FIU Data Analyst

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