FIU Analyst: MoonPay

The FIU Analyst role at Moon Pay is a full-time, 12-month contract position in New York. The analyst reviews transaction monitoring and blockchain analytics data for activity inconsistent with customer profiles or expected behavior. The work includes wallet screening, KYT alerts, on-chain review, open-source research, case dispositions, and Suspicious Matter Reports.

Moon Pay places the role within its Regulatory Compliance team. At least two years of financial crime, compliance analytics, or investigations experience is required. Transaction monitoring or FIU experience is preferred, and fluent English is required.

• Role: FIU Analyst
• Employer:
  
  Moon Pay
• Location:
  
  New York
• Work mode:
  Not provided by the employer.
• Employment type:
  
  Full-time, 12-month contract
• Salary:
  Not provided by the employer.
• Benefits:
  Not provided by the employer.
• Final date to receive applications:
  Not provided by the employer.

Candidates applying for the contract should have their financial crime or investigations experience ready to explain, along with any work using blockchain analytics systems. The employer accepts applications through its online Lever form.

The analyst reviews transaction monitoring alerts, blockchain wallet screening, KYT results, investigations, and on-chain activity. Open-source searches add customer, counter party, and transaction context to the internal records under review.

Case work requires supported dispositions rather than unexplained conclusions. The analyst prepares potential suspicious activity findings for Suspicious Matter Report consideration, drafts reports when required, and discusses unusual findings with FIU and Compliance leadership.

• Review blockchain wallet screening and KYT alerts.
• Analyze transactional, internal-system, blockchain-screening, and open-source information.
• Complete alerts, investigations, and reports within deadlines and service-level agreements.

The required background combines financial crime or compliance investigations with analytical work. Moon Pay names Chainalysis, TRM, Elliptic, Cipher Trace, and Score chain as examples of blockchain analytics solutions.

The role also calls for problem-solving, attention to detail, independent work, clear explanations of technical concepts, and the ability to handle shifting priorities. ACAMS, ACFCS, or ICA accreditation is preferred, while fast-paced fintech or cryptocurrency experience is a bonus.

Moon Pay operates a financial technology business where cryptocurrency professionals support funding, tokenization, trading, and spending. The employer states that it is licensed in the United States and regulated across the United Kingdom, European Union, Canada, and Australia.

Moon Pay states that its platform serves more than 30 million customers through more than 500 ecosystem partners. Its products require coordination among fintech professionals working across transaction analysis, blockchain tracing, regulatory collaboration, and suspicious activity report preparation.

Moon Pay's regulated footprint covers the United States, United Kingdom, European Union, Canada, and Australia.

The employer identifies this position as full‑time for a 12‑month contract. The work mode, salary, benefits, and Final date to receive applications are not provided by the employer.

The stated application method is the online Lever application. The role sits within Regulatory Compliance, and the selection record requires financial crime or compliance investigations experience before the blockchain analytics preferences are considered.

Where is the FIU Analyst role located?

The role is located in New…