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.
As a Transaction Monitoring Analyst II, you'll join our team at MoonPay to
support the Financial Intelligence Unit (FIU) in ensuring that the business
operates in accordance with all legal and regulatory requirements and all
Group standards relating to anti-money laundering and counter terrorism
This role will work independently and closely with the Transaction Monitoring
Manager, Blockchain Team Lead, and/or applicable Head of Compliance in
international operational jurisdictions to ensure that all BSA/AML related
matters are addressed in a timely manner and in accordance with MoonPay's
Compliance BSA/AML policies and procedures.
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 potentially
unusual activity. We are currently looking for candidates in Poland.
What you'll do 👀
Utilize the Anti-Money Laundering transaction monitoring solution to
independently analyze, detect, and assess activity or patterns of activity
that does not commensurate with the customer's profile or expected
Conduct blockchain wallet screening alerts and/or investigations to
include on-chain activity to determine if the activity is potentially
Analyze transactional activity, along with information collected through
internal systems, blockchain screening tools, and open sources and use
sound judgment, decision-making skills in making reasonable and well
supported alert dispositions with adequate conclusions.
Prepare clear and concise alert and/or case dispositions of potential
suspicious activity detected for various jurisdictions for a Suspicious
Transaction Report (STR)/Suspicious Activity Report (SAR)
Liaising with with Blockchain vendor when needed
Support Managers and Team Leaders in conducting AML investigations.
Keep up-to-date with industry news and developments both in BSA/AML and
KYC, as well as in the cryptocurrency and blockchain space.
Assist with training, coaching, mentoring and job shadowing for new and
existing team members.
Serve as a backup for any FIU Analyst related functions and contribute to
additional assignments/projects as assigned by Management.
You should apply if ✅
3+ years experience at a financial institution, ideally in FinTech and/or
Excellent written and verbal communication skills in English. Additional
languages will be considered an asset.
B.A./B.S. degree; or equivalent work experience or research experience a
ACAMS / ACFCS or ICA accreditation
Ability to maintain a strong operational focus with the capacity to manage
time sensitive workflows across competing priorities.
A passion for harnessing the power of digital currency and blockchain
technology and services built on top of it.
Strong ability to analyze data and identify potential red flags
Outstanding interpersonal skills and ability to develop strong working
First-rate decision making skills, bias for action and sound judgment.
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
Ability to effectively balance multiple priorities and learn new tools
Bonus points ➕
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)
Experience with Fraud/AML investigations and preparing SAR/STRs.
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 following
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
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.