FIU Analyst (Europe)
MoonPay(20 days ago)
About this role
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.
Required Skills
- Transaction Monitoring
- Blockchain Analytics
- KYT Screening
- Open Source
- Investigations
- Case Management
- SAR Reporting
- Problem Solving
- Communication
- AML
Qualifications
- ACAMS
- ACFCS
- ICA Accreditation
- Chainalysis Certification
- TRM Certification
- Elliptic Certification
- CipherTrace Certification
- Scorechain Certification
About MoonPay
moonpay.comMoonPay 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.
Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at MoonPay
Similar Jobs
Operations Associate, Financial Crimes (AML Investigations)
Stripe(1 month ago)
Money Laundering Risk Officer, International
SoFi(1 month ago)
Specialist, AML & KYC Operations
Bitpanda(1 month ago)
Member of Compliance, FIU & Fraud
Anchorage Digital(22 days ago)
FIU Alerts Analyst I
Pathward, N.A. (26 days ago)
Senior AML Investigator
SumUp(29 days ago)