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

Tether Operations Limited1

Open Transaction Monitoring roles

5 jobs

Apply directly, no ATS 5 ?

SAM Analyst III

Coinbase · Remote

Direct applyBSA/AML compliancetransaction monitoringfinancial crime investigationsKYC

$75k–$125k 27 days ago View →

AMLCO & Senior Compliance Associate

Coinbase · Remote

Direct applyAML/CFTMiFIDcompliancefinancial crime

$98k–$162k 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 →