ABOUT MOONPAY

Hi, we’re MoonPay. We’re here to onboard the world to Web3.
Why? Because we think Web3 is a unique and democratising technology. It gives people back control of their money, digital identity, data, and property like nothing else before it.

WHAT WE DO

We’re the leading infrastructure company in Web3. This means we offer our partners everything from payment solutions (we call them ‘Ramps’) to minting software for digital collectibles, like NFTs. And over 30 million people around the world now trust our products — just take a look on Trustpilot.
We’re also big on collaborations. And we’ve worked on stunts, drops, and partnerships with some of the world’s most prestigious and forward-thinking brands.
But that’s not all. We have also built our own consumer app because we wanted to see if we could build a better Web3 account. It’s taken off in a big way, and we’re working hard to continually improve it and to strive for perfection.
So whatever your background, we’re sure there’s something for you here. Come help us build the future of Web3 and digital ownership.

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 wider company.