FIU Analyst
MoonPay
full-time
Posted on:
Location Type: Remote
Location: United States
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Tech Stack
About the role
- Utilize the transaction monitoring and/or blockchain analytics solutions to independently analyze and assess activity or patterns of activity that do not commensurate with the customer’s profile or expected behaviour.
- Review blockchain wallet screening as well as KYT alerts and/or investigations to include on-chain activity to determine if the customer activity presents risk indicators.
- Independently conduct open source searches as applicable to the relevant customer(s), counterparties, and/or transactional activity.
- Analyze transactional activity, along with information collected through internal systems, blockchain screening tools, and open sources and use sound judgment, decision-making skills in making reasonable and well supported alert dispositions with adequate conclusions.
- Prepare clear and concise alert and/or case dispositions of potential suspicious activity detected for a Suspicious Matter Report (SMR) consideration.
- May be required to draft Suspicious Matter Reports (SMRs).
- Discuss potentially unusual findings with the Team Lead, Sr FIU Manager, Head of FIU, and/or appropriate Head of Compliance to determine the proper course of action.
- Ensure that transaction monitoring alerts, case investigations and SMRs are completed/submitted within the established deadlines and SLAs.
Requirements
- Previous working experience in Financial Crime/Compliance analytical / investigations role(s), for at least 2 years, preferably in TM/FIUACAMS / ACFCS or ICA accreditation
- Experience with blockchain analytics solutions (Chainalysis, TRM, Elliptic, CipherTrace, Scorechain)
- Strong problem-solving skills and attention to detail
- Ability to handle shifting priorities and thrive in a dynamic environment.
- Comfortable to work independently and upskill on new tools and technology.
- Team player with good communication skills, with the ability to explain technical concepts clearly to different audiences
- Fluent in English
Benefits
- Competitive salary package
- Equity package: We believe financial freedom starts with our employees, so all employees have ownership at MoonPay
- Pay for performance equity bonus: Those who drive outsized outcomes receive outsized rewards
- At MoonPay, exceptional impact is recognized and rewarded. Twice a year, we award the Moonshot Award to 10 standout contributors across the company, each receiving a $250,000 equity grant in recognition of extraordinary performance and leadership.
- Unlimited holidays: We give you the autonomy to choose when to work (and when to switch off)
- Hybrid working schedule: Work fully remotely or your nearest Moonbase, the choice is yours
- Private Healthcare benefits: To protect you and your loved ones
- Enhanced parental leave: So you can spend more time with your loved ones without a second thought
- Annual training budget: We support your training journey every step of the way
- Home office setup allowance: Create the home office of your dreams
- Remote working allowance: Those working fully remotely get a little extra for utilities
- Monthly budget to spend on our products and zero fee crypto transactions: Cultivate your inner DEGEN
- Employee referral programme: Great people know great people, refer them to receive 10K in USDC
- Regular remote company offsites: Meet your colleagues regularly for high impact in person sessions and hackathons
- Working in a disruptive and fast-growing company where excellence is rewarded
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
transaction monitoringblockchain analyticsopen source searchesrisk assessmentalert dispositionsSuspicious Matter Reportsinvestigationsproblem-solvingattention to detaildecision-making
Soft skills
communication skillsteam playerability to handle shifting prioritiesindependenceadaptability
Certifications
TMFIUACAMSACFCSICA accreditation