Vice President, Digital Currency Compliance Advisory

Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we are 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.

### Key Responsibilities - **Subject Matter Expertise & Advisory:** Provide timely advisory and oversight as a 2nd line functional subject matter expert to support business growth and control development. You will ensure that digital currency initiatives are launched with a clear understanding of regulatory risks while enabling the business to scale securely. - **Product & Control Development:** Partner with product and technology teams throughout the product lifecycle to design Compliance by Design controls for digital currency wallets, cross-border settlement solutions, and NFT marketplaces. - **Digital Currency AML Operations Oversight:** Provide high-level oversight of AML operations specific to digital assets. This includes setting standards for Virtual Asset Service Provider (VASP) due diligence, on-chain transaction monitoring strategies, and the integration of blockchain analytics tools into the broader Mastercard compliance ecosystem. - **M&A and Strategic Partnerships:** Lead the compliance workstream for M&A activity within the digital asset sector. You will conduct deep-dive regulatory due diligence on target companies, assess the maturity of their compliance programs, and spearhead the post-acquisition integration of their AML/Sanctions frameworks into Mastercard standards. - **Regulatory Strategy & Advocacy:** Monitor the global patchwork of digital asset regulations (e.g., MiCA, Travel Rule, evolving FATF guidance). You will translate complex regulatory changes into actionable business requirements and represent Mastercard’s compliance posture in discussions with key regulators and industry bodies. - **Risk Assessment & Governance:** Lead the periodic enterprise-wide risk assessments for digital currency products. You will establish and track key risk indicators (KRIs) for the digital asset portfolio, reporting findings and mitigation strategies to senior leadership and regional business leads.

### All About You - **Expertise:** Extensive experience in AML/Sanctions compliance, with a significant focus on digital assets, cryptocurrency, or blockchain technology. A JD or advanced degree is highly desirable. - **Regulatory Knowledge:** Deep understanding of BSA/AML requirements, relevant FATF recommendations and the regulatory landscape for VASPs globally. - **Advisory Mindset:** Proven ability to build rapport with product developers and business leads; you are a solution-oriented partner who can balance business growth with risk mitigation. - **Strategic Leadership:** Experience navigating complex, matrixed organizations and leading cross-functional teams without direct reporting lines. - **Analytical Rigor:** Proficiency with blockchain analytics tools and the ability to interpret on-chain data to identify emerging financial crime trends. - **Communication:** Exceptional executive presence with the ability to simplify complex technical and regulatory concepts for senior management and external partners.

### Preferred Certifications & Technical Expertise - **Certified Anti-Money Laundering Specialist (CAMS):** CAMS or CAMS-Audit certification is strongly preferred. - **Certified Cryptocurrency Risk Specialist (CCRS):** Or equivalent credential demonstrating a deep understanding of the crypto-risk ecosystem. - **Blockchain Analytics Certifications:** Specific expertise or certification in industry-leading tools, such as: - Chainalysis (CRC, CKC, or CCFC) - Elliptic (Certified Compliance Practitioner) - TRM Labs (TRM Certified Investigator) Mastercard benefits for full time (and certain part time) employees generally include: insurance (including medical, prescription drug, dental, vision, disability, life insurance); flexible spending account and health savings account; paid leaves (including 16 weeks of new parent leave and up to 20 days of bereavement leave); 80 hours of Paid Sick and Safe Time, 25 days of vacation time and 5 personal days, pro-rated based on date of hire; 10 annual paid U.S. observed holidays; 401k with a best-in-class company match; deferred compensation for eligible roles; fitness reimbursement or on-site fitness facilities; eligibility for tuition reimbursement; and many more.

Mastercard Inc. is a multinational payment card services corporation that processes payments between merchants' banks and card-issuing banks using Mastercard-branded debit, credit, and prepaid cards. It operates in over 210 countries and territories, offering payment transaction processing, travel-related services, and value-added solutions like fraud management and cybersecurity. The company powers secure, simple, and accessible digital transactions for individuals, businesses, and governments worldwide.