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.

11open jobs
$98k–$162ktypical salary
9companies hiring
1added this week
100%remote

Companies hiring transaction monitoring talent

Coinbase2Binance2Alpaca1Moonpay1Circle1Btse1Tether Operations Limited1Zinnia1Wallet1

Open transaction monitoring roles

11 jobs

Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring

Alpaca · Remote
BSA/AMLUSA PATRIOT ActSEC/FINRA regulationstransaction monitoring
$82k–$138k 3 days ago View →

FIU Analyst - 12 month contract (India)

Moonpay · Remote
transaction monitoringblockchain analyticsfinancial crimecompliance
$75k–$125k 10 days ago View →

AMLCO & Senior Compliance Associate

Coinbase · Remote
AML/CFTMiFIDcompliancefinancial crime
$98k–$162k 2 months ago View →

Senior Analyst, Compliance Quality Operations

Circle · Remote
AML processesGSuiteSQLNegative news screening
$98k–$128k 3 months ago View →

Head of Compliance | MLRO

Btse · Remote
AML/CTFKYCRegulatory complianceRisk assessments
$150k–$250k 3 months ago View →

Senior Manager, Compliance Product Data

Coinbase · Remote
Data Product ManagementData EngineeringTechnical Program ManagementAML
$253k–$297k 4 months ago View →

Data and Payments Compliance Analyst - (100% REMOTE)

Tether Operations Limited · Remote
AMLblockchaindata analysistransaction monitoring
$85k–$169k 4 months ago View →

Compliance Rule Tuning Specialist – Transaction Monitoring

Binance · Remote
SQLAML regulationstransaction monitoringcompliance
$82k–$138k 4 months ago View →

Compliance Rule Tuning Specialist – Transaction Monitoring

Binance · Remote
SQLAML regulationstransaction monitoringcompliance
$100k–$170k 4 months ago View →

Lead Product Manager (Compliance and Fraud)

Zinnia · Remote
fraud preventionAMLKYCrisk management
$160k–$180k 5 months ago View →

Head of Compliance

Wallet · Remote
AMLCTFCDDEDD
$90k–$99k 5 months ago View →

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