Moonpay

Institutional Compliance Lead

Amsterdam, North Holland, Netherlands

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Not SpecifiedCompensation

Junior (1 to 2 years)Experience Level

Full TimeJob Type

UnknownVisa

Financial Services, Fintech, Web3, Digital AssetsIndustries

Requirements

Candidates should have 2-4 years of experience in KYC/AML and Quality assurance testing, with exposure to KYC or Correspondent Banking. They must possess a solid understanding of regulatory frameworks including AML regulations such as UK FCA, EU AMLD, and US BSA/AML, as well as FATF guidelines and industry standards like Wolfsberg Group. Experience with CLM systems and screening tools like World-Check, LexisNexis, and Actimize is required, along with strong analytical, organizational, and communication skills.

Responsibilities

The Institutional Compliance Lead will review and assess third-party customer due diligence documentation in line with internal policies and regulatory requirements, perform quality assurance to ensure documentation is accurate and up-to-date, liaise with internal and external stakeholders, conduct risk assessments and escalate high-risk clients, maintain records in CLM tools and KYC databases, support ongoing enhancements to the due diligence framework, assist with internal/external audits and regulatory inquiries, and contribute to training materials and onboarding of junior staff.

Skills

KYC/AML

Quality assurance testing

Regulatory frameworks

AML regulations

FATF guidelines

Wolfsberg Group

CLM systems

Screening tools

World-Check

LexisNexis

Actimize

Analytical skills

Organizational skills

Communication skills

Detail-oriented

Risk assessment

Documentation review

Stakeholder liaison

Training support

Moonpay

Cryptocurrency payment solutions and services

About Moonpay

MoonPay provides cryptocurrency payment solutions that allow users to easily buy and sell digital assets. The platform operates globally and caters to individual investors, businesses, and developers. Users can make transactions through MoonPay, which charges fees for each purchase or sale. To enhance security, MoonPay also includes services like fraud prevention and compliance support. A key aspect that sets MoonPay apart from its competitors is its commitment to sustainability; it operates as a fully remote and paperless organization and aims to achieve carbon neutrality by 2030 by offsetting emissions and investing in eco-friendly initiatives.

Key Metrics

Miami, FloridaHeadquarters

2018Year Founded

$631.5MTotal Funding

EARLY_VCCompany Stage

Fintech, CybersecurityIndustries

201-500Employees

Benefits

Stock options 📈

Unlimited holidays 🏝

Home office equipment allowance of $600 USD (or local equivalent) 🪑

Working in a disruptive and fast-growing industry where the possibilities are endless 🚀

Fully remote: your life, your way of working 🌎

Freedom, autonomy and responsibility 💪

Risks

Increased competition from DeFi platforms could erode MoonPay's market share.

Cryptocurrency price volatility may lead to unpredictable transaction volumes and revenue.

Emergence of new stablecoins like RLUSD could challenge MoonPay's market position.

Differentiation

MoonPay offers a seamless fiat-to-crypto conversion experience with major payment methods.

The company provides additional services like fraud prevention and compliance support.

MoonPay operates as a fully remote and paperless organization, aiming for carbon neutrality by 2030.

Upsides

MoonPay's acquisition of Helio expands its crypto payment capabilities and market reach.

MiCA approval allows MoonPay to expand its offerings across the European Economic Area.

Partnership with Element Wallet enhances access to self-custodial Bitcoin staking solutions.

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