FIU Transaction Monitoring Analyst

The Financial Intelligence Unit (FIU) is responsible for safeguarding the MoonPay platform against financial crime and money laundering activities. Leveraging advanced analytics and blockchain tracing tools, it collects and analyses huge volumes of data to identify potentially suspicious activities. You will be at the forefront of safeguarding MoonPay against financial crime, reviewing and resolving financial crimes alerts on a day-to-day basis and conducting Financial Crime Investigations. You will be responsible for escalating suspicious activity, and, if applicable, preparing suspicious activity reports in the required jurisdiction and be engaged within MoonPay’s Risk and Compliance Teams and appropriate Heads of Compliance.