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MoonPay
Compliance Technology Manager
7 months ago | 704 views | 1 applications

Compliance Technology Manager

Full-time
London

About the company

MoonPay is the world’s leading web3 infrastructure company. We provide end-to-end solutions for payments, enterprise-scale smart contract development, and digital asset management. Many of the world’s most iconic brands rely on MoonPay to power their web3 strategies and ideas.

Job Summary

What you will do…

📍Oversee all financial crimes technology applications that are used to support the Anti-Money Laundering and Sanctions programs 📍Support new technology implementations and the process to select new vendors 📍Oversee financial crimes transaction monitoring technical activities 📍Oversee quality assurance checks on compliance-related features 📍Analyzing data to help product management make better-informed decisions from a compliance/risk POV. 📍Developing/Defining business processes that help streamline product development

What you will need…

📍8+ years experience in a role(s) that directly supervised financial crimes technologies 📍Proven ability to understand complex data solutions and systems integrations 📍Previous experience working with engineering and product teams to develop technology enhancements and new solutions 📍Previous experience performing data testing and model validation activities 📍Previous experience working with anti-money laundering compliance monitoring rules 📍Ability to independently manage complex technical projects and current business systems that require testing and maintenance 📍Working with G-Suite (docs & sheets) & Excel 📍Able to demonstrate alignment with MoonPay values 📍Ability to work in a remote environment 📍Belief to challenge the status quo 📍Comfortable at operating outside of one's comfort zone 📍Capable of Stakeholder management 📍Flexible & adaptable to the evolving needs of a fast-growing organization

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