Unchain Data is seeking a Senior Analyst in Legal Compliance with extensive experience in crypto compliance and investigations.The role includes executing AML processes, supporting investigations, and ensuring adherence to regulatory standards.A bachelors degree or equivalent experience
Our Purpose - Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, were helping build a sustainable economy where everyone can prosper. We support a wide range of digital
Our Purpose - Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, were helping build a sustainable economy where everyone can prosper. We support a wide range of digital
Mastercards Crypto Compliance function seeks a Senior Analyst to execute AML, sanctions, onboarding due diligence, and ongoing monitoring for VASP and crypto entities. You will partner with compliance managers and cross-functional teams to strengthen controls and adapt
Our Purpose - Mastercard powers economies and empowers people in 200+ countries and territories worldwide.Together with our customers, were helping build a sustainable economy where everyone can prosper.We support a wide range of digital payments choices,