At a Glance
- Tasks: Analyse data to combat financial crime and ensure platform security.
- Company: Join MoonPay, a leader in the crypto revolution.
- Benefits: Flexible remote work, competitive pay, and growth opportunities.
- Other info: Dynamic team environment with a focus on innovation and compliance.
- Why this job: Be part of a mission to empower financial freedom for everyone.
- Qualifications: Analytical skills and a passion for blockchain technology.
The predicted salary is between 40000 - 50000 £ per year.
Hi, we’re MoonPay. We’re here to onboard the world to the decentralized economy. Why? Because crypto and blockchain aren’t just technologies—they’re tools for global financial empowerment. They give people control over their money, their digital assets, and their future, unlocking opportunities that traditional systems have kept out of reach.
What we do At MoonPay, we’re building the infrastructure that powers this new financial system. We make it easy for anyone, anywhere, to buy, sell, and trade crypto using everyday payment methods like cards, Apple Pay, PayPal, Revolut and Venmo. We provide simple tools to send, receive, and manage stablecoins, so anyone can participate in the crypto economy confidently. Trusted by nearly 30 million customers and over 500 companies, our secure, enterprise-grade platform is driving mainstream crypto adoption worldwide. We collaborate with innovative brands and projects to build secure, scalable solutions for a blockchain-powered future. And we’re committed to doing it right—fully licensed in the U.S. and regulated across the UK, EU, Canada, and Australia—because trust and compliance are non-negotiable.
But we’re just getting started. We’ve launched a consumer app that makes crypto accessible, intuitive, and usable for everyone, and it’s growing fast. We’re iterating every day to make it the best it can be. If you believe financial freedom should be for everyone—if you believe in building a fairer, more open financial system—we want you with us. To build systems that benefit all, we need contributions from all, regardless of background. Come build the future of payments and the decentralized economy with MoonPay. Let’s make financial freedom and autonomy the new normal.
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, preparing.
Remote FIU Analyst (Europe) in Cardiff employer: MoonPay
MoonPay is an exceptional employer that prioritises employee engagement and organisational effectiveness, offering a dynamic hybrid work environment. With a strong focus on professional growth, employees are encouraged to develop their skills while collaborating with diverse teams across the globe. The company fosters a high-performance culture, ensuring that every team member has the opportunity to contribute meaningfully to its innovative mission.
StudySmarter Expert Advice🤫
We think this is how you could land Remote FIU Analyst (Europe) in Cardiff
✨Tip Number 1
Network like a pro! Reach out to people in the crypto and blockchain space on LinkedIn or Twitter. Join relevant groups and engage in conversations—this can lead to insider info about job openings and even referrals.
✨Tip Number 2
Show off your skills! Create a portfolio or a personal project that showcases your analytical abilities and understanding of financial crime prevention. This will give you an edge and demonstrate your passion for the role.
✨Tip Number 3
Prepare for interviews by brushing up on your knowledge of blockchain technology and financial regulations. Be ready to discuss how you can contribute to MoonPay’s mission of making financial freedom accessible to everyone.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re genuinely interested in joining the MoonPay team.
We think you need these skills to ace Remote FIU Analyst (Europe) in Cardiff
Some tips for your application 🫡
Show Your Passion for Crypto:When you're writing your application, let your enthusiasm for the crypto world shine through! We want to see that you understand the importance of financial empowerment and how blockchain technology can change lives. Share any relevant experiences or projects that highlight your interest in this space.
Tailor Your CV and Cover Letter:Make sure to customise your CV and cover letter for the FIU Analyst role. Highlight your analytical skills and any experience with compliance or financial crime prevention. We love seeing candidates who take the time to align their skills with what we’re looking for!
Be Clear and Concise:Keep your application straightforward and to the point. We appreciate clarity, so avoid jargon and fluff. Use bullet points where possible to make it easy for us to see your key achievements and skills at a glance.
Apply Through Our Website:Don’t forget to submit your application through our website! It’s the best way for us to receive your details and ensures you’re considered for the role. Plus, it shows you’re serious about joining our mission at MoonPay!
How to prepare for a job interview at MoonPay
✨Know Your Crypto Basics
Before your interview, brush up on the fundamentals of cryptocurrency and blockchain technology. MoonPay is all about making crypto accessible, so being able to discuss how these technologies empower users will show that you’re aligned with their mission.
✨Understand Financial Crime Regulations
Familiarise yourself with the regulations surrounding financial crime and money laundering, especially in the context of crypto. Being able to discuss compliance measures and how they relate to the role of an FIU Analyst will demonstrate your readiness to contribute to MoonPay's goals.
✨Showcase Analytical Skills
Prepare examples from your past experiences where you've used data analysis to solve problems or identify trends. MoonPay values advanced analytics, so highlighting your ability to leverage data effectively will set you apart from other candidates.
✨Ask Insightful Questions
At the end of the interview, don’t shy away from asking questions that show your interest in the company’s future. Inquire about how the FIU team collaborates with other departments or what tools they use for blockchain tracing. This shows you’re not just interested in the job, but also in the company’s vision.
