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FIU Analyst: Crypto Compliance & Investigations
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-08-27
Listing for:
WiredCurrencies
Full Time, Contract
position Listed on 2026-08-27
Job specializations:
-
Finance & Banking
Crypto & DeFi
Job Description & How to Apply Below
Location: New York
Moon Pay is seeking a FIU Analyst in New York for a full-time, 12-month contract within Regulatory Compliance. You will review transaction monitoring and blockchain analytics data, screen wallets, and prepare case dispositions and reports.
Applicants should have at least two years of financial crime or investigations experience, with preference for FIU/transaction monitoring. ACAMS/ACFCS/ICA accreditation is preferred; fintech or crypto background is a bonus.
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