Remote FIU Analyst: FinCrime & Blockchain Analytics
MoonPay
New York, NY
- Remote job
MoonPay is seeking an FIU Analyst to safeguard against financial crime. You’ll analyze transactions, review blockchain screening, and prepare investigative reports within MoonPay’s Compliance framework. You will collaborate with the FIU Director and regional leaders to address AML/CTF matters and improve monitoring processes. The role requires 2+ years in financial crime analytics, proficiency with blockchain analytics tools, and strong communication in English. #J-18808-Ljbffr MoonPay
Vacancy posted 1 day ago
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