Description
The Financial Intelligence Unit Analyst will support MoonPay’s Financial Intelligence Unit by reviewing transaction-monitoring alerts, blockchain wallet screening, KYT alerts, and on-chain activity; conducting open-source investigations; assessing suspicious activity; preparing Suspicious Matter Reports; and escalating matters to compliance leadership. The role requires at least two years of financial crime or compliance analytical/investigative experience, blockchain analytics experience, strong problem-solving and communication skills, and fluency in English. The position offers a hybrid schedule, private healthcare benefits, equity, pension contributions, and other employee benefits.
