Moonpay

FIU Analyst - 12 month contract

New York

Sponsorship not specified$70k-$100kDetected 189 days ago
ResearchCommunicationProblem SolvingMentoring

About the role

  • This role will be responsible to conduct transaction monitoring reviews to ensure efficient monitoring and detection of potential money laundering, terrorist financing, or illicit activities and escalate such activity for additional review.

Requirements

  • Previous working experience in Financial Crime/Compliance analytical / investigations role(s), for at least 2 years, preferably in TM/FIUACAMS / ACFCS or ICA accreditation
  • Experience with blockchain analytics solutions (Chainalysis, TRM, Elliptic, CipherTrace, Scorechain)
  • Ability to handle shifting priorities and thrive in a dynamic environment.
  • Team player with good communication skills, with the ability to explain technical concepts clearly to different audiencesFluent in English
  • Ability to demonstrate a practical approach to alert processing / analysis
  • Ability to feed rule / investigation output back into AML Programme
  • In addition, you will be responsible for escalating suspicious activity, and, if applicable, preparing suspicious activity reports in the required jurisdiction.

Skills

  • Claude, ChatGPT, Gemini and whatever's next
  • Forbes' America's Best Startup Employers 2026.
  • 2nd in Crypto Services on Fortune's inaugural Crypto 100, The Sunday Times Best Places to Work two years running.

Compensation

  • lease an electric vehicle through pre-tax salary
  • 💰 Competitive salary package
  • 🔌 (UK) EV Salary Sacrifice: lease an electric vehicle through pre-tax salary

Benefits

  • 🩺 Private healthcare
  • 🧘 Wellhub wellness membership: access to gyms, studios, classes, and wellness apps in one membership
  • 🪑 Home office setup allowance: build the home office of your dreams
  • 📚 $1,000 Annual training budget: we support your learning journey

Company info

  • high-impact in-person sessions and hackathons
  • About MoonPay MoonPay is for builders with something to prove.
  • This isn't a "work on cool crypto stuff" company.
  • It's a high-standards, high-velocity, high-accountability company building the operating system for value movement.
  • 🚲 (Ireland)
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This listing is sourced directly from Moonpay's careers page and normalized into a canonical job model.