FIU Analyst

As an FIU Analyst at MoonPay, you will be part of the Financial Intelligence Unit, focusing on safeguarding the platform against financial crime and money laundering. Your day-to-day responsibilities will include conducting transaction monitoring reviews, escalating suspicious activities, and preparing Suspicious Activity Reports. You will collaborate closely with various compliance teams to ensure adherence to legal and regulatory requirements.

• Competitive salary package
• Equity package
• Pay-for-performance equity bonus
• Moonshot award
• Pension with employer contributions
• Employee referral program

• No specific salary listed
• The role requires a strong understanding of compliance and regulatory frameworks
• The position may involve high-pressure situations due to the nature of financial crime investigations