FIU Data Analyst - Bengalaru

About MoonPay

MoonPay is a unified payments platform for digital currency that onboards the world to the decentralized economy by making digital money move as universally and effortlessly as the internet. We make it easy for anyone, anywhere, to buy, sell, swap and pay in digital currencies as easily as sending an email. Our end-to-end platform includes compliance, identity checks, fraud prevention, and settlement all built in.

Trusted by over 30 million customers and over 500 ecosystem partners, our secure, enterprise-grade platform is driving mainstream crypto adoption worldwide. Fully licensed in the U.S. and regulated across the UK, EU, Canada, and Australia, we're committed to doing compliance and trust right.

The Role

The Financial Intelligence Unit (FIU) is responsible for safeguarding the MoonPay platform against financial crime and money laundering activities. The FIU Data Analyst will directly support the Compliance Technology team to govern the tech stack and data science needs. This role ensures adherence to regulatory requirements and internal policies by directly supporting the FIU's data science, analytics, and reporting needs. This is a global role that will support all operating businesses in the MoonPay family across the U.S., UK, Europe, India, and beyond.

Responsibilities

• Develop and maintain dashboards and reporting to monitor key compliance metrics.
• Manage incoming data requests from global regulators, ensuring data is provided quickly and accurately.
• Identify trends and anomalies using advanced data analysis techniques and tools.
• Support financial crime investigations by providing insights from complex datasets.
• Maintain documentation on the compliance data stack, supporting audits and model validations.
• Support the compliance team with ad-hoc data analyses, and act as a trusted point of contact for all compliance data needs.
• Communicate your findings with stakeholders across the team and the wider company.

Requirements

• Bachelor's degree in Data Science, Computer Science, Finance, or a relevant technical field. A Master's degree or above is a plus.
• 2+ years' proficiency in data analysis tools including SQL and Python.
• Strong knowledge of data visualization tools such as Looker or Tableau.
• Exceptional problem-solving skills and attention to detail.
• Team player with good communication skills, with the ability to explain technical concepts clearly to different audiences.
• Ability to handle shifting priorities and thrive in a dynamic environment. Comfortable working independently and upskilling on new tools and technology.
• Interested in cryptocurrency, blockchain, and financial crime detection.

Nice to Have

• Prior experience working in a fast-paced fintech/cryptocurrency company.
• Comfortable with AI tooling and workflows, such as Claude, ChatGPT, and others.
• Experience with cloud data services such as GCP, Snowflake, or AWS.
• Prior familiarity with AML (Anti-Money Laundering) rules and transaction monitoring.
• Knowledge of key blockchain concepts and on-chain data structure.

Benefits & Perks

• Competitive salary package
• Equity package: All employees have ownership at MoonPay
• Pay for performance equity bonus: Those who drive outsized outcomes receive outsized rewards
• Moonshot award: We honor exceptional impact with 10 employees receiving a $250,000 equity grant twice a year
• Unlimited holidays: Autonomy to choose when to work and when to switch off
• Hybrid working schedule: Work fully remotely or from your nearest Moonbase, the choice is yours
• Private healthcare benefits: To protect you and your loved ones
• Enhanced parental leave: Spend more time with your loved ones
• Annual training budget: Support for your training journey
• Home office setup allowance: Create the home office of your dreams
• Remote working allowance: Additional support for those working fully remotely
• Monthly budget to spend on our products and zero fee crypto transactions
• Employee referral programme: Refer great people and receive 10K in USDC
• Regular remote company offsites: Meet colleagues for high impact in-person sessions and hackathons
• Working in a disruptive and fast-growing company where excellence is rewarded

Location

Bengaluru, India (Hybrid / Remote / On-Site)

Relocation is not available for this position.