Remote Legal Jobs • Financial Crime

Assess the effectiveness of FinCrime controls, such as Transaction Monitoring, Sanctions Screening and Suspicious Activity Report reviews across Retail and Business bank accounts. You’ll play a key role in identifying operational errors and determining their root cause, writing thorough, constructive and balanced feedback to enable business improvements and Investigator development.

The Financial Intelligence Unit (FIU) is responsible for safeguarding the MoonPay platform against financial crime and money laundering activities. The FIU TM Analyst will directly support the FIU and conduct transaction monitoring reviews to ensure efficient monitoring and detection of potential money laundering, terrorist financing, or illicit activities, escalating activity for additional review.