About MoonPay
Seamless crypto payments for everyone, everywhere
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...
Overview
MoonPay is hiring a KYB Operations Analyst to manage operational processes and drive continuous improvement in compliance. This role requires strong regulatory knowledge and operational rigor, with a focus on web3 and crypto.
Job Description
Who you are
You have a strong background in compliance and operational processes, ideally with experience in the crypto or financial sectors. Your regulatory knowledge is complemented by a keen curiosity about web3 technologies, allowing you to navigate complex compliance landscapes effectively. You are detail-oriented and possess the ability to drive continuous improvement initiatives within operational frameworks. Your collaborative spirit enables you to work seamlessly with cross-functional teams, resolving complex cases and escalations with ease. You thrive in environments that require accountability and rigor, and you are committed to building scalable, high-quality compliance processes that empower users in the decentralized economy.
What you'll do
In this role, you will act as a subject matter expert within Know Your Business (KYB) operations, overseeing the operational processes that ensure compliance with regulatory standards. You will drive continuous improvement initiatives, identifying areas for enhancement and implementing solutions that streamline operations. Collaborating with cross-functional teams, you will support the resolution of complex cases and escalations, ensuring that all processes align with the company's commitment to compliance and user empowerment. Your insights will help shape the systems that underpin MoonPay's operations, contributing to the overall mission of onboarding the world to the decentralized economy.
What we offer
At MoonPay, you will be part of a dynamic team dedicated to making digital money accessible to everyone. We offer a fully remote work environment, allowing you to collaborate with colleagues from around the globe. Our culture emphasizes accountability, trust, and innovation, providing you with the opportunity to make a meaningful impact in the rapidly evolving world of digital finance. Join us in shaping the future of financial empowerment through blockchain technology.
Interested in this role?
Apply now or save it for later. Get alerts for similar jobs at MoonPay.
Similar Jobs You Might Like
Based on your interests and this role
Compliance Manager
MoonPay is hiring a KYC Operations Analyst to support compliance operations and financial crime prevention in the crypto space. This role requires attention to detail and a process-driven mindset.
Business Operations
MoonPay is hiring an Iron KYB Operations Analyst to conduct corporate KYB and KYC reviews, support customer onboarding, and ensure compliance across operations. This role requires strong collaboration with customers and cross-functional teams.
Business Operations
Nium is hiring an Analyst/Sr Analyst for KYB Operations to ensure compliance and risk mitigation by verifying customer identities and business entities. This role involves conducting due diligence checks and collaborating with internal teams to develop KYB strategies.
Operations Analyst
Tide is hiring a Senior Operations Analyst to collect and organize data, build reports, and assist internal stakeholders with analysis. This role is based in Delhi NCR, India.
Compliance Manager
Nubank is hiring a KYC Ops Analyst to ensure compliance with AML/CFT obligations and maintain high-quality customer data. This role requires expertise in PEP identification and sanctions screening processes.