Crypto Careers at MoonPay

The team ❤️

You will be joining a new team which has been created to facilitate the next stage of our growth which sits within an existing Financial Crime team. Acting as the first line of defence, the transaction monitoring will be both on the Blockchain and Fiat worlds, where you will be responsible for processing/clearing alerts and where appropriate escalating suspicious activity in order for SARs to be filed.

What you’ll do 👀

• Timely processing/clearance of the transaction monitoring alert, ensuring that the queue is empty as close of business
• Provide input and ideas to further improve our transaction monitoring programme, i.e. suggestions for new rules
• As we build out the team with phase 2 and 3 recruitment train newcomers of procedures and use of transaction monitoring software
• Contribute to ensuring procedures and process maps are always kept up to date

You should apply if ✅

• Minimum of 2 years AML experience working within either FinTech or Investment Banking industry with experience with Crypto & Fiat transaction monitoring
• ACAMS / ACFCS or ICA accreditation
• Wallet screening experience (Elliptic, Chainalysis, TRM, Scorechain, CipherTrace)
• Ability to demonstrate a practical approach to alert processing / analysis
• Ability to feed rule / investigation output back into AML Programme
• Excellent written and verbal communication skills in English.
• Interest in crypto
• Comfort and belief to challenge the status quo
• First-rate decision making skills, bias for action and sound judgement.
• Be flexible & open minded approach
• Data driven approach
• Ability to demonstrate alignment to MoonPay values
• Able to work well independently or as part of a team.

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 only are a 75% match. Skills can be learnt, diversity cannot.

We promote a diverse and inclusive culture at MoonPay.

Logistics 🛠

Unfortunately, we are unable to offer visas of any kind at this time!

Our interview process takes place on Google Hangouts and tends to consist of the following stages:

• Recruiter call (20-30 minutes)
• Initial screen (45 minutes)
• Final interview (45-60 minutes)

Please let us know if you require any accommodations for the interview process, and we’ll do our best to provide assistance