MoonPay

About MoonPay

Seamless crypto payments for everyone, everywhere

🏢 Tech👥 201-500 employees📅 Founded 2018📍 Brickell, Miami, FL💰 $642m3.3
FintechB2CB2BCryptocurrencyPaymentsSaaSBlockchain

Key Highlights

  • Raised $642M in Series A funding
  • Partnerships with over 260 companies globally
  • Headquartered in Brickell, Miami, FL
  • Supports a wide range of cryptocurrencies and NFTs

MoonPay is a leading cryptocurrency payment infrastructure provider based in Brickell, Miami, FL. With over 260 partnerships, including a recent collaboration with PayPal, MoonPay enables seamless crypto transactions for businesses and consumers. The company has raised $642 million in Series A fundi...

🎁 Benefits

Employees enjoy an equity package, unlimited holidays, paid parental leave, an annual training budget, a home office setup allowance, and a monthly bu...

🌟 Culture

MoonPay fosters a culture of freedom, autonomy, and responsibility, focusing on innovation in the cryptocurrency space. The company emphasizes a globa...

MoonPay

Compliance Manager Mid-Level

MoonPayAustralia - Remote

Apply Now →

Overview

MoonPay is seeking a Compliance Manager (MLRO) to lead compliance and AML/CTF frameworks in Australia. You'll ensure that policies meet local and global standards in the fast-evolving crypto market. This role requires expertise in regulatory compliance and risk management.

Job Description

Who you are

You have a strong background in compliance and regulatory frameworks, particularly in the financial services or cryptocurrency sectors. Your experience includes leading compliance operations and ensuring adherence to AML/CTF regulations. You understand the importance of building trust and maintaining compliance in a rapidly changing environment. You are detail-oriented and possess excellent analytical skills, enabling you to assess risks and implement effective compliance strategies. You thrive in collaborative settings and can communicate complex regulatory requirements to various stakeholders. You are passionate about the decentralized economy and believe in the mission of financial empowerment through technology.

What you'll do

In this role, you will act as the regulatory contact point for MoonPay in Australia, leading all compliance initiatives. You will develop and implement compliance policies and procedures that align with both local and global standards. Your responsibilities will include conducting risk assessments, monitoring compliance with regulations, and providing guidance to the team on compliance-related matters. You will collaborate with various departments to ensure that compliance is integrated into all aspects of the business. Additionally, you will stay updated on regulatory changes and industry best practices to adapt MoonPay's compliance strategies accordingly. You will also play a key role in training staff on compliance issues and fostering a culture of compliance within the organization.

What we offer

MoonPay offers a dynamic work environment where you can contribute to shaping the future of finance. You will be part of a team that is dedicated to building secure and scalable solutions for the crypto economy. We provide opportunities for professional growth and development, as well as a supportive culture that values diverse perspectives. As a remote position, you will have the flexibility to work from anywhere in Australia while being part of a global team committed to making crypto accessible to everyone.

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