You will build and own the first-line risk and control framework, ensuring effective identification, design, and monitoring of controls across business activities. You will also partner with cross-functional teams to embed regulatory requirements and drive remediation efforts to support a scalable, compliant platform.
Lead and coach a team of Trust & Safety Analysts focusing on fraud operations and disputes/chargebacks workflows. Drive operational excellence by managing SLAs, improving decision quality, and implementing AI-enabled process enhancements.
Develop and maintain compliance dashboards and reporting to monitor key metrics and identify financial crime trends. Support the Financial Intelligence Unit by managing regulatory data requests and providing insights for complex investigations.
Define the strategic roadmap for MoonPay Institutional and lead high-value partnership negotiations with institutional clients. Drive execution across product, legal, and engineering teams to identify and pursue white space opportunities in the crypto market.
The role involves conducting threat modelling, performing application security assessments, and managing the Bug Bounty program. Additionally, the engineer will tune Cloudflare WAF protections and partner with engineering teams to embed security best practices throughout the SDLC.
