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 align

📌 Senior Analyst, Legal Compliance – AML Crypto (Ciudad de México)
🏢 Mastercard
📍 Ciudad de México