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FIU Data Analyst

Moonpay
London, United Kingdom
Full time
Hybrid

Overview

Department

Compliance

Job type

Full time

Compensation

Salary not specified

Location

London, United Kingdom, Western Europe

Company size

Mature [ 50+ employess ]

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Supports the Compliance Technology Manager in governing the MoonPay Compliance tech stack and data science needs, ensuring adherence to regulatory requirements and internal policies by supporting the FIU’s data science, analytics, and reporting needs.

Requirements

  • Bachelor's degree in Data Science, Computer Science, Finance, or a relevant technical field. Masters 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 to work independently and upskill on new tools and technology.
  • Interested in cryptocurrency, blockchain and financial crime detection.

    • Responsibilities

  • 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.

    • Benefits

  • Equity package
  • Unlimited holidays
  • Paid parental leave
  • Annual training budget
  • Home office setup allowance
  • Monthly budget to spend on our products
  • Working in a disruptive and fast-growing industry where the possibilities are endless
  • Freedom, autonomy and responsibility
    • Company
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