FIU Analyst (Europe)
MoonPay
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.
Skills
Qualifications
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.
Recent company news
CoinDeskMoonPay introduces Ledger-secured AI crypto agents to address wallet key risks
5 hours ago
The BlockMoonPay launches ‘MoonPay Agents’ to power AI-driven crypto transactions
2 weeks ago
Yahoo FinanceCrypto Payments Company MoonPay Looks To Allow AI Make Payments With Agent Onramp
1 week ago
Bloomberg.comNYSE Owner Is Said in Talks to Invest in Crypto Firm MoonPay
Dec 18, 2025
ForbesActing CFTC Chair Caroline Pham To Join Crypto Payments Firm MoonPay
Dec 17, 2025
About MoonPay
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
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
Unlock Company Insights
View leadership team, funding history,
and employee contacts for MoonPay.
Salary
$83k – $112k
per year