At a Glance
- Tasks: Analyse transactions and on-chain activity to identify suspicious behaviour and prepare reports.
- Company: Join MoonPay, a leader in crypto compliance and analytics.
- Benefits: Competitive salary, flexible working hours, and opportunities for professional growth.
- Other info: Be part of a dynamic team dedicated to innovation and compliance.
- Why this job: Make a real impact in the crypto space while ensuring compliance and security.
- Qualifications: Experience in financial crime analysis and strong analytical skills.
The predicted salary is between 50000 - 70000 £ per year.
Moon Pay is seeking a Financial Crime professional to join the FIU team. You will analyse transactions and on‑chain activity to identify suspicious behavior and prepare reports.
The role focuses on SAR/SMR preparation, coordinating with regulators and internal teams to ensure timely submissions, and maintaining strict compliance with laws.
You will leverage advanced analytics and KYT tools to protect the platform while supporting business growth.
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FIU Analyst: Crypto Compliance & Analytics employer: PVH (Tommy Hilfiger/Calvin Klein)
Intapp is an exceptional employer, offering a dynamic work environment that fosters innovation and collaboration within the accounting and consulting sectors across EMEA. With a strong commitment to employee growth, Intapp provides ample opportunities for professional development and leadership coaching, ensuring that team members thrive in their careers while contributing to the company's strategic vision. The culture is built on accountability and high performance, making it an ideal place for those looking to make a significant impact in a rapidly evolving industry.
Contact Details:
PVH (Tommy Hilfiger/Calvin Klein) Recruitment Team
