FIU Data Analyst Bengalaru

Unchain Data; Bengaluru; On-site; INR 800,000 - 1,500,000; Full time

Job summary

MoonPay Bengaluru-based FIU Data Analyst will support the Compliance Technology team, governing the data science stack and analytics to meet regulatory requirements. The role is global, supporting US, UK, Europe, India, and beyond, with Bengaluru as a supported location in a hybrid/remote/on-site setup.

You will develop dashboards, manage regulator data requests, and uncover trends to support investigations and audits across the MoonPay family.

Qualifications

• 2+ years’ proficiency in data analysis tools including SQL and Python.
• Strong knowledge of data visualization tools such as Looker or Tableau.
• Bachelors degree in Data Science, CS, Finance, or related field.
• Excellent problem-solving and communication skills.

Responsibilities

• Develop and maintain dashboards and reports to monitor compliance metrics.
• Handle data requests from global regulators with speed and accuracy.
• Identify trends and anomalies using advanced data analysis.
• Support investigations by providing insights from complex datasets.
• Document the compliance data stack for audits and model validation.
• Collaborate with stakeholders and clearly communicate findings.

Skills

SQL

Python

Data visualization

Communication

Education

Bachelor's degree in Data Science, Computer Science, Finance, or a relevant technical field

Master's degree or above (plus)

Tools

Looker

Tableau

GCP

Snowflake

AWS

Job description

About the Opportunity

The Financial Intelligence Unit (FIU) is responsible for safeguarding the MoonPay platform against financial crime and money laundering activities. Leveraging advanced analytics and blockchain tracing tools, it collects and analyses huge volumes of data to identify potentially suspicious activities. The team collaborates with regulatory bodies, submitting suspicious activity reports (SARs) and sharing intelligence to combat financial crime.

The FIU Data Analyst will directly support the Compliance Technology team to govern the tech stack and data science needs. This role ensures adherence to regulatory requirements and internal policies by directly supporting the FIU’s data science, analytics, and reporting needs.

This is also a global role that will support all operating businesses in the MoonPay family across the U.S., UK, Europe, India, and beyond.

Locations Supported

Bengaluru, India (Hybrid / Remote / On‑Site)

Relocation available: No

What you will do

• Develop and maintain dashboards and reporting to monitor key compliance metrics.
• Manage incoming data requests from global regulators, ensuring data is provided quickly and accurately.
• Identify trends and anomalies using advanced data analysis techniques and tools.
• Support financial crime investigations by providing insights from complex datasets.
• Maintain documentation on the compliance data stack, supporting audits and model validations.
• Support the compliance team with ad‑hoc data analyses, and act as a trusted point of contact for all compliance data needs.
• Communicate your findings with stakeholders across the team and the wider company.

About You

• Bachelor’s degree in Data Science, Computer Science, Finance, or a relevant technical field. A Master’s degree or above is a plus.
• 2+ years’ proficiency in data analysis tools including SQL and Python.
• Strong knowledge of data visualization tools such as Looker or Tableau.
• Exceptional problem‑solving skills and attention to detail.
• Team player with good communication skills, with the ability to explain technical concepts clearly to different audiences.
• Ability to handle shifting priorities and thrive in a dynamic environment. Comfortable working independently and upskilling on new tools and technology.
• Interested in cryptocurrency, blockchain, and financial crime detection.

Bonus points for

• Prior experience working in a fast‑paced fintech/cryptocurrency company.
• Comfortable with AI tooling and workflows, such as Claude, ChatGPT, and others.
• Experience with cloud data services such as GCP, Snowflake, or AWS.
• Prior familiarity with AML (Anti‑Money Laundering) rules and transaction monitoring.
• Knowledge of key blockchain concepts and on‑chain data structure.

What you will be working with / on…

You will be at the forefront of safeguarding MoonPay against financial crime. In this role, you’ll contribute to building a secure, compliant ecosystem by supporting efforts to identify risks and protect against illicit activities in the evolving world of blockchain and digital assets. This is an exciting opportunity to be part of a dynamic and innovative team that values collaboration, adaptability, and making a meaningful impact in the cryptocurrency space.

EEO Commitment

MoonPay is also committed to providing reasonable accommodations in our job application procedures for qualified individuals with disabilities. Please inform our Talent Team if you need any assistance completing any forms or to otherwise participate in the application process.