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Remote FIU Analyst: FinCrime & Blockchain Analytics
Remote / Online - Candidates ideally in
New York, New York County, New York, 10261, USA
Listed on 2026-07-27
New York, New York County, New York, 10261, USA
Listing for:
MoonPay
Remote/Work from Home
position Listed on 2026-07-27
Job specializations:
-
Business
Data Analyst, Crypto & DeFi
Job Description & How to Apply Below
Moon Pay is seeking an FIU Analyst to safeguard against financial crime. You’ll analyze transactions, review blockchain screening, and prepare investigative reports within Moon Pay’s Compliance framework.
You will collaborate with the FIU Director and regional leaders to address AML/CTF matters and improve monitoring processes. The role requires 2+ years in financial crime analytics, proficiency with blockchain analytics tools, and strong communication in English.
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