Talantix.io
MoonPay•14.02.26
AI SCORE 8.5

FIU Analyst - Remote Position at MoonPay

$70K–$100K/year
RemoteCrypto/Web3
Financial Crime Analysis•Blockchain Analytics•Transaction Monitoring•KYT Investigations•Open Source Searches•AML Compliance

About the Role

We're hiring a FIU Analyst to join our team at MoonPay, where you will play a crucial role in safeguarding our platform against financial crime and money laundering activities. This FIU Analyst remote position is perfect for someone passionate about compliance and financial security.

What You'll Do

  • Utilize transaction monitoring and blockchain analytics solutions to analyze and assess activities that deviate from customer profiles.
  • Conduct blockchain wallet screenings and KYT investigations to identify risk indicators.
  • Perform open-source searches related to customers and transactional activities.
  • Analyze transactional data using internal systems and blockchain tools, making informed decisions on alert dispositions.
  • Prepare concise reports on suspicious activities for further investigation.
  • Collaborate with team leads and compliance heads to address AML matters efficiently.
  • Ensure timely completion of transaction monitoring alerts and investigations.

Requirements

  • At least 2 years of experience in Financial Crime or Compliance analytical roles.
  • Familiarity with blockchain analytics solutions such as Chainalysis or TRM.
  • Strong problem-solving skills and attention to detail.
  • Ability to thrive in a dynamic environment and handle shifting priorities.
  • Excellent communication skills to explain technical concepts clearly.
  • Fluency in English is required.

Nice to Have

  • Experience in a fast-paced fintech or cryptocurrency company.
  • Certifications in blockchain analytics solutions.
  • A proactive and collaborative approach to problem-solving.

What We Offer

  • Competitive salary package ranging from $70,000 to $100,000 annually.
  • Equity package to ensure financial freedom for our employees.
  • Unlimited holidays for a healthy work-life balance.
  • Hybrid working schedule with the option to work fully remotely.
  • Private healthcare benefits for you and your loved ones.
  • Annual training budget to support your professional growth.
  • Home office setup allowance for a comfortable working environment.
  • Regular remote company offsites to foster team collaboration.
Language Requirements
EnglishC1
BasicIntermediateAdvancedNative
Why This Job8.5 of 10

This FIU Analyst role at MoonPay offers a competitive salary and the chance to work remotely while contributing to the fight against financial crime in the crypto industry.

Salary Range
Required
0/1
Optional
0/1
Bonus
0/1

Who Will Succeed Here

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Proficient in using blockchain analytics tools such as Chainalysis or Elliptic to detect suspicious transactions and analyze customer behavior patterns.

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Self-motivated and detail-oriented, able to work independently in a remote environment while managing multiple investigations and adhering to strict AML compliance standards.

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At least 3-5 years of experience in financial crime analysis or compliance, with a strong understanding of Know Your Transaction (KYT) methodologies and best practices in transaction monitoring.

Learning Resources

→Financial Crime Compliance: An Introductioncourse
→Blockchain and Financial Crime: A Guideguide
→AML Compliance: Understanding Money Launderingcourse

Career Path

FIU Analyst - Remote Position(Now)→Senior FIU Analyst or Compliance Manager(1-2 years)→Director of Financial Crime Compliance(3-5 years)

Market Overview

Market Size 2024
$8.4B
Annual Growth
11.5%
AI Adoption in Financial Crime
67%
Investment in AML Technology
+35%
Labour Demand for FIU Analysts
+22%
Avg Salary for FIU Analyst
$85K

Skills & Requirements

Required
Financial Crime AnalysisBlockchain AnalyticsTransaction Monitoring
Growing in Demand
Machine Learning for Fraud DetectionData Visualization Tools (e.g., Tableau, Power BI)Cyber Threat Intelligence
Declining
Traditional Data Entry TechniquesBasic Excel Analysis

Domain Trends

Increased Regulatory Scrutiny
Regulatory bodies are intensifying oversight on AML compliance, with 78% of institutions reporting increased compliance costs.
Integration of AI in Transaction Monitoring
AI-driven solutions are being adopted by 60% of financial institutions to enhance transaction monitoring efficiency, reducing false positives by up to 30%.
Rise of Blockchain Analytics
The use of blockchain analytics tools is growing, with 45% of financial institutions now employing these technologies to combat financial crime more effectively.

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