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Work From Home Fiu Analyst Jobs (NOW HIRING)

MoonPay

FIU Analyst - 12 month contract (US)

OR · Remote

$70K - $100K/yr

... work fully remotely or from your nearest Moonbase * \uD83D\uDE86 Commuter benefits: public ... the home office of your dreams * \uD83D\uDC5B Remote working allowance: those working fully ...

MoonPay

FIU Analyst - 12 month contract (US)

  • Retirement

Hybrid working schedule: work fully remotely or from your nearest Moonbase * Commuter benefits ... Home office setup allowance: build the home office of your dreams * Remote working allowance: those ...

MoonPay

FIU Analyst - 12 month contract (US)

OR · On-site +1

  • Retirement

Hybrid working schedule: work fully remotely or from your nearest Moonbase * Commuter benefits ... Home office setup allowance: build the home office of your dreams * Remote working allowance: those ...

AO Globe Life

Work From Home

Virginia Beach, VA · On-site +1

  • Medical

  • Life

Join our fully virtual, work-from-home team where you can earn an exceptional income while still cherishing every precious moment with your loved ones. With the freedom to set your own hours, you can ...

The Jernigan Agency

WORK FROM HOME

Hartford, CT · On-site +1

Occasional travel for work for in-person conferences. If you are not currently licensed but have a desire to learn this business, we will help guide you in that process. Sales * Call on our lead ...

AO Globe Life

Work From Home

Virginia Beach, VA · On-site +1

  • Medical

  • Life

Join our fully virtual, work-from-home team where you can earn an exceptional income while still cherishing every precious moment with your loved ones. With the freedom to set your own hours, you can ...

AO Globe Life

Work From Home

Virginia Beach, VA · On-site +1

  • Medical

  • Life

Join our fully virtual, work-from-home team where you can earn an exceptional income while still cherishing every precious moment with your loved ones. With the freedom to set your own hours, you can ...

AO Globe Life

Work From Home

Virginia Beach, VA · On-site +1

  • Medical

  • Life

Join our fully virtual, work-from-home team where you can earn an exceptional income while still cherishing every precious moment with your loved ones. With the freedom to set your own hours, you can ...

AO Globe Life

Work From Home

Virginia Beach, VA · On-site +1

  • Medical

  • Life

Join our fully virtual, work-from-home team where you can earn an exceptional income while still cherishing every precious moment with your loved ones. With the freedom to set your own hours, you can ...

The Jernigan Agency

WORK FROM HOME

Providence, RI · On-site +1

$300 - $500/wk

We are looking for individuals interested in working from home, remotely, as life insurance sales representatives. We are hiring coachable individuals comfortable with a 100% commission based income ...

The Jernigan Agency

WORK FROM HOME

High Point, NC · On-site +1

$300 - $500/wk

We are looking for individuals interested in working from home, remotely, as life insurance sales representatives. We are hiring coachable individuals comfortable with a 100% commission based income ...

The Jernigan Agency

WORK FROM HOME

Richmond, VA · On-site +1

$300 - $500/wk

We are looking for individuals interested in working from home, remotely, as life insurance sales representatives. We are hiring coachable individuals comfortable with a 100% commission based income ...

The Jernigan Agency

WORK FROM HOME

Cedar Rapids, IA · On-site +1

$300 - $500/wk

We are looking for individuals interested in working from home, remotely, as life insurance sales representatives. We are hiring coachable individuals comfortable with a 100% commission based income ...

IQVIA

Work from Home

Boise, ID · Remote

$18/hr

We are excited to announce that currently we are looking for a 100% remote (work from home-WFH) contract Pharmacy Support Call Center Representative to join our team. In this position, you will ...

IQVIA

Work from Home

Grand Junction, CO · Remote

$18/hr

We are excited to announce that currently we are looking for a 100% remote (work from home-WFH) contract Pharmacy Support Call Center Representative to join our team. In this position, you will ...

IQVIA

Work from Home

Tucson, AZ · Remote

$18/hr

We are excited to announce that currently we are looking for a 100% remote (work from home-WFH) contract Pharmacy Support Call Center Representative to join our team. In this position, you will ...

The Jernigan Agency

WORK FROM HOME

Springfield, MA · On-site +1

$300 - $500/wk

We are looking for individuals interested in working from home, remotely, as life insurance sales representatives. We are hiring coachable individuals comfortable with a 100% commission based income ...

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All Jobsremote JobsWork From Home Fiu Analyst Jobs

Work From Home Fiu Analyst information

See salary details

$18K

$60.8K

$122.5K

How much do work from home fiu analyst jobs pay per year?

As of Aug 20, 2026, the average yearly pay for work from home fiu analyst in the United States is $60,756.00, according to ZipRecruiter salary data. Most workers in this role earn between $35,500.00 and $77,000.00 per year, depending on experience, location, and employer.

What is a work from home FIU analyst?

Work From Home FIU Analysts are professionals who analyze financial transactions and activities remotely to detect and prevent financial crimes such as money laundering and fraud. FIU stands for Financial Intelligence Unit, and these analysts typically work for banks, financial institutions, or regulatory bodies. Their role involves monitoring suspicious activity reports, conducting investigations, and ensuring compliance with anti-money laundering (AML) regulations. Working from home allows them to perform these duties using secure technology and communication tools while adhering to data privacy standards.

What does a work from home FIU analyst do?

As a Work From Home FIU Analyst, collaboration is often facilitated through secure digital platforms, including video calls, instant messaging, and shared document repositories. Regular virtual meetings and case discussions help ensure everyone follows organizational policies and stays aligned on investigative priorities. Maintaining clear communication and documentation is key, as you may need to coordinate with compliance officers, legal teams, and other analysts remotely. Adhering to strict data security protocols is essential to protect sensitive information while working off-site.

What skills and qualifications are needed to thrive as a work from home FIU analyst?

To thrive as a Work From Home FIU Analyst, you need strong analytical skills, attention to detail, and a background in finance, compliance, or anti-money laundering (AML), often supported by a relevant degree or certification such as CAMS. Familiarity with AML monitoring software, case management systems, and secure remote work technologies is typically required. Excellent written communication, self-motivation, and time management are standout soft skills for this remote role. These abilities are crucial for accurately identifying suspicious activities, maintaining regulatory compliance, and ensuring effective remote collaboration.

What is the difference between Work From Home Fiu Analyst vs Work From Home Compliance Analyst?

AspectWork From Home Fiu AnalystWork From Home Compliance Analyst
Required CredentialsFinancial certifications (e.g., CFA, CPA), relevant compliance trainingCompliance certifications (e.g., CCEP, CAMS), regulatory knowledge
Work EnvironmentRemote, financial institutions, regulatory agenciesRemote, corporate compliance departments, financial firms
Employer & Industry UsageFinancial institutions, banks, investment firmsFinancial services, banking, corporate compliance sectors
Common Search & Comparison IntentUnderstanding FIU roles vs compliance roles in financeDistinguishing compliance analyst duties from FIU analyst roles

Both roles involve regulatory and financial expertise, often requiring similar certifications. The FIU Analyst focuses on financial intelligence and anti-money laundering efforts, while the Compliance Analyst handles broader regulatory adherence. Both can be remote and are common in financial institutions, but their specific responsibilities and certifications differ slightly.

More about Work From Home Fiu Analyst jobs

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Cities with the most Work From Home Fiu Analyst job openings:

What states have the most Work From Home Fiu Analyst jobs?

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What job categories do people searching Work From Home Fiu Analyst jobs look for?

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Work From Home Fiu Analyst jobs near you
Infographic showing various Work From Home Fiu Analyst job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 79% Full Time, 17% Part Time, and 3% Contract. Highlights an 89% Physical, 2% Hybrid, and 9% Remote job distribution, with an average salary of $60,756 per year, or $29.2 per hour.

FIU Analyst - 12 month contract (US)

MoonPay

OR • Remote

$70K - $100K/yr

Full-time

Re-posted 7 days ago

Job description

About MoonPay

MoonPay is for builders with something to prove.

This isn't a "work on cool crypto stuff" company. It's a high-standards, high-velocity, high-accountability company building the operating system for value movement. If the internet moves information, we move value: crypto, stablecoins, tokenized assets, and whatever comes next. Four offerings make that real: fund, tokenize, trade, and spend. 30M+ customers and 500+ ecosystem partners run on us. Licensed in the U.S. Regulated across the UK, EU, Canada, and Australia.

AI is the default operating mode here. It's woven into every role, and we expect you to use it daily. It handles the manual work so you can deliver on what actually matters.

You'll thrive here if outcomes excite you more than process, if impact motivates you more than titles, and if you want hard problems, real ownership, and teammates who love winning, building, and doing it together.

The bar is high. The pace is real. We're building for what's next, for humans and agents.
Recent recognition:
Forbes' America's Best Startup Employers 2026 . 2nd in Crypto Services on Fortune's inaugural Crypto 100, 
The Sunday Times Best Places to Work two years running.
Research has shown that women are less likely than men to apply for this role if they do not have experience in 100% of these areas. Please know that this list is indicative, and that we would still love to hear from you even if you feel that you are only a 75% match. Skills can be learned, diversity cannot.

______________________________________________________________________________________________________

✍️ About the Opportunity
 
The Financial Intelligence Unit (FIU) is responsible for safeguarding the MoonPay platform against financial crime and money laundering activities. Leveraging advanced analytics and blockchain tracing tools, it collects and analyses huge volumes of data to identify potentially suspicious activities. The team collaborates with regulatory bodies, preparing & submitting Suspicious Activity Reports (SARs) and sharing intelligence to combat financial crime.
 
The FIU Analyst will directly support the Financial Intelligence Unit (FIU) to ensure the business operates in accordance with all legal and regulatory requirements and all Group standards relating to anti-money laundering and counter terrorism financing.
 
This role will be responsible to conduct transaction monitoring reviews to ensure efficient monitoring and detection of potential money laundering, terrorist financing, or illicit activities and escalate such activity for additional review.  In addition, this role will work independently and closely with the FIU Director and Sr FIU Director, Regional Lead, Team Lead, and/or applicable Head of Compliance in international operational jurisdictions to ensure that all AML related matters are addressed in a timely fashion and in accordance with MoonPay's Compliance  policies and procedures. 
 
What You Will Do
  • Utilize the transaction monitoring and/or blockchain analytics solutions to independently analyze and assess activity or patterns of activity that do not commensurate with the customer’s profile or expected behaviour. 
  • Review blockchain wallet screening as well as KYT alerts and/or investigations to include on-chain activity to determine if the customer activity presents risk indicators. 
  • Independently conduct open source searches as applicable to the relevant customer(s), counterparties, and/or transactional activity. 
  • Analyze transactional activity, along with information collected through internal systems, blockchain screening tools, and open sources and use sound judgment, decision-making skills in making reasonable and well supported alert dispositions with adequate conclusions.
  • Prepare clear and concise alert and/or case dispositions of potential suspicious activity detected for a Suspicious Matter Report (SMR) consideration.
  • May be required to draft Suspicious Matter Reports (SMRs)Discuss potentially unusual findings with the Team Lead, Sr FIU Manager, Head of FIU, and/or appropriate Head of Compliance to determine the proper course of action. 
  • Ensure that transaction monitoring alerts, case investigations and SMRs are completed/submitted within the established deadlines and SLAs. 
About You
  • Previous working experience in Financial Crime/Compliance analytical / investigations role(s), for at least 2 years, preferably in TM/FIUACAMS / ACFCS or ICA accreditation
  • Experience working at a fintech, crypto or payments company 
  • Experience with blockchain analytics solutions (Chainalysis, TRM, Elliptic, CipherTrace, Scorechain)
  • Strong problem-solving skills and attention to detail
  • Ability to handle shifting priorities and thrive in a dynamic environment.
  • Comfortable to work independently and upskill on new tools and technology.
  • Team player with good  communication skills, with the ability to explain technical concepts clearly to different audiencesFluent in English
Bonus Point
  • Prior experience working in a fast-paced fintech/cryptocurrency company
  • Blockchain analytics solution certifications (Chainalysis, TRM, Elliptic, CipherTrace, Scorechain)
  • Proactive, “can-do”, collaborative approachSolution orientated
  • Ability to demonstrate a practical approach to alert processing / analysis
  • Ability to feed rule / investigation output back into AML Programme
  • Interested in cryptocurrency, blockchain and financial crime detection.
What you will be working with/on…
 
You will be at the forefront of safeguarding MoonPay against financial crime. In this role, you'll be working in the FIU as an operational team member to review and resolve financial crimes alerts on a day-to-day basis and conduct Financial Crime Investigations. In addition, you will be responsible for escalating suspicious activity, and, if applicable, preparing  suspicious activity reports in the required jurisdiction. You will be engaged within MoonPay’s Financial Intelligence Unit as well as with the MoonPay’s Risk and  Compliance Teams and appropriate Heads of Compliance.

______________________________________________________________________________________________________

Benefits & Perks \uD83D\uDCA1

  • \uD83D\uDCB0 Competitive salary package

  • \uD83E\uDD1D Equity package: financial freedom starts with our employees, so all employees have ownership at MoonPay

  • \uD83D\uDCC8 Pay-for-performance equity bonus: those who drive outsized outcomes receive outsized rewards

  • \uD83D\uDE80 Moonshot award: we honor exceptional impact. 10 employees twice a year, each earning a $250,000 equity grant

  • \uD83D\uDCCAPension: employer contributions from day one

  • \uD83C\uDF81Employee referral program: refer great people, earn 10K in USDC

  • \uD83C\uDFDD Flexible Time Off: choose when to work and when to switch off

  • \uD83C\uDF82 Birthday leave: take the day off to celebrate you

  • \uD83C\uDF7C Enhanced parental leave: more time with family, no second thought

  • \uD83C\uDF0D Hybrid working schedule: work fully remotely or from your nearest Moonbase

  • \uD83D\uDE86 Commuter benefits: public transport to and from the office

  • \uD83E\uDE7A Private healthcare benefits: to protect you and your loved ones

  • \uD83E\uDDD8 Wellhub wellness membership: access to gyms, studios, classes, and wellness apps in one membership

  • \uD83E\uDD16 Unlimited enterprise access to the latest AI tools: Claude, ChatGPT, Gemini and whatever's next

  • \uD83C\uDF71 Lunch credit: meals covered on the days you're in the office

  • \uD83E\uDE91 Home office setup allowance: build the home office of your dreams

  • \uD83D\uDC5B Remote working allowance: those working fully remotely get a little extra for utilities

  • \uD83C\uDF15 Monthly product budget and zero-fee crypto transactions

  • \uD83D\uDCDA $1,000 Annual training budget: we support your learning journey

  • \uD83C\uDFAF High Potential Program: structured development, mentorship, and stretch opportunities

  • ✈️ Regular remote company offsites: high-impact in-person sessions and hackathons

  • \uD83D\uDEB2 (Ireland) Cycle to Work scheme: tax-efficient bike, gear, and safety kit

  • \uD83D\uDD0C (UK) EV Salary Sacrifice: lease an electric vehicle through pre-tax salary

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.