Quality Control Analyst

This is a new role being created, to facilitate the operationalization of the Compliance Control and Assurance program for all MoonPay entities. MoonPay Compliance operates with a matrix structure, where functionally the role will report to the Manager of Compliance Risk and to the Manager of Compliance Assurance.

With MoonPay being an on-ramp /off-ramp product, exposure to AML risk sits with the traditional fiat currency and also virtual assets on the blockchain.

You'll Spend Your Time 👀

• Lead, conduct and own Quality Control reviews across the below MoonPay Compliance departments on behalf of the Compliance Assurance team,
• Report findings to the FCR Committee, work with team managers and analysts to address any control review failures until resolution.
• Support, where possible, in the implementation of the assurance teams operationalisation of the Model Validation annual plan.
• Complete QC sample selection review on time and form.

Together with the manager of Compliance Assurance Test, is additionally responsible to:

• Provide monthly QC results to Compliance FIU & Sanctions director and managers for employee feedback.
• Create the QC executive report for the Compliance Management team on a monthly basis.
• Assist the Compliance FIU and Sanctions managers to provide feedback and retraining to analysis with improvement areas.

You Should Apply If ✅

• ACAMS / ACFCS or ICA accreditation, or willingness to obtain accreditation.
• 3+ years Assurance/Testing on AML controls in either FinTech, Money Service Businesses or Banking.
• Experience executing Quality Control reviews in Compliance Program Sanctions and AML alerts reviews and documentation.
• Experience in Compliance Financial Investigation Unit alerts, investigations and SAR filing processes.
• Understanding of Sanctions screening/filtering solutions or similar.
• Working with G-Suite (docs & sheets) & Excel.
• Able to demonstrate alignment to MoonPay values.
• Ability to work in a remote environment.
• Comfort and belief to challenge the status quo.
• Comfort at operating outside of one's comfort zone.
• Stakeholder management.
• Flexible & adaptable to the evolving needs of past faced growing organizations.

These are ideal but not all required as we know some people are less likely to apply for the role unless they are 100% qualified. We promote a diverse, equitable and inclusive culture at MoonPay.

Logistics 🛠

Unfortunately, we are unable to offer visas of any kind at this time!

Our interview process takes place on Zoom and tends to consist of the following stages:

• Recruiter call (30 minutes)
• Initial screen Compliance Quality Control Manager (30-45 minutes)
• Remote take-home task (role dependent)
• Second interview (Director of Compliance Risk) (60 minutes)
• Third interview (MoonWalk)

Please let us know if you require any accommodations for the interview process, and we’ll do our best to provide assistance.