MoonPay Benefits Overview

Lead MoonPay’s first-line business risk and controls framework across fiduciary, custody, and regulated financial services activities. Build risk assessments, control standards, monitoring and testing programs, governance, issue management, remediation, and reporting. Partner with business leaders and Risk, Compliance, Legal, and Internal Audit under the three-lines-of-defense model. Scale control infrastructure, strengthen accountability, and ensure alignment with US banking regulations and supervisory expectations.

Own end-to-end technical recruiting across Engineering, Data, AI, and Security. Partner with hiring managers, develop sourcing and talent-mapping strategies, use market data to improve searches, and close candidates in competitive markets. Apply AI to sourcing, screening, research, reporting, and process improvement while advising technical leaders and contributing to better recruiting practices.

Serve as MoonPay UK's MLRO and SMF17 holder, owning AML/CTF and CASS frameworks, suspicious activity reporting, compliance training, regulatory engagement, audits, and FCA authorisation support. The role requires deep UK financial crime and client asset protection expertise, leadership across jurisdictions, and the ability to build practical compliance controls in a fast-growing crypto and fintech environment.