---
title: 'FIU Analyst at MoonPay'
canonical: 'https://feeny.ai/job/fiu-analyst-moonpay-bengaluru-5fs2k15283fj'
type: 'job'
last_seen: '2026-09-07'
---

# FIU Analyst at MoonPay

- **Company:** MoonPay
- **Location:** Bengaluru, India
- **Employment:** full-time
- **Work type:** remote
- **Posted:** 2026-01-14
- **Last confirmed live:** 2026-09-07
- **Apply:** https://jobs.lever.co/moonpay/b97348f3-01a7-4b57-9985-b5f7f291002c

## Job description

## About MoonPay

MoonPay is for builders with something to prove. This isn't a "work on cool crypto stuff" company. It's a high-standards, high-velocity, high-accountability company building the operating system for value movement. If the internet moves information, we move value: crypto, stablecoins, tokenized assets, and whatever comes next. Four offerings make that real: fund, tokenize, trade, and spend. 30M+ customers and 500+ ecosystem partners run on us. Licensed in the U.S. Regulated across the UK, EU, Canada, and Australia. AI is the default operating mode here. It's woven into every role, and we expect you to use it daily. It handles the manual work so you can deliver on what actually matters. You'll thrive here if outcomes excite you more than process, if impact motivates you more than titles, and if you want hard problems, real ownership, and teammates who love winning, building, and doing it together. The bar is high. The pace is real. We're building for what's next, for humans and agents.

Recent recognition:

Forbes' America's Best Startup Employers 2026 . 2nd in Crypto Services on Fortune's inaugural Crypto 100 The Sunday Times Best Places to Work two years running

Research has shown that women are less likely than men to apply for this role if they do not have 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 that you are only a 75% match. Skills can be learned, diversity cannot.

✍️ About the Opportunity

The Financial Intelligence Unit (FIU) is responsible for safeguarding the MoonPay platform against financial crime and money laundering activities. Leveraging advanced analytics and blockchain tracing tools, it collects and analyses huge volumes of data to identify potentially suspicious activities. The team collaborates with regulatory bodies, preparing & submitting Suspicious Activity Reports (SARs) and sharing intelligence to combat financial crime.

The FIU Analyst will directly support the Financial Intelligence Unit (FIU) to ensure the business operates in accordance with all legal and regulatory requirements and all Group standards relating to anti-money laundering and counter terrorism financing.

This role will be responsible to conduct transaction monitoring reviews to ensure efficient monitoring and detection of potential money laundering, terrorist financing, or illicit activities and escalate such activity for additional review.  In addition, this role will work independently and closely with the FIU Director and Sr FIU Director, Regional Lead, Team Lead, and/or applicable Head of Compliance in international operational jurisdictions to ensure that all AML related matters are addressed in a timely fashion and in accordance with MoonPay's Compliance  policies and procedures.

## What You Will Do

- Utilize the transaction monitoring and/or blockchain analytics solutions to independently analyze and assess activity or patterns of activity that do not commensurate with the customer’s profile or expected behaviour.
- Review blockchain wallet screening as well as KYT alerts and/or investigations to include on-chain activity to determine if the customer activity presents risk indicators.
- Independently conduct open source searches as applicable to the relevant customer(s), counterparties, and/or transactional activity.
- Analyze transactional activity, along with information collected through internal systems, blockchain screening tools, and open sources and use sound judgment, decision-making skills in making reasonable and well supported alert dispositions with adequate conclusions.
- Prepare clear and concise alert and/or case dispositions of potential suspicious activity detected for a Suspicious Matter Report (SMR) consideration.
- May be required to draft Suspicious Matter Reports (SMRs)Discuss potentially unusual findings with the Team Lead, Sr FIU Manager, Head of FIU, and/or appropriate Head of Compliance to determine the proper course of action.
- Ensure that transaction monitoring alerts, case investigations and SMRs are completed/submitted within the established deadlines and SLAs.

## About You

- Previous working experience in Financial Crime/Compliance analytical / investigations role(s), for at least 2 years, preferably in TM/FIUACAMS / ACFCS or ICA accreditation
- Experience with blockchain analytics solutions (Chainalysis, TRM, Elliptic, CipherTrace, Scorechain)
- Strong problem-solving skills and attention to detail
- Ability to handle shifting priorities and thrive in a dynamic environment.
- Comfortable to work independently and upskill on new tools and technology.
- Team player with good  communication skills, with the ability to explain technical concepts clearly to different audiencesFluent in English

Bonus Point

- Prior experience working in a fast-paced fintech/cryptocurrency company
- Blockchain analytics solution certifications (Chainalysis, TRM, Elliptic, CipherTrace, Scorechain)
- Proactive, “can-do”, collaborative approachSolution orientated
- Ability to demonstrate a practical approach to alert processing / analysis
- Ability to feed rule / investigation output back into AML Programme
- Interested in cryptocurrency, blockchain and financial crime detection.

## About MoonPay

## Company Overview
- **One-liner**: MoonPay builds payment infrastructure for crypto, allowing individuals and businesses to easily buy, sell, and swap digital assets using traditional payment methods.
- **Entity Type**: Private (Venture-backed; latest round Debt Financing in April 2025)
- **Headquarters**: Miami, Florida, United States
- **Founded**: 2018
- **Founders**: Ivan Soto-Wright, Victor Faramond

## Core Business
- **Primary industry/industries**: Fintech, Cryptocurrency, Web3 Infrastructure
- **Target customers (B2B, B2C, Enterprise, SMB, etc.)**: B2B (wallets, websites, apps, enterprises needing crypto on/off ramps) and B2C (individual users buying/selling crypto).
- **Mission or purpose statement**: "Help everyone own their digital future" and "bring the whole world into Web3."

## Products & Services
- **On-Ramp (Buy Crypto)**: Allows users to purchase crypto with credit/debit cards, Apple Pay, Google Pay, PayPal, Venmo, Revolut Pay, and bank transfers. Integrates into any app or website for a seamless user experience.
- **Off-Ramp (Sell Crypto)**: Enables users to sell crypto and withdraw fiat currency to their bank accounts or payment methods. Customizable SDK for business partners.
- **MoonPay Balance**: A custodial wallet that allows users to store funds and transact within the MoonPay ecosystem.
- **Enterprise & Web3 Infrastructure**: Provides smart contract tools, NFT checkout, and stablecoin management APIs for brands and enterprises to build and manage Web3 experiences.

## Market Standing
- **Valuation/Market Cap**: Not publicly disclosed.
- **Key Metric**: Total Funding of **$1.04 billion** (across 7 rounds) and estimated **Annual Revenue of $150 million**.
- **Notable Investors/Partners**: Tiger Global Management (led Series A), Galaxy Digital (led 2025 debt financing), Coinbase Ventures, Google (via partnerships, not publicly confirmed as direct investor), and many others. Partners with 500+ companies and 300+ wallets/apps.
- **Growth Signals**: 30 million customers served. Workforce of ~400+ people from 125+ nationalities across 9 key locations. Yearly headcount growth of +17% (YoY). Powering infrastructure for major brands and is fully licensed in the U.S., UK, EU, Canada, and Australia. Ranked on the Forbes Fintech 50 list.

## Competitive Advantages
- **Licensed & Regulated**: Highly regulated and compliant in multiple global jurisdictions, offering a trusted on/off-ramp for mainstream adoption.
- **Broad Payment Method Support**: Integrates with nearly every major payment method, lowering the barrier to entry for users.
- **Enterprise-Grade Infrastructure**: Trusted by some of the world's most icconic brands for their Web3 experiences.
- **Global Reach**: Availale in 160+ countries, with localized payment methods.

## Strategic Focus
- **Web3 Adoption**: Continuning to build products that bridge the gap between traditional finance (TradFi) and decentralized finance (DeFi).
- **Stablecoin & Institutional Growth**: Recent $200M debt facility from Galaxy Digital signals a push into stablecoin infrastructure and more institutional-grade products.
- **US Compliance & Expansion**: Acively hiring for regulatory compliance specialists and focusing on state-level licensing within the US.
- **Product Innovation**: Imroving wallet, smart contract, and developer tools to remain the go-to infrastructure layer for the crypto economy.

## Why Work Here
- **Culture & Values**: Emphasizes a "Kaizen" (continuous improvement) mindset, autonomy ("Own It"), and a strong sense of ownership. Describes itself as having an "innovation-led culture" with extreme ownership.
- **Remote/Hybrid Policy**: Global-first mindset. Offers Remote, Hybrid (e.g., New York), and Office-based roles across 9 key locations (Miami, London, Bangalore, etc.).
- **Perks & Benefits**: Equity package, comprehensive private healthcare, annual training budget, home office allowance, and 3x/year offsites for Product, Engineering, and Data teams.
- **Growth & Impact**: Work with a global team of experts. Strong emphasis on career autonomy and learning by doing.

## Sources
1. [moonpay.com/careers](https://www.moonpay.com/careers) - Company culture, values, and benefits.
2. [linkedin.com/company/moonpay](https://www.linkedin.com/company/moonpay) - Employee count, headcount growth, funding details, and recent hiring trends.
3. [cbinsights.com/company/moonpay](https://www.cbinsights.com/company/moonpay) - Products, competitors, and financial overview.
4. [support.moonpay.com](https://support.moonpay.com/en/articles/380731-what-is-moonpay) - Official product description and purpose.

## Other roles at MoonPay

- [Staff Engineer, Agents](https://feeny.ai/job/staff-engineer-agents-moonpay-united-states-crbf0m75trd1) — United States
- [Software Engineer, Agents](https://feeny.ai/job/software-engineer-agents-moonpay-united-states-dffvdn4mvkxz) — United States
- [Product Manager, Crypto Asset Management](https://feeny.ai/job/product-manager-crypto-asset-management-moonpay-london-y85mhza33ww0) — London, United Kingdom
- [Deputy Treasurer](https://feeny.ai/job/deputy-treasurer-moonpay-new-york-ba2qxdbaj5ex) — New York, NY
- [Senior Product Manager, KYB - MoonPay Enterprise](https://feeny.ai/job/senior-product-manager-kyb-moonpay-enterprise-moonpay-london-qa3vf6c696ez) — London, United Kingdom
- [Senior SOC Analyst](https://feeny.ai/job/senior-soc-analyst-moonpay-bengaluru-htbfkmhbt2xr) — Bengaluru, India
- [SOC Analyst](https://feeny.ai/job/soc-analyst-moonpay-bengaluru-073wyvppm3s1) — Bengaluru, India
- [Staff Machine Learning Engineer](https://feeny.ai/job/staff-machine-learning-engineer-moonpay-london-tm08v43gaqxk) — London, United Kingdom
- [Chief Control Officer](https://feeny.ai/job/chief-control-officer-moonpay-new-york-kv0pmjfnqppc) — New York, NY
- [Product Manager, Identity](https://feeny.ai/job/product-manager-identity-moonpay-london-1g60szwa1s3s) — London, United Kingdom