FIU Data Analyst - Bengalaru

MoonPay

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, submitting suspicious activity reports (SARs) and sharing intelligence to combat financial crime. 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 also a global role that will support all operating businesses in the MoonPay family across the U.S., UK, Europe, India, and beyond. Locations Supported 🌍 Bengaluru, India (Hybrid / Remote / On-Site) Relocation available:  No What you will do 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. About You 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. Bonus points for 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. What you will be working with / on… You will be at the forefront of safeguarding MoonPay against financial crime. In this role, you’ll contribute to building a secure, compliant ecosystem by supporting efforts to identify risks and protect against illicit activities in the evolving world of blockchain and digital assets. This is an exciting opportunity to be part of a dynamic and innovative team that values collaboration, adaptability, and making a meaningful impact in the cryptocurrency space.