FIU Analyst (India

MoonPay is a fintech platform moving value globally through crypto, stablecoins, and tokenized assets. The company serves 30 million customers and 500+ partners across regulated markets in the US, UK, EU, Canada, and Australia. They're recognized as one of Forbes' Best Startup Employers 2026 and ranked second in crypto services on Fortune's inaugural Crypto 100 list. MoonPay operates at high velocity with a culture that treats AI as a daily operating tool and prioritizes outcomes over process.

The Financial Intelligence Unit protects MoonPay from financial crime and money laundering by analyzing transaction data and blockchain activity at scale. As an FIU Analyst based remotely in Bengaluru, you'll be on the frontline of this defense, working directly with the FIU Director, Senior FIU Director, and Regional Leadership to keep the platform compliant and secure.

Your responsibilities will include

• Review transaction monitoring alerts and blockchain wallet screening results independently, assessing whether customer activity matches their profile and expected behavior patterns.

• Analyze on-chain activity using blockchain analytics tools to identify risk indicators and suspicious patterns across transactions.

• Conduct open source investigations on relevant customers, counterparties, and transaction details to build a complete picture of activity.

• Make well-reasoned alert dispositions by combining data from internal systems, blockchain screening, and external research.

• Draft clear documentation of suspicious findings for Suspicious Matter Report consideration and submission to regulators.

• Collaborate with the FIU leadership and Compliance heads to determine next steps on unusual findings and ensure all cases meet established deadlines and service level agreements.

You bring at least two years of experience in financial crime, compliance analysis, or investigations roles, ideally with formal accreditation like ACAMS, ACFCS, or ICA. You're proficient with blockchain analytics platforms such as Chainalysis, TRM, Elliptic, CipherTrace, or Scorechain. Your attention to detail is sharp, your problem-solving approach is pragmatic, and you communicate technical concepts clearly to diverse audiences. You work well independently, adapt quickly to shifting priorities, and are fluent in English.

Nice to have

• Background working in fintech or cryptocurrency environments
• Certifications in blockchain analytics tools
• Demonstrated interest in cryptocurrency and financial crime detection
• Solution-oriented, collaborative mindset with a practical approach to alert processing

This is a full-time remote position reporting to the Compliance team.