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Director, Crypto Compliance & AML Transaction Services

Job in Purchase, Westchester County, New York, 10577, USA
Listing for: Mastercard
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi
  • Law/Legal
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Position: Director, Crypto Compliance & AML for Transaction Services
A leading financial services firm seeks a Director of Legal Compliance for its Crypto Mastercard Transaction Services. This role is focused on overseeing compliance with regulations related to cryptocurrency and requires significant experience in AML, KYC, and risk management. Responsibilities include developing the compliance framework, managing investigations, and collaborating with cross-functional partners. The position is based in Purchase, New York, offering competitive compensation and extensive benefits packages.
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