FIU Sanctions Analyst

The Financial Intelligence Unit (FIU) safeguards the MoonPay platform against financial crime. The Sanctions Analyst ensures MoonPay complies with global sanctions regulations and internal standards, working with the Global Sanctions Manager to ensure adherence to requirements. You will investigate and resolve sanctions alerts, analyze customer transactional activity, determine whether to close cases, escalate findings, and observe sanctions regulatory reporting requirements. You will conduct research to identify relevant information and stay up-to-date with industry news. You will be at the forefront of safeguarding MoonPay against financial crime, contributing to a secure, compliant ecosystem by supporting efforts to identify risks and protect against illicit activities. This is an exciting opportunity to be part of a dynamic team.