FIU TM Analyst

The Financial Intelligence Unit (FIU) safeguards MoonPay against financial crime. As an FIU TM Analyst, you'll review and resolve financial crimes alerts daily and conduct Financial Crime Investigations. You will escalate suspicious activity and prepare suspicious activity reports. The role involves working within MoonPay’s Financial Intelligence Unit as well as with the MoonPay’s Risk and Compliance Teams and appropriate Heads of Compliance. This role will utilize transaction monitoring and/or blockchain analytics to assess activity that does not commensurate with the customer’s profile or expected behavior. Analyze transactional activity, along with information collected through internal systems, blockchain screening tools, and open sources and use sound judgment, decision-making skills in making reasonable and well supported alert dispositions with adequate conclusions.