We are MoonPay. Architects of the future, inventors, artists, and authors of
Our vision? To unlock digital ownership for everyone. We are onboarding the
world to web3, where people can own and control their digital identity, data,
property, and money.
MoonPay is the world's leading web3 infrastructure company. We provide end-to-
end solutions for payments, enterprise-scale smart contract development, and
digital asset management. Many of the world's most iconic brands rely on
MoonPay to power their web3 strategies and ideas.
Now boarding the next generation of leaders. Come help us build what's next.
The Compliance Team ❤️
As a Customer Risk Analyst, you'll join our team at MoonPay to support the
Financial Intelligence Unit (FIU) in ensuring that the business in the US
operates in accordance with all legal and regulatory requirements and all
Group standards relating to anti-money laundering and counter terrorism
financing (AML). This role will be responsible for performing holistic due
diligence reviews in support of the Bank's BSA/AML Know Your Customer (KYC)
policies and procedures. The BSA/AML EDD program is designed to review higher-
risk customers and their activity closely at account opening and periodically
The ideal candidate is a highly motivated, inquisitive individual with a
background in AML/BSA, able to work independently and as a part of the team,
can analyze, assess financial activity/documentation to evaluate potential
risk of certain customer types. We are currently looking for candidates in
What you'll do 👀
Timely completion of EDD Onboarding customer reviews
Timely completion of periodic/high risk customer EDD reviews and
escalation of potential concerns to the appropriate group.
Managing the EDD and other exception queues
Resolve escalations by Customer Operations Team or other parties
Liaising with with e-KYC vendor when needed
Conduct research using available systems and proprietary tools to identify
relevant Know Your Customer (KYC) information.
Support Managers and Team Leaders in conducting complex customer or
Serve as a backup for any FIU Analyst related functions and contribute to
additional assignments/projects as assigned by Management
Assist with training and job shadowing for new team members
Keep up-to-date with industry news and developments both in BSA/AML and
KYC, as well as in the cryptocurrency and blockchain space
You should apply if ✅
A passion for harnessing the power of digital currency and blockchain
technology and services built on top of it.
3+ years experience at a financial institution, ideally in FinTech and/or
Strong ability to analyze data and identify potential red flags
Detail oriented, analytical, and critical thinking skills
Proven track record of interpreting large amounts of complex information
and extracting facts objectively
Ability and passion to learn and adapt quickly, as the crypto space are
Strong written and verbal communication skills and attention to detail
Ability to effectively balance multiple priorities and learn new tools
Outstanding interpersonal skills and ability to develop strong working
You should apply if ✅
Ability to assess risk as well as advise management of risk(s)
Strong analytical, problem-solving, and critical thinking skills.
Able to work well independently or as part of a team.
Customer oriented in your approach.
An innovative and creative mind looking to suggest new solutions to old
Strong organizational and analytical skills with great attention to
Excellent written and verbal communication skills in English. Additional
languages will be considered an asset.
First-rate decision making skills, bias for action and sound judgment.
Ability to maintain a strong operational focus with the capacity to manage
time sensitive workflows across competing priorities.
B.A./B.S. degree; or equivalent work experience or research experience a
ACAMS / ACFCS or ICA accreditation
Crypto-specific investigative work experience, and knowledge of blockchain
analysis across various crypto products
Experience with blockchain analytics software (e.g. Chainalysis, TRM
Crypto compliance certifications (CCI, CTCE, CCFC, Reactor, KYT)
Research has shown that women are less likely than men to apply for this role
if they do not have solid experience in 100% of these areas. Please know that
this list is indicative and that we would still love to hear from you even if
you feel you are only a 75% match. Skills can be learnt, diversity cannot.
We promote a diverse and inclusive culture at MoonPay.
Unfortunately, we are unable to offer visas of any kind at this time!
Our interview process takes place on Zoom and tends to consist of the
Hiring Manager Screen (20-30 minutes)
Compliance screen (20-30 minutes)
Culture Screen (20-30 minutes)
Final interview (20-30 minutes)
Please let us know if you require any accommodations for the interview
process, and we'll do our best to provide assistance