FIU Data Analyst
MoonPay is a financial technology company that builds payments infrastructure for crypto.
Maintainer signals as of 8/23/2026
Funding history
Projects
About MoonPay
Moonpay is a financial technology company that enables web and mobile developers to let their users buy and sell cryptocurrencies like Bitcoin, Ethereum, and other cryptocurrencies using conventional payment methods. The company focuses on creating a safe, simple, and transparent bridge between fiat currencies and cryptocurrencies.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
Join MoonPay's Compliance team as a Financial Intelligence Unit Data Analyst in Bangalore. Analyze data related to identity checks, fraud prevention, and financial crime risk while helping maintain MoonPay's licensed and regulated platform.
Responsibilities
- Analyze data related to identity checks, fraud prevention, and financial crime risk.
- Support the Financial Intelligence Unit's compliance efforts.
- Help maintain MoonPay's licensed and regulated status across multiple jurisdictions.
Benefits
- Competitive salary package
- Equity package
- Pay-for-performance equity bonus
- Moonshot award 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 for MoonPay products and zero-fee crypto transactions
- Employee referral programme
- Regular remote company offsites
