypto space.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- Bachelor’s degree or higher in a relevant field (e.g., Finance, Law, Business) or equivalent professional experience in a manager-level crypto compliance or risk management role within the financial services or payments industry.
- Minimum of 3 years of progressive, full-time experience in crypto compliance and investigations, including Anti-Money Laundering (AML), Know Your Customer (KYC), Sanctions, transaction monitoring, and investigative functions.
About Mastercard
Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re building a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential.
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