.Crypto & Digital Asset Operations Oversee digital asset transactions, ensuring compliance with internal security... Wave). Support the integration and optimization of fiat and crypto payment flows.Controls, Compliance & Reporting Enforce...
.Crypto & Digital Asset Operations Oversee digital asset transactions, ensuring compliance with internal security... Wave). Support the integration and optimization of fiat and crypto payment flows.Controls, Compliance & Reporting Enforce...
potential. Title and Summary Senior Analyst, Legal Compliance – Crypto, MTS Our Purpose Mastercard powers economies... Compliance - Crypto, Mastercard Transaction Services (MTS) Overview At Mastercard, we are committed to protecting our network...
managers and leadership to build crypto wallet solutions. The applications are meant to be high performance, light-weight... integrating crypto wallets and defi features. You will also contribute to backend components when needed to support mobile...
with Engineering, Product, Operations, and Compliance teams, as well as local regulators, to ensure our crypto platforms operate...
requirementsUnderstanding of AML/CFT and sanctions risksKnowledge of global licensing requirements related to financial services and crypto...
experience from theFX/CFD industryor related sectors such astrading, crypto, iGaming, or other fast-paced financial services... will be an advantage.Prior experience inFX/CFD is preferred;candidates fromtrading, crypto, iGaming, fintech, and related financial...
requirementsUnderstanding of AML/CFT and sanctions risksKnowledge of global licensing requirements related to financial services and crypto...
have 3+ years experience in financial crime, crypto experience is highly desirable.You have prior experience in payments..., working at a FinTech or prior working experience with crypto.The idea of developing compliance frameworks, standards...
ecosystems and local market dynamicsHands-on experience supporting CFD, Forex, gaming, or crypto platformsStrong relationship...