transaction monitoring Jobs in Crypto & Web3

Browse crypto and web3 jobs that need transaction monitoring. Every role below lists transaction monitoring as a required or desired skill and links straight to the employer's own application. Updated daily.

9open jobs

$98k–$169ktypical salary

7companies hiring

100%remote

Companies hiring transaction monitoring talent

Tether Operations Limited1

Open transaction monitoring roles

9 jobs

AMLCO & Senior Compliance Associate

Coinbase · Remote

AML/CFTMiFIDcompliancefinancial crime

$98k–$162k 21 days ago View →

Senior Analyst, Compliance Quality Operations

Circle · Remote

AML processesGSuiteSQLNegative news screening

$98k–$128k 1 month ago View →

Head of Compliance | MLRO

Btse · Remote

AML/CTFKYCRegulatory complianceRisk assessments

$150k–$250k 1 month ago View →

Senior Manager, Compliance Product Data

Coinbase · Remote

Data Product ManagementData EngineeringTechnical Program ManagementAML

$253k–$297k 2 months ago View →

Data and Payments Compliance Analyst - (100% REMOTE)

Tether Operations Limited · Remote

AMLblockchaindata analysistransaction monitoring

$85k–$169k 2 months ago View →

Compliance Rule Tuning Specialist – Transaction Monitoring

Binance · Remote

SQLAML regulationstransaction monitoringcompliance

$82k–$138k 2 months ago View →

Compliance Rule Tuning Specialist – Transaction Monitoring

Binance · Remote

SQLAML regulationstransaction monitoringcompliance

$100k–$170k 2 months ago View →

Lead Product Manager (Compliance and Fraud)

Zinnia · Remote

fraud preventionAMLKYCrisk management

$160k–$180k 3 months ago View →

Head of Compliance

Wallet · Remote

$90k–$99k 3 months ago View →