FIU Sanctions Analyst - Remote

Overview

The Financial Intelligence Unit (FIU) at MoonPay is seeking a Sanctions Analyst to ensure compliance with global sanctions regulations and internal standards while safeguarding the platform against financial crime.

In Short

• Investigate and analyze sanctions and screening alerts.
• Conduct analysis of customer transactions from a sanctions perspective.
• Collaborate with team members to make decisions on cases.
• Observe sanctions regulatory reporting requirements.
• Conduct research using proprietary tools to identify relevant information.
• Stay updated on industry news in OFAC and BSA/AML.
• Contribute to a secure and compliant ecosystem in blockchain.
• Work independently and adapt to new tools and technologies.
• Be part of a dynamic team focused on financial crime detection.
• Engage with cryptocurrency and blockchain technology.

Requirements

• Passion for digital currency and blockchain technology.
• Expertise in AML and sanctions regulations.
• Approximately 3 years of relevant experience in FinTech or crypto.
• Strong decision-making skills and attention to detail.
• Excellent written and verbal communication skills.
• Able to handle shifting priorities in a dynamic environment.
• Interest in cryptocurrency and financial crime detection.
• Bonus: CGSS/ACAMS/ACFCS or ICA accreditation.
• Experience with blockchain analytics software.
• Crypto compliance certifications.

Benefits

• Be part of a leading infrastructure company in Web3.
• Collaborate with prestigious brands and partners.
• Work on innovative projects in the cryptocurrency space.
• Contribute to a meaningful mission in digital ownership.
• Opportunity for professional growth and upskilling.