Remote FIU Analyst (Europe) in Milton Keynes

Remote FIU Analyst (Europe) in Milton Keynes

Milton Keynes Full-Time 50000 - 70000 £ / year (est.) Working from home possible
MoonPay

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 50000 - 70000 £ 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 Milton Keynes 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 future for all.

MoonPay

Contact Details:

MoonPay Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Remote FIU Analyst (Europe) in Milton Keynes

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 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 being part of the MoonPay team.

We think you need these skills to ace Remote FIU Analyst (Europe) in Milton Keynes

Data Analysis
Analytical Skills
Blockchain Tracing Tools
Financial Crime Prevention
Money Laundering Detection
Regulatory Compliance
Collaboration Skills

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 long-winded explanations. 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 to revolutionise the financial system!

How to prepare for a job interview at MoonPay

Know Your Crypto Basics

Before the interview, brush up on your knowledge of cryptocurrencies and blockchain technology. Understand how they work and their significance in the financial landscape. This will show your passion for the industry and help you engage in meaningful conversations.

Familiarise Yourself with Compliance Regulations

Since the role involves safeguarding against financial crime, it's crucial to understand the compliance regulations relevant to the crypto space. Research AML (Anti-Money Laundering) laws and how they apply to digital currencies. This will demonstrate your readiness to tackle the challenges of the position.

Prepare Real-World Examples

Think of specific instances where you've used analytical skills or problem-solving abilities in previous roles. Be ready to discuss how you approached challenges and what outcomes you achieved. This will help the interviewers see how you can contribute to the FIU team.

Ask Insightful Questions

Prepare thoughtful questions about MoonPay's approach to financial intelligence and how the FIU collaborates with other teams. This shows your genuine interest in the company and the role, plus it gives you a chance to assess if it's the right fit for you.