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Jobs at Mastercard in South Africa

Head of Crypto AML & Sanctions Compliance – EEMEA

Mastercard

Cape Town
On-site
ZAR 1,587,000 - 2,382,000
3 days ago
Be an early applicant
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Director, Crypto Currency AML and Sanctions Compliance – EEMEA

Mastercard

Cape Town
On-site
ZAR 1,587,000 - 2,382,000
3 days ago
Be an early applicant

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Head of Crypto AML & Sanctions Compliance – EEMEA
Mastercard
Cape Town
On-site
ZAR 1 587 000 - 2 382 000
Full time
4 days ago
Be an early applicant

Job summary

A leading global payments technology company is seeking a Director for Crypto Currency AML and Sanctions Compliance in South Africa. The role involves overseeing AML operations related to crypto products, ensuring compliance with regulations, and managing risks. Candidates should have at least 8 years of experience in AML, with a minimum of 2 years focused on digital assets. Strong analytical skills, attention to detail, and excellent communication abilities are essential. This position supports business growth while mitigating compliance risks.

Qualifications

  • Minimum of 8 years’ experience in an AML program.
  • At least 2 years focused on crypto currency or digital assets preferred.
  • Knowledge of AML compliance program requirements.

Responsibilities

  • Support EEMEA business growth related to crypto programs.
  • Assess crypto currency risks across the enterprise.
  • Evaluate product features for AML and sanctions exposure.

Skills

AML compliance knowledge
On-chain analytics
Strong communication skills
Problem-solving
Team player

Education

Bachelor’s degree
JD or advanced degree

Tools

Commercial analytics tools
Open-Source Intelligence (OSINT)
Job description
A leading global payments technology company is seeking a Director for Crypto Currency AML and Sanctions Compliance in South Africa. The role involves overseeing AML operations related to crypto products, ensuring compliance with regulations, and managing risks. Candidates should have at least 8 years of experience in AML, with a minimum of 2 years focused on digital assets. Strong analytical skills, attention to detail, and excellent communication abilities are essential. This position supports business growth while mitigating compliance risks.

* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.