About The Company

Use MoonPay everywhere

We’re available on hundreds of apps and websites, creating the easiest buying experience for crypto or NFTs. Think of us as the express checkout for the crypto world.

Job Short Description

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 activity. 

Conduct blockchain wallet screening alerts and/or investigations to include on-chain activity to determine if the activity is potentially suspicious. 

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) consideration.

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 MSBs.

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 plus.

ACAMS / ACFCS or ICA accreditation

Ability to maintain a strong operational focus with the capacity to manage time sensitive workflows across competing priorities.