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FIU Analyst - AML & Blockchain Analytics; Remote
Remote / Online - Candidates ideally in
New York, New York County, New York, 10261, USA
Listed on 2026-02-16
New York, New York County, New York, 10261, USA
Listing for:
MoonPay
Remote/Work from Home
position Listed on 2026-02-16
Job specializations:
-
IT/Tech
Crypto & DeFi -
Finance & Banking
Crypto & DeFi
Job Description & How to Apply Below
Location: New York
A leading cryptocurrency payments company is seeking an FIU Analyst to monitor and analyze transaction data for signs of financial crimes. The ideal candidate will have a background in Financial Crime Compliance, experience with blockchain analytics tools, and strong analytical skills. This role demands the ability to work independently and collaborate with compliance teams to ensure adherence to legal and regulatory standards.
Join us in safeguarding the digital economy and making a global impact.
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