More jobs:
FIU Analyst: Crypto Compliance & Analytics
Job in
Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-07-23
Listing for:
PVH (Tommy Hilfiger/Calvin Klein)
Full Time
position Listed on 2026-07-23
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Crypto & DeFi
Job Description & How to Apply Below
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.
#J-18808-LjbffrNote that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×