FIU Analyst (US)

Who you are

You have a strong understanding of financial compliance and AML regulations, with experience working in a similar role. You are detail-oriented and capable of analyzing complex data to identify potential risks. You thrive in collaborative environments and can effectively communicate with various stakeholders, including senior management and compliance teams. You are proactive in addressing compliance issues and have a commitment to maintaining high standards of integrity and trust. You understand the importance of compliance in the financial sector and are passionate about contributing to a fair and open financial system.

What you'll do

In this role, you will work closely with the FIU Director and other compliance leaders to address AML-related matters in a timely manner. You will analyze transactions and customer behavior to identify suspicious activities and escalate them for further review. You will ensure that all compliance policies and procedures are followed and contribute to the development of new compliance strategies. You will collaborate with various teams to ensure that compliance is integrated into all aspects of the business. You will also participate in training and awareness programs to promote a culture of compliance within the organization.

What we offer

MoonPay offers a dynamic work environment where you can contribute to the future of finance. You will have the opportunity to work with a diverse team of professionals who are passionate about blockchain and financial empowerment. We provide competitive compensation and benefits, along with opportunities for professional growth and development. Join us in building a more inclusive financial system that empowers individuals around the world.