Remote Blockchain AML Analyst; FIU
Remote / Online - Candidates ideally in
Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-07-22
Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listing for:
MoonPay
Remote/Work from Home
position Listed on 2026-07-22
Job specializations:
-
Finance & Banking
Job Description & How to Apply Below
Moon Pay is seeking an FIU Analyst to monitor transactions and detect potential AML issues. You will work with TM/FIU leads and leverage tools like Chainalysis and Elliptic to assess on-chain activity and KYT alerts.
The role involves preparing Suspicious Activity Reports, coordinating with regulators, and ensuring all investigations meet internal deadlines and regulatory requirements. English proficiency is essential.
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