Jobs at MoonPay

Conduct transaction monitoring and blockchain investigations to detect potential money laundering, terrorist financing, or illicit activity. Use blockchain analytics and open-source research to assess alerts, prepare clear case dispositions, escalate suspicious matters, and draft Suspicious Matter Reports (SMRs) within SLAs while collaborating with FIU and Compliance leadership.

The Communications Manager will handle media relations, write press materials, manage press inquiries, and coordinate across teams to enhance MoonPay's brand visibility.