FIU Analyst: Crypto Compliance & Investigations
Listed on 2026-10-07
-
Finance & Banking
Crypto & DeFi, Financial Crime
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.
Consider building your career as a FIU Analyst:
Crypto Compliance & Investigations (12-month Contract) at Wired Currencies.
Our group is growing, and we are hiring a FIU Analyst:
Crypto Compliance & Investigations (12-month Contract) in New York, NY, United States.
This opportunity is for the FIU Analyst:
Crypto Compliance & Investigations (12-month Contract) role at Wired Currencies.
We are seeking a motivated FIU Analyst:
Crypto Compliance & Investigations (12-month Contract) to join Wired Currencies in New York, NY, United States.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).