Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're 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. Title and Summary Senior Analyst, Legal Compliance - Crypto, MTS Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're 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. Job Title Senior Analyst, Legal Compliance - Crypto, Mastercard Transaction Services (MTS) Overview At Mastercard, we are committed to protecting our network and solutions from being used to facilitate money laundering and terrorist financing. The Senior Analyst, Legal Compliance - Crypto, will report to the Manager, Legal Compliance - Crypto. MTS is an enterprise asset within Mastercard's Commercial and New Payment Flows organization that provides compliance services to both regulated and non-regulated payment flows. Role Description The Senior Analyst, Legal Compliance - Crypto is responsible for executing day-to-day Anti-Money Laundering (AML), Sanctions, crypto onboarding due diligence, and ongoing monitoring of Virtual Asset Service Providers (VASPs) and other parties engaged in crypto services. This role also conducts thorough investigations for crypto-related programs and customers, in alignment with regulatory requirements and industry best practices. The Senior Analyst works closely with compliance managers, internal stakeholders, and cross-functional teams to maintain a strong compliance framework and adapt to the rapidly evolving crypto regulatory landscape. Key Responsibilities• Execute AML and Sanctions compliance processes, including onboarding, enhanced due diligence, transaction monitoring, and investigations for VASPs and other crypto-related entities.• Perform due diligence for onboarding new crypto clients and partners, ensuring compliance with regulatory standards and internal policies.• Conduct ongoing monitoring and enhanced due diligence for existing crypto customers and programs, utilizing blockchain analytics and compliance tools.• Support investigations into suspicious activities, potential breaches, and complex crypto transactions, ensuring timely and accurate resolution.• Assist in the development, implementation, and continuous improvement of policies, procedures, and controls related to crypto compliance.• Provide subject matter expertise and guidance to internal teams on crypto compliance risks, typologies, and investigative techniques.• Prepare documentation and reports to support regulatory examinations, audits, and inquiries.• Monitor adherence to Service Level Agreements (SLAs) for onboarding, monitoring, and investigative activities.• Stay current with regulatory developments, industry trends, and emerging risks in the crypto and financial services sectors, and share relevant insights with the compliance team.• Maintain key compliance metrics and reporting dashboards for management review.• Support the delivery of training programs to enhance crypto compliance awareness across the organization.• Assist with the selection and management of third-party compliance vendors and tools, ensuring alignment with organizational standards.• As crypto business opportunities expand, lead and supervise a group of compliance analysts, providing guidance, support, and oversight to ensure high-quality due diligence and investigative work. All About You• Bachelor's degree or higher in a relevant field (e.g., Finance, Law, Business) or equivalent professional experience in crypto compliance or risk management within the financial services or payments industry.• Minimum of 2 years of progressive, full-time experience in crypto compliance and investigations, including AML, KYC, Sanctions, transaction monitoring, and investigative functions.• Demonstrated sound judgment and the ability to build rapport and collaborate with stakeholders across business lines.• Strong attention to detail, problem-solving abilities, and excellent organizational, written, and verbal communication skills.• Solid understanding of AML, Bank Secrecy Act (BSA), USA PATRIOT Act, and Office of Foreign Assets Control (OFAC) controls and regulatory requirements.• Professional certifications such as ACAMS (Certified Anti-Money Laundering Specialist), CFE (Certified Fraud Examiner), or blockchain analytics certifications are preferred.• Experience in cryptocurrency investigations and open-source intelligence (OSINT), with familiarity in leading crypto compliance tools (e.g., Elliptic, Crystal).• Proficient in tracing techniques for cryptocurrency transactions.• Experience supporting compliance teams and contributing to the development of compliance frameworks and controls tailored to crypto assets and VASPs.• Ability to work effectively in cross-functional teams and support the integration of compliance requirements into business processes and new product launches.• Ability to stay current with regulatory developments, industry trends, and emerging risks in the crypto and financial services sectors.• Multilingual skills or international experience is a plus, given the global nature of crypto compliance. Corporate Security Responsibility All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must: - Abide by Mastercard's security policies and practices; - Ensure the confidentiality and integrity of the information being accessed; - Report any suspected information security violation or breach, and - Complete all periodic mandatory security trainings in accordance with Mastercard's guidelines.

Role Description Evaluate AI-generated artifacts against domain-specific quality rubrics. - Identify factual, aesthetic, and presentation errors. - Provide clear, structured written feedback. - Work independently and asynchronously to meet deadlines while improving AI model performance. Qualifications - 5+ years of relevant professional experience in Legal / compliance. - Native or professional fluency in English. - Highly proficient in Microsoft Office and Google Workspace, especially Slides. - Advanced degree (Master's or higher) from a reputable institution (preferred). Company Description Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark, General Catalyst, Peter Thiel, Adam D'Angelo, Larry Summers, and Jack Dorsey.

• Supports Fresenius Medical Care's mission and compliance program • Collaborates with business to ensure compliance with state and federal laws • Acts as a Privacy and Security Officer for the assigned division • Leads compliance activities within the division • Provides training and guidance on compliance policies

Role Description We're offering a 6-month contract engagement with the potential to convert to a full-time employee role based on performance, fit, and business needs. We're searching for a senior, versatile compliance professional to join Synctera's Legal, Risk & Compliance team at a pivotal moment in our evolution. In this role, you'll help design, implement, and operationalize compliance programs across both the PM and MSB lines of business. - Execute second-line-of-defense oversight of fintech partners participating in sponsor bank BaaS programs. - Conduct risk-based reviews of fintech policies, procedures, marketing materials, disclosures, and customer-facing content for regulatory compliance. - Support the design and execution of compliance testing programs. - Oversee fintech compliance management systems (CMS). - Manage the change management review process for fintech submissions. - Oversee fintech complaint management, issue management, and dispute resolution programs. - Prepare and deliver compliance reporting packages to sponsor banks. - Serve as a compliance subject matter expert during fintech onboarding due diligence and ongoing monitoring. - Support the buildout and ongoing maintenance of Synctera's standalone BSA/AML program. - Assist with SAR investigation and filing workflows. - Help implement and manage Synctera's 314(a) response process. - Contribute to the development and calibration of transaction monitoring rules. - Support the design of Key Risk Indicator (KRI) frameworks. - Assist with state money transmitter licensing compliance. - Help prepare Synctera for direct FinCEN and IRS examination. - Contribute to executive and board-level AML reporting. - Identify compliance gaps, document findings, and recommend practical corrective actions. - Build and maintain strong relationships with fintech partners and internal stakeholders. - Assess and document risks within bank BaaS programs and MSB operations. - Review and update policies, procedures, and internal controls. - Support independent AML testing engagements and internal audit coordination. Qualifications - 7+ years of experience in BSA/AML compliance, consumer compliance, risk, or audit. - Deep knowledge of BSA/AML and MSB regulatory requirements. - Solid understanding of consumer protection regulations. - Familiarity with third-party risk management guidance. - Experience with transaction monitoring platforms. - Strong written and verbal communication skills. - Excellent organizational skills and the ability to manage multiple priorities. - A genuine passion for fintech and financial inclusion. Requirements - CAMS (Certified Anti-Money Laundering Specialist), CFCS, or equivalent AML certification. - Direct experience with FinCEN examination preparation or IRS MSB examination. - Experience with compliance automation or regtech platforms. - Prior experience at a BaaS platform, program manager, or sponsor bank. - Familiarity with cross-border payments or remittance compliance. Benefits - Remote work flexibility. - Opportunity for professional growth and development. - Engagement with a diverse and inclusive team. Company Description Synctera is committed to having a workforce that is reflective of the diversity within the United States and Canada. As an equal opportunity employer, we encourage applications from candidates from underrepresented communities.