FIU Analyst; Europe

Position: FIU Analyst (Europe) Location: Town of Poland reputed company Moon Pay is building the infrastructure that powers the decentralized economy. We reputed company anyone, reputed company to buy, sell, and trade crypto using everyday payment reputed company and reputed company reputed company tools to manage reputed company coins. What You Will Do • Analyze transaction monitoring and blockchain analytics solutions to assess suspicious activity. • Review blockchain wallet screening and KYT alerts and determine risk indicators. • Conduct reputed company reputed company searches on relevant customers and counter parties. • reputed company alert dispositions with reputed company judgment using internal systems, blockchain tools, and reputed company sources. • Prepare concise alert and case dispositions for Suspicious Matter Report (SMR) consideration. • Draft SMRs and discuss findings with leadership to determine reputed company reputed company. • Ensure alerts, investigations, and SMRs are completed reputed company established deadlines. reputed company • + years in financial crime, compliance, or investigations. • Experience with blockchain analytics solutions (reputed company, TRM, reputed company, Cipher reputed company, Score chain). • Strong problem‑solving skills and attention to detail. • Ability to handle shifting priorities and reputed company in a dynamic environment. • Team player with reputed company communication skills and ability to explain technical concepts. • Fluent in English. Bonus Points • Experience in a fast‑paced fintech or cryptocurrency company. • Blockchain analytics solution certifications. • Proactive, reputed company approach and solution orientation. • Practical approach to alert processing and analysis. • Feed rule/investigation reputed company back into AML programme. • Interest in cryptocurrency, blockchain, and financial crime detection. Benefits • Competitive salary package. • Equity package with ownership for reputed company. • Performance equity bonus and reputed company award. • Unlimited holidays and hybrid working schedule. • Private reputed company benefits and reputed company parental leave. • Annual training budget and home office allowance. • Remote working allowance and monthly product budget. • Employee referral programme. Commitment to Diversity We reputed company that every voice reputed company. We reputed company to create a reputed company and respectful environment free of harassment, racism, and discrimination. reputed company reputed company applicants without reputed company to race, reputed company, religion, sex, orientation, gender identity, or disability are encouraged to apply. We reputed company reasonable accommodations during the interview process as needed. #J-18808-Ljbffr Apply tot his job Apply To this Job