Remote Legal Jobs • Blockchain

The Financial Intelligence Unit (FIU) is responsible for safeguarding the MoonPay platform against financial crime and money laundering activities. The Sanctions Analyst will play a crucial role in the FIU, ensuring that MoonPay operates in full compliance with global sanctions regulations and robust internal standards. Working closely with the Global Sanctions Manager, this role is responsible for ensuring adherence to regulatory requirements and internal policies.

Conduct complex investigations into potentially suspicious activity involving cryptocurrency products, traditional brokerage accounts, and cash movement. Conduct advanced blockchain analysis using blockchain analytics tools to trace crypto flows and surface red flags. Analyze customer activity across Robinhood entities. Draft high-quality Suspicious Activity Reports (SARs).

Full subordination to the general counsel in all matters. Interaction with various teams within the company on a wide range of legal and business issues, full legal support of the company. Cooperating with BD team from negotiations to deal closure, collaborating with the Business Development team throughout the entire process. Representing the company at public events and acting as a speaker on relevant topics. Reviewing and assessing marketing materials for compliance and alignment with legal standards.