Senior Analyst, Legal Compliance – Crypto
Competitive Salary
Mexico City, Mexico (Onsite)
Finance, Legal & Compliance
Mid-Level
Last updated 2025-12-17T06:11:11.914Z
See what are your chances of getting this job! About the role
Overview
The Senior Analyst, Legal Compliance - Crypto is responsible for executing day-to-day Anti-Money Laundering (AML), Sanctions, and crypto onboarding due diligence, as well as ongoing monitoring of Virtual Asset Service Providers (VASPs). This role involves conducting investigations and ensuring compliance with regulatory requirements in the rapidly evolving crypto landscape.
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 crypto compliance or risk management within the financial services or payments industry.
- Minimum of 2 years of progressive, full-time experience in crypto compliance and investigations, including AML, KYC, Sanctions, transaction monitoring, and investigative functions.
Overview
The Senior Analyst, Legal Compliance - Crypto is responsible for executing day-to-day Anti-Money Laundering (AML), Sanctions, and crypto onboarding due diligence, as well as ongoing monitoring of Virtual Asset Service Providers (VASPs). This role involves conducting investigations and ensuring compliance with regulatory requirements in the rapidly evolving crypto landscape.
Salary
Competitive Salary
Location
Mexico City, Mexico
OnsiteDepartment
Finance, Legal & Compliance
Level
Mid-Level
Skills
Overview
The Senior Analyst, Legal Compliance - Crypto is responsible for executing day-to-day Anti-Money Laundering (AML), Sanctions, and crypto onboarding due diligence, as well as ongoing monitoring of Virtual Asset Service Providers (VASPs). This role involves conducting investigations and ensuring compliance with regulatory requirements in the rapidly evolving crypto landscape.
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 crypto compliance or risk management within the financial services or payments industry.
- Minimum of 2 years of progressive, full-time experience in crypto compliance and investigations, including AML, 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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