FIU TM Analyst (Australia)
About This Role
The Financial Intelligence Unit (FIU) safeguards MoonPay against financial crime and money laundering by leveraging advanced analytics and blockchain tracing tools. This role supports the FIU in ensuring compliance with all legal and regulatory requirements, as well as Group standards related to anti-money laundering and counter-terrorism financing.
What You'll Be Doing
Directly supporting the Financial Intelligence Unit (FIU) operations
Ensuring the business adheres to all legal and regulatory requirements
Operating within Group standards for anti-money laundering (AML) and counter-terrorism financing (CTF)
Conducting transaction monitoring activities
What We're Looking For
Experience in financial crime prevention or compliance
Understanding of AML/CTF regulations
Analytical skills for identifying suspicious activities
Ability to collaborate with regulatory bodies
Why Join Us
Contribute to building the future of payments and the decentralized economy
Work with a company committed to financial freedom and autonomy
Be part of a team trusted by nearly 30 million customers and over 500 companies
Directly impact the fight against financial crime
Fully licensed in the U.S. and regulated across the UK, EU, Canada, and Australia, ensuring a commitment to trust and compliance
About MoonPay
MoonPay is at the forefront of the digital revolution, building the foundational payment infrastructure that connects the traditional financial world with the innovative blockchain economy. Our mission is to make accessing cryptocurrencies and digital assets simple, secure, and accessible for everyone, everywhere. We empower individuals and businesses across Australia and globally to seamlessly participate in the future of finance, driving mainstream adoption of blockchain technology through user-friendly solutions. Our culture thrives on innovation, collaboration, and a shared passion for pushing boundaries within a dynamic remote work environment. We believe in fostering an inclusive workplace where diverse perspectives are celebrated, and every team member is encouraged to contribute meaningfully to our collective success. At MoonPay, you'll find a supportive team dedicated to excellence, constantly challenging the status quo and solving complex problems with creativity and expertise. Joining MoonPay means becoming a part of a rapidly evolving industry with significant growth opportunities. We offer a challenging yet rewarding environment where curiosity is encouraged and professional development is prioritized. If you're looking to make a lasting impact at the intersection of fintech and blockchain, and want to help shape the future of digital payments from anywhere in Australia, MoonPay is where your talent can truly shine.
Ready to Apply?
To submit your application for this position, please visit MoonPay's official website and follow their application process.