FIU Analyst (US)

MoonPay is a company that is building the infrastructure for the decentralized economy. They are looking for a Financial Intelligence Unit (FIU) Analyst to join their team to help safeguard the platform against financial crime and money laundering activities.

Requirements

• Previous working experience in Financial Crime/Compliance analytical / investigations role(s)
• Experience with blockchain analytics solutions (Chainalysis, TRM, Elliptic, CipherTrace, Scorechain)
• Strong problem-solving skills and attention to detail
• Ability to handle shifting priorities and thrive in a dynamic environment

Benefits

• Competitive salary package
• Equity package
• Pay for performance equity bonus
• Moonshot award
• Unlimited holidays
• Hybrid working schedule
• Private Healthcare benefits
• Enhanced parental leave
• Annual training budget
• Home office setup allowance
• Remote working allowance
• Monthly budget to spend on MoonPay products and zero fee crypto transactions
• Employee referral programme
• Regular remote company offsites