FIU Analyst (US)
MoonPay(20 days ago)
About this role
As an FIU Analyst at MoonPay, you will support the Financial Intelligence Unit in safeguarding the platform against financial crime and money laundering. This role involves conducting transaction monitoring reviews, analyzing data for suspicious activities, and collaborating with compliance teams to ensure adherence to legal and regulatory standards.
Required Skills
- Transaction Monitoring
- Financial Crime Investigation
- Data Analysis
- Compliance
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.
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