Jobs at MoonPay

Conduct transaction monitoring and blockchain investigations to identify money laundering, terrorist financing, and other illicit activity. Review wallet screening and KYT alerts, perform open-source research, assess customer and transactional risk, document alert dispositions, and escalate suspicious activity. Prepare or support Suspicious Matter Reports while meeting compliance deadlines and service-level agreements. Collaborate with FIU leadership, regional compliance teams, and regulatory stakeholders to ensure AML and counter-terrorist financing requirements are met.

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.

Design, build, and operate high-throughput Rust backend services for financial transactions, compliance, custody, stablecoins, and blockchain infrastructure. Own features end to end, integrate with banks, payment processors, blockchains, and compliance vendors, and improve observability, security, incident response, and API quality. Staff engineers additionally set technical direction, make cross-team architecture decisions, and mentor engineers.

The Enterprise Marketing Director will build MoonPay’s enterprise marketing function, defining portfolio-wide positioning, segment strategies, go-to-market plans, integrated campaigns, content, social voice, thought leadership, launches, and sales enablement. The role partners with Product, Sales, Creative, Communications, Legal, Compliance, and Risk to generate pipeline, adoption, revenue, and partner growth. This hands-on leader will personally execute marketing programs, measure performance, and establish scalable processes for enterprise audiences in payments, fintech, crypto, and digital assets.

Develop and support corporate IT applications, integrations, automations, authentication, collaboration, and iPaaS systems. Build Workato and Fivetran solutions, monitor systems, respond to incidents, establish engineering practices and controls, document procedures, and identify system requirements. The role also involves cloud infrastructure, scripting, SQL, troubleshooting, security monitoring, and cross-functional IT escalation support.

Own PayBox end to end as a founding-style staff engineer, taking the AI payments product from problem definition through production and iteration. Build payment, peer-to-peer transfer, AI platform, application, and ecosystem integrations. Improve onboarding and UX, make pragmatic architectural decisions, collaborate with Product, and use AI tools while maintaining strong independent technical judgment.

Own significant areas of PayBox end-to-end, from problem definition through production and iteration. Build AI-interface payment and peer-to-peer transfer experiences, integrations across AI platforms, and infrastructure for applications and plugins. Partner with Product, improve onboarding and UX, make pragmatic architectural decisions, and operate autonomously in an ambiguous, fast-moving environment. The role emphasizes strong systems thinking, product judgment, thoroughness, and extensive but accountable use of AI.

Own the multi-year KYB product strategy for MoonPay Enterprise, including business onboarding, conversion funnels, API and partner experience, compliance workflows, verification vendors, and provider orchestration. The role requires turning regulatory requirements into scalable product logic, improving verification speed and automation, measuring funnel performance, and expanding AI-assisted review while maintaining risk controls. This principal-level PM partners closely with compliance, banking providers, and engineering to build an API-first B2B onboarding platform.

Lead 24/7 SOC operations by monitoring and investigating security alerts, handling complex incidents, analyzing email and endpoint threats, and improving detection capabilities. Mentor analysts, review escalations, conduct knowledge sharing, manage shift schedules, maintain runbooks and incident documentation, monitor external attack surfaces, and provide performance feedback and development recommendations to the SOC Manager.

Monitor security alerts across network, endpoint, and cloud environments; investigate suspicious activity and data-exfiltration indicators; respond to incidents using established playbooks; remediate phishing and malware threats; manage endpoint and identity-security workflows; support first-line IT requests; document tickets, incidents, and shift notes; monitor external attack-surface threats; and improve runbooks and knowledge-base documentation.

Own the real-time fraud decisioning platform and complete machine learning lifecycle, including feature infrastructure, model serving, feedback loops, fallback paths, monitoring, replay, shadow testing, staged rollouts, and model retirement. Lead technical direction through ambiguity, establish engineering standards, scale high-availability services under strict latency budgets, and ensure alignment between training and production serving.

Lead Product Data & Analytics, building and scaling a team of data scientists, analytics engineers, and analysts. Own roadmap, standards, experimentation, metrics, and data products; embed analytics into product development; partner with cross-functional leaders; hire and mentor senior staff and report impact to execs.

Partner with Product and Engineering to define metrics, run root-cause analyses and experiments, build tracking, reporting, and automated alerts, model data in dbt/BigQuery, scale AI-assisted analytics for self-serve, and communicate insights to drive product and business decisions.

Own and architect the React Native mobile experience across iOS and Android. Build, maintain, and ship high-quality, tested features in a small cross-functional squad; collaborate with product, design, and external providers; estimate and execute projects; and scale mobile products as the company expands.

Lead design and evolution of a company-wide data platform spanning streaming, batch, warehousing, orchestration, governance, and ML enablement. Deliver core platform capabilities, reliable real-time pipelines, shared tooling, and scalable infrastructure. Drive cross-team initiatives, champion golden paths, improve reliability/cost/observability, ensure regulatory compliance, and mentor senior engineers while influencing technical strategy and standards.

Own the roadmap for authentication and identity verification, balancing onboarding conversion, fraud risk, and regulatory compliance. Improve onboarding funnels, manage KYC/IDV vendor relationships, translate regulatory needs into product specs, work with Engineering to ship secure auth flows, define funnel metrics, and represent Identity across Risk, Fraud, Compliance, and Legal.

Partner with the SVP of Corporate Development to translate strategic priorities into clear plans, lead high-priority cross-functional initiatives end-to-end, support strategic transactions and partnerships, drive alignment across senior stakeholders, and build operating cadences for prioritization and tracking. Produce strategic analysis and materials to enable senior leadership decision-making and ensure execution and measurable outcomes.

Build and maintain high-throughput transaction and wallet infrastructure for on-chain/off-chain flows. Design transaction lifecycle, retry/rebroadcast and recovery strategies, support cross-chain and DeFi integrations, improve observability and operational guardrails, and own end-to-end engineering, incident response, and reliability for financial correctness and auditability.

Build and maintain high-throughput blockchain transaction infrastructure: broadcasting pipelines, wallet and lifecycle management, cross-chain and DeFi integrations, failure recovery, observability, and financially correct, auditable systems. Take end-to-end ownership from design through incident response to improve reliability and scale.

Provide end-to-end legal support for MoonPay's DeFi and regulated crypto products, advising product and engineering teams from ideation through launch. Advise on regulatory characterization, licensing implications, non-custodial wallet/MPC architectures, AI agent integrations, and commercial agreements while building scalable playbooks and partnering with Compliance, Regulatory Affairs, and external counsel.