FIU Analyst - AML & Blockchain Analytics (Remote)

MoonPay; New York (NY); Hybrid; USD 80,000 - 100,000; Full time

Benefits offered by this job

Competitive salary package

Equity package

Unlimited holidays

Private healthcare benefits

Home office setup allowance

Annual training budget

Remote working allowance

Job summary

A leading cryptocurrency payments company is seeking an FIU Analyst to monitor and analyze transaction data for signs of financial crimes. The ideal candidate will have a background in Financial Crime Compliance, experience with blockchain analytics tools, and strong analytical skills. This role demands the ability to work independently and collaborate with compliance teams to ensure adherence to legal and regulatory standards. Join us in safeguarding the digital economy and making a global impact.

Qualifications

• At least 2 years in a Financial Crime Compliance role.
• Experience using blockchain analytics tools.
• Strong analytical and decision-making skills.

Responsibilities

• Monitor transaction for signs of financial crime.
• Analyze customer behavior against risk indicators.
• Work independently to identify suspicious activities.

Skills

Financial Crime Compliance Experience

Blockchain Analytics

Problem Solving

Attention to Detail

Communication Skills

Education

Degree in Finance, Business, or related field

Tools

Chainalysis

Elliptic

TRM

CipherTrace

Job description

A leading cryptocurrency payments company is seeking an FIU Analyst to monitor and analyze transaction data for signs of financial crimes. The ideal candidate will have a background in Financial Crime Compliance, experience with blockchain analytics tools, and strong analytical skills. This role demands the ability to work independently and collaborate with compliance teams to ensure adherence to legal and regulatory standards. Join us in safeguarding the digital economy and making a global impact.