or apply directly on Moonpay's site. We never take the application ourselves.
Is this posting real?
- This role has been open
- 29 days Moonpay's roles stay open a median of 32 days
- Reposted
- No
- Salary listed
- No 32% of Moonpay's roles list one
- Ghost-job risk at Moonpay
- low 0 stale, 2 reposted of 22 open
- Hiring momentum
- 36 roles opened in the last 90 days ↑ up vs. the prior 90 days
- Last confirmed on the employer's board
- 2026-09-17
Measured from postings appearing on and disappearing from Moonpay's own lever board since 2026-08-04. Full hiring picture for Moonpay.
About this role
As an FIU Analyst at MoonPay, you will be part of the Financial Intelligence Unit, focusing on safeguarding the platform against financial crime and money laundering. Your day-to-day responsibilities will include conducting transaction monitoring reviews, escalating suspicious activities, and preparing Suspicious Activity Reports. You will collaborate closely with various compliance teams to ensure adherence to legal and regulatory requirements.
- benefits
- 5/5
- freshness
- 4/5
- career value
- 4/5
- role clarity
- 4/5
- pay transparency
- 0/5
Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of Moonpay as an employer.
What you need
- Experience in transaction monitoring and financial crime investigations
- Knowledge of anti-money laundering (AML) and counter-terrorism financing (CTF) regulations
- Ability to analyze large volumes of data using advanced analytics and blockchain tracing tools
- Strong communication skills for collaboration with regulatory bodies and compliance teams
What you get
- Competitive salary package
- Equity package
- Pay-for-performance equity bonus
- Moonshot award
- Pension with employer contributions
- Employee referral program
Worth weighing
- No specific salary listed
- The role requires a strong understanding of compliance and regulatory frameworks
- The position may involve high-pressure situations due to the nature of financial crime investigations
Summarised from Moonpay's posting. Read the full original.
Listed by Moonpay on their lever job board, last confirmed open on 2026-09-17. PitchMeAI is not the employer.
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