MoonPay
The FIU Analyst at MoonPay is a compliance-focused investigator who supports the Financial Intelligence Unit in safeguarding the platform against financial crime and ensuring AML/CTF regulatory adherence. The role leverages blockchain tracing and advanced analytics to identify and escalate suspicious activity and contributes to cross-functional compliance and reporting efforts.
Headquarters
Miami, Florida, United States
Company Size
201-500 employees
Founded
2018
MoonPay is a fiat-to-crypto payments company that acts as a marketplace and on‑ramp, enabling users to buy and sell cryptocurrencies instantly. It provides consumer-facing flows plus developer APIs, SDKs and widgets so wallets, exchanges, NFT platforms and apps can accept credit cards, bank transfers, Apple Pay, PayPal and other local payment methods. MoonPay focuses on a fast, simple user experience with global coverage and compliance/KYC controls to support regulated fiat-to-crypto conversions.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for MoonPay.
MoonPay didn’t post a salary, so this is our estimate from similar listings.
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