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Transaction Monitoring Analyst Jobs (NOW HIRING)

Zero Hash

Jr Transaction Monitoring Analyst

Chicago, IL · On-site +1

Use blockchain analytics to conduct blockchain and transaction monitoring analysis. * Ensure appropriate action is taken on accounts that have been escalated for investigation and SAR/UTR reporting.

zerohash

Jr Transaction Monitoring Analyst

Chicago, IL · Remote

Use blockchain analytics to conduct blockchain and transaction monitoring analysis. * Ensure appropriate action is taken on accounts that have been escalated for investigation and SAR/UTR reporting.

Mercuryo

Transaction Monitoring Specialist

$17.50 - $21.50/hr

The Analyst will further contribute to ongoing monitoring by performing periodic reviews of higher-risk users. Your Role: * Continuously review and monitor daily transaction flows using automated ...

Equifax, Inc.

Fraud Monitoring Analyst

Alpharetta, GA · On-site

Equifax is seeking a Fraud Monitoring Analyst to monitor, analyze, and investigate interactions to ... Reviews transactions within Equifax's suite of products and services to identify fraudulent and/or ...

Salmon Group Inc

Transaction Confirmation Officer

$17.50 - $21.50/hr

Responsibilities Monitor and process daily transactions across various channels to identify unusual or suspicious activity. Perform data-driven analysis of customer behavior and transaction patterns ...

US Bank

Portfolio Monitoring Analyst

Irvine, CA · On-site

$29.23 - $38.94/hr

... analysis and loan monitoring. Completes accurate and consistent financial statements spreads ... credit transactions. Basic Qualifications - Typically a Bachelor's degree, or equivalent work ...

US Bank

Portfolio Monitoring Analyst

Brookfield, WI · On-site

$29.23 - $38.94/hr

... analysis and loan monitoring. Completes accurate and consistent financial statements spreads ... credit transactions. Basic Qualifications - Typically a Bachelor's degree, or equivalent work ...

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All JobsTransaction Monitoring Analyst Jobs

Transaction Monitoring Analyst information

See salary details

$30K

$71.6K

$107.5K

How much do transaction monitoring analyst jobs pay per year?

As of Jul 9, 2026, the average yearly pay for transaction monitoring analyst in the United States is $71,579.00, according to ZipRecruiter salary data. Most workers in this role earn between $58,500.00 and $85,500.00 per year, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a Transaction Monitoring Analyst, and why are they important?

To thrive as a Transaction Monitoring Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field, often supported by a relevant degree. Familiarity with anti-money laundering (AML) software, transaction monitoring systems, and knowledge of regulatory frameworks such as the Bank Secrecy Act are typically required. Strong problem-solving abilities, effective communication, and integrity are crucial soft skills for this position. These capabilities are vital for accurately identifying suspicious activities, ensuring regulatory compliance, and protecting organizations from financial crime.

What are some common challenges faced by Transaction Monitoring Analysts, and how are they typically addressed in the workplace?

Transaction Monitoring Analysts often face challenges such as managing large volumes of transaction data, staying updated with evolving regulatory requirements, and distinguishing between legitimate and suspicious activity. To address these, organizations provide robust analytical tools, regular compliance training, and strong collaboration with compliance officers and other departments. Analysts may also participate in team reviews and case discussions to ensure accurate and consistent decision-making while maintaining efficiency.

What does a Transaction Monitoring Analyst do?

A Transaction Monitoring Analyst is responsible for reviewing and analyzing financial transactions to detect suspicious or unusual activity that may indicate money laundering, fraud, or other financial crimes. They use specialized software and tools to monitor large volumes of transactions, investigate alerts, and report findings to compliance or regulatory authorities. Their work helps financial institutions comply with anti-money laundering (AML) regulations and maintain the integrity of the financial system.

What is the difference between Transaction Monitoring Analyst vs Compliance Analyst?

AspectTransaction Monitoring AnalystCompliance Analyst
Required CertificationsAML certifications, such as CAMSCompliance certifications, like CCEP or CRCM
Work EnvironmentFinancial institutions, banks, fintechsFinancial services, banking, or corporate compliance departments
Employer & Industry UsageFocus on transaction monitoring for AML and fraud detectionBroader compliance tasks including policies, regulations, and audits

Transaction Monitoring Analysts primarily focus on detecting suspicious transactions to prevent money laundering, while Compliance Analysts handle broader regulatory adherence. Both roles require AML-related certifications and often work within financial institutions. The main difference lies in their scope: transaction monitoring is more specialized, whereas compliance analysts oversee overall regulatory compliance.

More about Transaction Monitoring Analyst jobs
What states have the most Transaction Monitoring Analyst jobs? States with the most job openings for Transaction Monitoring Analyst jobs include:
What job categories do people searching Transaction Monitoring Analyst jobs look for? The top searched job categories for Transaction Monitoring Analyst jobs are:
Transaction Monitoring Analyst jobs near you
Infographic showing various Transaction Monitoring Analyst job openings in the United States as of July 2026, with employment types broken down into 84% Full Time, 11% Temporary, and 5% Contract. Highlights an 84% In-person, 5% Hybrid, and 11% Remote job distribution, with an average salary of $71,579 per year, or $34.4 per hour.
Jr Transaction Monitoring Analyst

Jr Transaction Monitoring Analyst

Zero Hash

Chicago, IL • On-site, Remote

Full-time

Medical, Dental, Vision

Re-posted 20 days ago

Job description

About the Job
This is a fully remote position located in the US or UK reporting to the Monitoring & Surveillance Manager. The role is primarily responsible for the monitoring, research, and analysis of crypto transactions.
Responsibilities
  • Review client transactions, conduct initial analysis, and identify red-flags of suspicious activity that would warrant escalation for further investigation.
  • Assist with the identification and escalation of cases related to Fraud and other illicit financial activity
  • Use blockchain analytics to conduct blockchain and transaction monitoring analysis.
  • Ensure appropriate action is taken on accounts that have been escalated for investigation and SAR/UTR reporting.
  • Support the identification and escalation of any issues related to the systems and process used for the monitoring of transactions
  • Review monthly and daily transaction alerts, conduct due diligence and open source searches.
  • Support ad-hoc investigative projects, engage in the development of procedures, and lead the resolution of issue impacting Transaction monitoring functions as needed
  • Work and contribute in a team-oriented and collaborative environment to improve the analytical and reporting processes.
  • Keep up-to-date with crypto trends to stay abreast of emerging illicit financial risks
Requirements
  • University degree and 1+ years working in Finance, Crypto, or other analytical/science field
  • Prior experience in a financial services, crypto, or related industry
  • Analytical mindset and ability to work large amounts of complex financial data to identify red flags and make conclusions.
  • Knowledge of blockchain analytics software (e.g. Chainalysis, Elliptic, TRM)
  • Familiar with AML anti-money laundering regulations
  • Ability and passion to work in a fast paced environment, learn new concepts, and adapt quickly.
  • Critical thinking with strong communication skills and attention to detail.
  • Strong time management skills and ability to execute tasks within tight deadline
  • Outstanding interpersonal skills and ability to develop strong working relationships
  • Self-confident, resilient and goal focused
  • Adhere to and comply with all applicable, Dutch, European and US laws, regulations and guidance, including those related to Anti-Money Laundering, as well as adhering to company policies and procedures.
Preferred
  • Highly self-motivated, proactive, and able to work effectively in a fast-paced, dynamic environment
  • Knowledge of US/EU Travel Rule Requirements and Notabene
  • Experience using Blockchain Investigation tools (Elliptic, TRM, Chainalysis)
  • SQL and/or other coding background
  • Motivated by a startup environment
Benefits
  • Healthcare Insurance: zerohash covers roughly 100% of employee premiums as well as a portion of spouse/children (U.S. only)
  • Vision & Dental Insurance (U.S. only)
  • Chance to earn equity
  • Maternity & Paternity leave (after 6 months)
  • WeWork All Access Membership
  • WFH Yearly Stipend
  • L&D Yearly Stipend (after 6 months)
About zerohash
zerohash is the leading crypto and stablecoin infrastructure platform and the operating system for digital money, powering the next generation of financial services. Founded in 2017, zerohash enables banks, brokerages, fintechs, and payment companies to offer crypto trading, stablecoin payments, and tokenized assets without having to build or manage complex blockchain infrastructure on their own.
The zerohash platform supports three core pillars: Trade, Transact, and Tokenize. Through a single integration, customers can launch regulated crypto buy, sell, and custody services; enable 24/7 stablecoin-based funding, payouts, and settlement; and issue and manage tokenized assets with built-in compliance, risk controls, and reporting. By abstracting away technical, regulatory, and operational complexity, zerohash allows partners to treat digital assets as just another financial primitive: fast, programmable, and global.
zerohash is trusted by some of the world's most recognized financial and consumer brands, including Interactive Brokers, Morgan Stanley, Stripe, Franklin Templeton, BlackRock, DraftKings, Gusto, Worldpay, Kalshi, One Pay, among others. Today, zero infrastructure supports millions of end users across brokerage, wealth, payments, and marketplace platforms globally.
The company is deeply regulated and compliance-first, operating across the U.S. and internationally with licenses and approvals that allow partners to enter crypto and stablecoins with confidence. zerohash has become a trusted partner for enterprises seeking to modernize financial products while meeting the highest standards for security, risk management, and regulatory oversight.
To date, zerohash has raised over $280 million in funding from a mix of leading venture firms and strategic investors, including Morgan Stanley, Interactive Brokers, SoFi, Point72 Ventures, Bain Capital Crypto, Lightspeed Venture Partners, and more.
zerohash has been featured in top-tier media outlets such as Bloomberg, CNBC, The Wall Street Journal, Financial Times, Reuters, Forbes, and CoinDesk, and its leadership team regularly contributes to global conversations on the future of payments, investing, and financial infrastructure.
At zerohash, we're building the infrastructure that makes digital money work securely, compliantly, and at global scale.
The zerohash Culture
All zerohash employees are guided by the following characteristics and core principles:
  • Independence/Ownership - An ability to work autonomously. Join zerohash, pitch ideas, and shape the work you do.
  • Passion - We are innovating quickly and challenging the status quo. We want you to think big, be creative and make a difference every day.
  • Collaborative - A good attitude and respect for others. We're teammates, not co-workers. Everything we do is a shared success and equally a shared failure - we talk in terms of "we" not "me".
  • Initiative - An ability and passion for learning and asking questions. We will champion you, challenge you and push you to achieve your best - and we expect you to do the same.
  • Empathy - An ability to listen, respect, and understand your co-workers, customers, and everyone you interact with no matter how different they are to you.
  • Adaptability - An ability to respond quickly. We are in a fast-paced industry and so we expect you to be creative when solving a new problem and comfortable under pressure.
  • Transparency - We believe that transparency is critical to empowering everyone to make the best decisions, both the company to its people and vice versa.
  • Integrity - Integrity creates trust. As both an organization collectively and as individuals, it is our most valuable asset.

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For candidates based in Colorado, please contact colorado-wages @zerohash.com to request compensation and benefits information regarding a particular role(s). Please include with your email the city you reside (or intend to reside in Colorado) and the title/link to the roles you're interested in.
**We've recently seen an increase in individuals impersonating zerohash recruiters to target job seekers. Please stay vigilant and keep the following in mind to ensure you are communicating with the real zerohash team:
  • Verified Emails Only: Official outreach will only come from a @zerohash.com email address.
  • No Messaging Apps: We will never contact you via unsolicited text messages, WhatsApp, or Telegram.
  • Official Applications: Only apply directly through our careers webpage (zerohash.com/careers) or zero-hash.breezy.hr.

See something suspicious?
If you want to verify an interview request or report a fake job posting or suspicious communication, please contact us immediately at talent @zerohash.com. This email is for fraud reports only. Candidate application inquiries will not be responded to.

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