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Remote FIU Analyst - Blockchain & Transaction Monitoring
Remote / Online - Candidates ideally in
New York, New York County, New York, 10261, USA
Listed on 2026-07-16
New York, New York County, New York, 10261, USA
Listing for:
Inflection Managing Partner, Inc.
Remote/Work from Home
position Listed on 2026-07-16
Job specializations:
-
Finance & Banking
Financial Crime, Crypto & DeFi, FinTech
Job Description & How to Apply Below
Moon Pay seeks an FIU Analyst to support the Financial Intelligence Unit in AML/CTF compliance. You will analyze transaction activity, review blockchain analytics, and prepare SMRs and reports to mitigate financial crime risk.
You will collaborate with FIU leadership and compliance teams to resolve alerts, conduct investigations, and enhance AML processes in a fast-paced fintech environment.
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