Crypto FIU Analyst — AML & Transaction Monitoring
Crypto FIU Analyst — AML & Transaction Monitoring

Crypto FIU Analyst — AML & Transaction Monitoring

Full-Time No home office possible
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A leading cryptocurrency infrastructure company is seeking a FIU Analyst to support compliance with anti-money laundering and counter-terrorism financing regulations. The role involves analyzing transaction patterns, preparing reports on suspicious activities, and collaborating with compliance teams. The ideal candidate has 2+ years in Financial Crime analysis, is familiar with blockchain analytics, and possesses strong problem-solving skills. We offer a competitive salary, equity package, unlimited holidays, and a hybrid working schedule. #J-18808-Ljbffr

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Contact Detail:

MoonPay Recruiting Team

Crypto FIU Analyst — AML & Transaction Monitoring
MoonPay
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  • Crypto FIU Analyst — AML & Transaction Monitoring

    Full-Time
  • M

    MoonPay

    50-100
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