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.

17open jobs
$100k–$170ktypical salary
11companies hiring
76%remote

Companies hiring Transaction Monitoring talent

Coinbase logoCoinbase3Crypto.com logoCrypto.com2Moonpay logoMoonpay2Certik logoCertik2Binance logoBinance2SoFi logoSoFi1Crypto logoCrypto1Circle logoCircle1Btse logoBtse1Blockchain logoBlockchain1Tether Operations Limited logoTether Operations Limited1

Open Transaction Monitoring roles

17 jobs
Apply directly, no ATS 5 ?

Blockchain Investigator, Financial Crimes

Crypto.com · Remote
Blockchain AnalyticsFinancial Crimes InvestigationsAML ComplianceTransaction Monitoring
$100k–$165k 16 days ago View →

Crypto AML & Sanctions Advisor

SoFi · Remote
AMLsanctionsfinancial crime compliancerisk management
$138k–$237k 22 days ago View →

Blockchain Investigator, Financial Crimes, US

Crypto · Hybrid
Blockchain AnalyticsFinancial Crimes InvestigationsAML ComplianceTransaction Monitoring
$180k–$300k 22 days ago View →

Blockchain Investigator, Financial Crimes, Bulgaria

Crypto.com · Hybrid
Blockchain AnalyticsFinancial Crimes InvestigationsAML ComplianceTransaction Monitoring
$180k–$300k 22 days ago View →

MLRO

Moonpay · Hybrid
CASS FrameworkICA DiplomaFCA SMF17Blockchain Analytics
$128k–$212k 23 days ago View →

SAM Analyst III

Coinbase · Remote
Direct applyBSA/AML compliancetransaction monitoringfinancial crime investigationsKYC
$75k–$125k 27 days ago View →

Director of AML & Virtual Asset Compliance

Certik · Remote
AMLfinancial crimevirtual assetsblockchain analytics
$112k–$188k 28 days ago View →

Director of Product, AML & Digital Asset Compliance

Certik · Remote
product managementAMLcompliancefinancial crime
$150k–$250k 29 days ago View →

FIU Analyst - 12 month contract (India)

Moonpay · Remote
transaction monitoringblockchain analyticsfinancial crimecompliance
$75k–$125k 1 month ago View →

AMLCO & Senior Compliance Associate

Coinbase · Remote
Direct applyAML/CFTMiFIDcompliancefinancial crime
$98k–$162k 4 months ago View →

Senior Analyst, Compliance Quality Operations

Circle · Remote
AML processesGSuiteSQLNegative news screening
$98k–$128k 4 months ago View →

Head of Compliance | MLRO

Btse · Remote
AML/CTFKYCRegulatory complianceRisk assessments
$150k–$250k 4 months ago View →

Senior Manager, Compliance Product Data

Coinbase · Remote
Direct applyData Product ManagementData EngineeringTechnical Program ManagementAML
$253k–$297k 5 months ago View →

Law Enforcement Specialist

Blockchain · Hybrid
Direct applyFraud rules tuningOrganizational skillsICA certificationBachelor's degree
$52k–$88k 5 months ago View →

Data and Payments Compliance Analyst - (100% REMOTE)

Tether Operations Limited · Remote
Direct applyAMLblockchaindata analysistransaction monitoring
$85k–$169k 5 months ago View →

Compliance Rule Tuning Specialist – Transaction Monitoring

Binance · Remote
SQLAML regulationstransaction monitoringcompliance
$82k–$138k 5 months ago View →

Compliance Rule Tuning Specialist – Transaction Monitoring

Binance · Remote
SQLAML regulationstransaction monitoringcompliance
$100k–$170k 5 months ago View →

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