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 Craigavon employer: MoonPay
At MoonPay, we pride ourselves on being an exceptional employer that champions innovation and inclusivity in the rapidly evolving world of cryptocurrency. Our remote work culture fosters flexibility and collaboration, allowing you to thrive while contributing to a mission that empowers individuals globally. With ample opportunities for professional growth and a commitment to employee well-being, joining our team means being part of a forward-thinking company dedicated to building a fairer financial system for all.
StudySmarter Expert Advice🤫
We think this is how you could land Remote FIU Analyst (Europe) in Craigavon
✨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 highlights your analytical abilities and understanding of financial crime prevention. This will give you an edge and show potential employers that you're serious about the role.
✨Tip Number 3
Prepare for interviews by brushing up on your knowledge of compliance regulations and financial crime trends. Be ready to discuss how your skills can help MoonPay maintain its high standards of trust and security.
✨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 being part of the MoonPay team!
We think you need these skills to ace Remote FIU Analyst (Europe) in Craigavon
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. Use clear language and avoid jargon unless it’s relevant. We appreciate a well-structured application that makes it easy for us to see why you’d be a great fit for our team.
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 gives you a chance to explore more about MoonPay and what we stand for!
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. Understand how MoonPay operates within this space and be ready to discuss how these technologies empower users financially. This will show your genuine interest in the role and the company.
✨Familiarise Yourself with Compliance
Since the FIU Analyst role involves safeguarding against financial crime, it's crucial to understand compliance regulations related to crypto transactions. Research relevant laws and regulations in the UK, EU, and other regions MoonPay operates in. Being able to speak knowledgeably about compliance will impress your interviewers.
✨Prepare for Scenario Questions
Expect scenario-based questions that assess your analytical skills and decision-making process. Think of examples where you've identified suspicious activities or handled data analysis. Practising these scenarios can help you articulate your thought process clearly during the interview.
✨Show Your Passion for Financial Empowerment
MoonPay is all about financial freedom for everyone. Be prepared to share why you believe in this mission and how your values align with theirs. Showing your enthusiasm for building a fairer financial system will resonate well with the interviewers and demonstrate your commitment to their goals.
