Data Analyst

Role Overview

• 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 the wider company.

Requirements

• Bachelor's degree in Data Science, Computer Science, Finance, or a relevant technical field. A Master’s 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 working independently and upskilling on new tools and technology.
• Interested in cryptocurrency, blockchain, and financial crime detection.
• Bonus points for
• Prior experience working in a fast-paced fintech/cryptocurrency company.
• Comfortable with AI tooling and workflows, such as Claude, ChatGPT, and others
• Experience with cloud data services such as GCP, Snowflake, or AWS.
• Prior familiarity with AML (Anti-Money Laundering) rules and transaction monitoring.
• Knowledge of key blockchain concepts and on-chain data structure.

Tech Stack

• AWS
• Cloud
• Google Cloud Platform
• Python
• SQL
• Tableau

Benefits

💰Competitive salary package 🤝 Equity package: We believe financial freedom starts with our employees, so all employees have ownership at MoonPay 📈 Pay for performance equity bonus: Those who drive outsized outcomes receive outsized rewards 🚀 Moonshot award. We honor exceptional impact

• 10 employees twice a year, each earning a $250,000 equity grant. 🏝 Unlimited holidays: We give you the autonomy to choose when to work (and when to switch off) 🌍 Hybrid working schedule: Work fully remotely or your nearest Moonbase, the choice is yours 🩺 Private Healthcare benefits: To protect you and your loved ones 🍼 Enhanced parental leave: So you can spend more time with your loved ones without a second thought 📚 Annual training budget: We support your training journey every step of the way 🪑 Home office setup allowance: Create the home office of your dreams 👛 Remote working allowance: Those working fully remotely get a little extra for utilities 💰 Monthly budget to spend on our products and zero fee crypto transactions: Cultivate your inner DEGEN 💰 Employee referral programme: Great people know great people, refer them to receive 10K in USDC ✈️ Regular remote company offsites: Meet your colleagues regularly for high impact in person sessions and hackathons 🚀 Working in a disruptive and fast-growing company where excellence is rewarded