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Global Risk & Regulatory Compliance Analyst - Remote

Posted 10 weeks ago
Finance / Legal
Full Time
GB

Overview

The Global Risk & Regulatory Compliance Analyst will join MoonPay's Risk & Compliance team to ensure adherence to risk and regulatory compliance requirements on a global scale.

In Short

  • Maintain regulatory complaints process
  • Aid in collection and organization for regulatory exams
  • Help maintain a risk and control inventory
  • Ensure internal processes are maintained accurately
  • Follow up on findings from compliance monitoring
  • Coordinate quarterly reporting to Senior Leadership
  • Stay informed about global trends in risk management
  • Aid in additional Risk & Compliance responsibilities

Requirements

  • 0-2 years of experience in risk or compliance
  • Professional experience in cryptocurrency preferred
  • Knowledge of global regulatory agencies
  • Experience with risk and compliance in global jurisdictions
  • Strong analytical thinker
  • Excellent problem-solver
  • Effective communicator
  • Proactive and detail-oriented
  • Bonus: Professional certifications (CRMP, CRCM, CCEP)
  • Bonus: Experience in a startup environment

Benefits

  • Opportunity to work in a leading Web3 infrastructure company
  • Collaborate with prestigious brands
  • Be part of a rapidly growing team
  • Contribute to innovative projects in the cryptocurrency space
Moonpay logo

Moonpay

MoonPay is a leading infrastructure company dedicated to onboarding the world to Web3, a transformative technology that empowers individuals with control over their money, digital identity, data, and property. With over 20 million users trusting their payment solutions and minting software for digital collectibles like NFTs, MoonPay is at the forefront of the Web3 revolution. The company values collaboration and has partnered with prestigious brands to create innovative experiences. Additionally, MoonPay has developed its own consumer app to enhance the Web3 account experience. Committed to diversity and inclusion, MoonPay fosters a respectful environment where every voice matters, and encourages individuals from all backgrounds to contribute to building the future of digital ownership.

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