FIU Analyst: Crypto Compliance & Investigations (12-month Contract)

Wired Currencies; New York (NY); Vor Ort; USD 90.000 - 110.000; Vollzeit

Zusammenfassung

MoonPay is seeking a FIU Analyst in New York for a full-time, 12-month contract within Regulatory Compliance. You will review transaction monitoring and blockchain analytics data, screen wallets, and prepare case dispositions and reports.

Applicants should have at least two years of financial crime or investigations experience, with preference for FIU/transaction monitoring. ACAMS/ACFCS/ICA accreditation is preferred; fintech or crypto background is a bonus.

Qualifikationen

• At least two years of financial crime, compliance analytics, or investigations experience.
• Transaction monitoring or FIU experience preferred.
• ACAMS, ACFCS, or ICA accreditation preferred; fintech/crypto experience is a bonus.
• Background combining financial crime or investigations with analytical work.

Aufgaben

• Review blockchain wallet screening and KYT alerts.
• Analyze transactional, internal-system, blockchain-screening, and open-source information.
• Complete alerts, investigations, and reports within deadlines and service-level agreements.

Kenntnisse

Financial crime experience

Compliance analytics

Investigations

Transaction monitoring

Blockchain analytics

Tools

Chainalysis

TRM

Elliptic

CipherTrace

Scorechain

Jobbeschreibung

MoonPay is seeking a FIU Analyst in New York for a full-time, 12-month contract within Regulatory Compliance. You will review transaction monitoring and blockchain analytics data, screen wallets, and prepare case dispositions and reports.

Applicants should have at least two years of financial crime or investigations experience, with preference for FIU/transaction monitoring. ACAMS/ACFCS/ICA accreditation is preferred; fintech or crypto background is a bonus.