Teams at MoonPay

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.

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.