FIU Transaction Monitoring Analyst - Remote

Overview

The FIU TM Analyst will support the Financial Intelligence Unit at MoonPay, ensuring compliance with legal and regulatory standards to prevent financial crime and money laundering.

In Short

• Analyze transaction monitoring reviews for potential money laundering or illicit activities.
• Utilize blockchain analytics solutions to assess customer activity.
• Conduct open source searches related to customer transactions.
• Prepare clear dispositions of suspicious activities for reporting.
• Collaborate with compliance teams on unusual findings.
• Ensure timely completion of investigations and reports.
• Work independently while supporting the FIU team.
• Engage with risk and compliance teams for financial crime investigations.
• Maintain attention to detail in a dynamic environment.
• Communicate technical concepts effectively to various audiences.

Requirements

• Minimum 2 years of experience in Financial Crime/Compliance roles.
• ACAMS / ACFCS or ICA accreditation preferred.
• Experience with blockchain analytics tools like Chainalysis or TRM.
• Strong problem-solving skills and attention to detail.
• Ability to adapt to shifting priorities.
• Team player with strong communication skills.
• Fluency in English.
• Prior experience in fintech or cryptocurrency is a plus.
• Certifications in blockchain analytics are advantageous.
• Proactive and collaborative approach to work.

Benefits

• Opportunity to work in a fast-growing fintech environment.
• Contribute to the development of a decentralized economy.
• Engage in meaningful work to combat financial crime.
• Work with innovative technologies in blockchain.
• Collaborate with a diverse and skilled team.