Remote AML & Blockchain FIU Analyst
Remote / Online - Candidates ideally in
New York, New York County, New York, 10261, USA
Listed on 2026-07-17
New York, New York County, New York, 10261, USA
Listing for:
Castleisland
Remote/Work from Home
position Listed on 2026-07-17
Job specializations:
-
Finance & Banking
Crypto & DeFi, Financial Compliance, Regulatory Compliance Specialist
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 transactions using blockchain analytics, review alerts, and prepare SMRs while collaborating with global compliance leaders.
The role emphasizes independent work, strong communication, and ongoing learning. You will safeguard Moon Pay by investigating suspicious activity, engaging with risk and compliance teams, and contributing to AML process improvements across international
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