20 publicaciones de empleo destacadas de fraud risk en miguel hidalgo, dif (¡Están contratando!)

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Arrivia, Inc. —Del Valle Centro, CDMX
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Group-IB —Ciudad de México, CDMX
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Mastercard —Ciudad de México, CDMX
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Senior Analyst, Legal Compliance – AML Crypto

Mastercard -
Ciudad de México, CDMX

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Información del empleo

Tiempo completo

Cualificaciones

Administración de personal
Plurilingüe
Prevención de lavado de dinero
Seguridad informática
Licenciatura
Mejora continua
Servicios financieros
Habilidades de comunicación

Descripción completa del empleo

Our Purpose

Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build 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.

Title and Summary

Senior Analyst, Legal Compliance – AML Crypto

Our Purpose
Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build 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.
Job Title
Senior Analyst, Legal Compliance - Crypto, Mastercard Transaction Services (MTS)
Overview
At Mastercard, we are committed to protecting our network and solutions from being used to facilitate money laundering and terrorist financing. The Senior Analyst, Legal Compliance - Crypto, will report to the Manager, Legal Compliance – Crypto. MTS is an enterprise asset within Mastercard’s Commercial and New Payment Flows organization that provides compliance services to both regulated and non-regulated payment flows.
Role Description
The Senior Analyst, Legal Compliance – Crypto is responsible for executing day-to-day Anti-Money Laundering (AML), Sanctions, crypto onboarding due diligence, and ongoing monitoring of Virtual Asset Service Providers (VASPs) and other parties engaged in crypto services. This role also conducts thorough investigations for crypto-related programs and customers, in alignment with regulatory requirements and industry best practices.
The Senior Analyst works closely with compliance managers, internal stakeholders, and cross-functional teams to maintain a strong compliance framework and adapt to the rapidly evolving crypto regulatory landscape.
Key Responsibilities

Execute AML and Sanctions compliance processes, including onboarding, enhanced due diligence, transaction monitoring, and investigations for VASPs and other crypto-related entities.
Perform due diligence for onboarding new crypto clients and partners, ensuring compliance with regulatory standards and internal policies.
Conduct ongoing monitoring and enhanced due diligence for existing crypto customers and programs, utilizing blockchain analytics and compliance tools.
Support investigations into suspicious activities, potential breaches, and complex crypto transactions, ensuring timely and accurate resolution.
Assist in the development, implementation, and continuous improvement of policies, procedures, and controls related to crypto compliance.
Provide subject matter expertise and guidance to internal teams on crypto compliance risks, typologies, and investigative techniques.
Prepare documentation and reports to support regulatory examinations, audits, and inquiries.
Monitor adherence to Service Level Agreements (SLAs) for onboarding, monitoring, and investigative activities.
Stay current with regulatory developments, industry trends, and emerging risks in the crypto and financial services sectors, and share relevant insights with the compliance team.
Maintain key compliance metrics and reporting dashboards for management review.
Support the delivery of training programs to enhance crypto compliance awareness across the organization.
Assist with the selection and management of third-party compliance vendors and tools, ensuring alignment with organizational standards.
As crypto business opportunities expand, lead and supervise a group of compliance analysts, providing guidance, support, and oversight to ensure high-quality due diligence and investigative work.

All About You

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.
Demonstrated sound judgment and the ability to build rapport and collaborate with stakeholders across business lines.
Strong attention to detail, problem-solving abilities, and excellent organizational, written, and verbal communication skills.
Solid understanding of AML, Bank Secrecy Act (BSA), USA PATRIOT Act, and Office of Foreign Assets Control (OFAC) controls and regulatory requirements.
Professional certifications such as ACAMS (Certified Anti-Money Laundering Specialist), CFE (Certified Fraud Examiner), or blockchain analytics certifications are preferred.
Experience in cryptocurrency investigations and open-source intelligence (OSINT), with familiarity in leading crypto compliance tools (e.g., Elliptic, Crystal).
Proficient in tracing techniques for cryptocurrency transactions.
Experience supporting compliance teams and contributing to the development of compliance frameworks and controls tailored to crypto assets and VASPs.
Ability to work effectively in cross-functional teams and support the integration of compliance requirements into business processes and new product launches.
Ability to stay current with regulatory developments, industry trends, and emerging risks in the crypto and financial services sectors.
Multilingual skills or international experience is a plus, given the global nature of crypto compliance.

Corporate Security Responsibility

All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must:

Abide by Mastercard’s security policies and practices;
Ensure the confidentiality and integrity of the information being accessed;
Report any suspected information security violation or breach, and
Complete all periodic mandatory security trainings in accordance with Mastercard’s guidelines.

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Quiero recibir la alerta de empleo más reciente para fraud risk en miguel hidalgo, dif

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