About the company
MoonPay is the world’s leading web3 infrastructure company. We provide end-to-end solutions for payments, enterprise-scale smart contract development, and digital asset management. Many of the world’s most iconic brands rely on MoonPay to power their web3 strategies and ideas.
Job Summary
What you will do
đź“ŤInvestigate, analyze and resolve sanctions and other screening alerts. đź“ŤConduct analysis of customer transactional activity (e.g. crypto trading, money movement) from a sanctions perspective. đź“ŤWork with team members to determine whether to close cases, escalate findings and/or file a report with agencies such such as the Office of Foreign Assets Control. đź“ŤObserve sanctions regulatory reporting requirements. đź“ŤConduct research using available systems and proprietary tools to identify relevant information. đź“ŤKeep up-to-date with industry news and developments both in OFAC and BSA/AML, as well as in the cryptocurrency and blockchain space.
What you'll be working on
đź“ŤYou will be at the forefront of safeguarding MoonPay against financial crime. In this role, you'll contribute to building a secure, compliant ecosystem by supporting efforts to identify risks and protect against illicit activities in the evolving world of blockchain and digital assets. This is an exciting opportunity to be part of a dynamic and innovative team that values collaboration, adaptability, and making a meaningful impact in the cryptocurrency space.
The crypto industry is evolving rapidly, offering new opportunities in blockchain, web3, and remote crypto roles — don’t miss your chance to be part of it.
