FIU Data Analyst
MoonPay is a financial technology company that provides a platform for buying, selling, and swapping cryptocurrencies. It aims to make crypto trading simple, seamless, and fast for both individuals and businesses. The platform is non-custodial, ensuring users maintain control of their assets. MoonPay supports a wide range of crypto assets and payment methods, and offers features like DeFi trading, NFT checkout, and portfolio tracking to over 30 million users worldwide.
Funding
Projects
About MoonPay
MoonPay simplifies access to buy, sell and trade crypto using everyday payment methods like cards, Apple Pay, PayPal and Venmo, while also providing simple tools to send, receive and manage stablecoins. Whether you are new to digital money or a company exploring new ways to use it, MoonPay provides the trusted infrastructure to onboard users into the blockchain-based financial ecosystem safely and seamlessly. With nearly 30 million customers and powering the infrastructure for nearly 500 companies across the decentralized economy, MoonPay is a key driver behind mainstream crypto adoption. It is fully licensed in the U.S. and regulated in the UK, EU, Canada and Australia—and has been certified for its enterprise-grade security.
Skills
About the Role
You'll join MoonPay's Compliance team as a Financial Intelligence Unit (FIU) Data Analyst, working from the Bangalore Moonbase on a hybrid basis. In this role you'll support the company's efforts to keep its platform safe and compliant by analyzing data related to identity checks, fraud prevention, and financial crime risk. You'll be part of a team that values accountability, rigor, and trust in everything it ships, helping MoonPay maintain its fully licensed and regulated status across multiple jurisdictions.
Benefits
- Competitive salary package
- Equity package
- Pay for performance equity bonus
- Moonshot award - exceptional impact rewarded with equity grants
- Unlimited holidays
- Hybrid working schedule
- Private Healthcare benefits
- Enhanced parental leave
- Annual training budget
- Home office setup allowance
- Remote working allowance
- Monthly budget to spend on MoonPay products and zero fee crypto transactions
- Employee referral programme
- Regular remote company offsites