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Transaction Monitoring Crypto Jobs (NOW HIRING)

a16z

Partner 32, Assistant Controller, Crypto

Menlo Park, CA · On-site

$216K - $252K/yr

... transactions, fund expenses, and other operational needs * Review work of Senior and Staff accountants * Maintain portfolio tracking reports * Monitor all crypto activity, including custody, staking ...

a16z

Partner 32, Assistant Controller, Crypto

Menlo Park, CA · Hybrid

$216K - $252K/yr

... transactions, fund expenses, and other operational needs * Review work of Senior and Staff accountants * Maintain portfolio tracking reports * Monitor all crypto activity, including custody, staking ...

Framework Ventures

$150 - $210/hr

We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark ...

New

Socket.dev

Senior Director

Washington, DC · On-site

$180 - $240/hr

Serve as the firm's credible SME on validating crypto models and blockchain‑analytics settings Transaction Monitoring Program Design & Tuning * Design and calibrate rule sets and perform coverage ...

New

MoonPay

FIU Analyst - 12 month contract (US)

OR · Remote

$70K - $100K/yr

This role will be responsible to conduct transaction monitoring reviews to ensure efficient ... fee crypto transactions * \uD83D\uDCDA $1,000 Annual training budget: we support your learning ...

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Transaction Monitoring Crypto information

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$17.5K

$77K

$131K

How much do transaction monitoring crypto jobs pay per year?

As of Aug 7, 2026, the average yearly pay for transaction monitoring crypto in the United States is $76,977.00, according to ZipRecruiter salary data. Most workers in this role earn between $48,000.00 and $96,000.00 per year, depending on experience, location, and employer.

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

AspectTransaction Monitoring CryptoCompliance Analyst
CertificationsAML, CTF, Crypto-specific certificationsAML, Compliance certifications (e.g., CAMS)
Work EnvironmentCrypto exchanges, blockchain firmsFinancial institutions, banks, firms
Industry UsageCryptocurrency and blockchain industryTraditional finance and banking sectors
Job FocusMonitoring crypto transactions for suspicious activityEnsuring overall compliance with regulations

Transaction Monitoring Crypto specialists focus on detecting suspicious activities within cryptocurrency transactions, while Compliance Analysts handle broader regulatory compliance across financial services. Both roles require AML knowledge and compliance certifications, but Transaction Monitoring Crypto is specific to the crypto industry, whereas Compliance Analysts work across traditional finance sectors.

What are some typical challenges faced by professionals in transaction monitoring crypto roles, and how can they be addressed?

Professionals in Transaction Monitoring Crypto roles often face the challenge of keeping up with rapidly evolving regulatory requirements and the unique risks associated with cryptocurrency transactions. The decentralized and pseudonymous nature of crypto assets can make it difficult to identify suspicious activity, requiring a proactive approach to learning about new typologies and red flags. Collaboration with compliance, legal, and technology teams is essential to stay updated on best practices and leverage advanced monitoring tools. Continuous training and participation in industry forums can also help professionals effectively address these challenges.

What is transaction monitoring in crypto?

Transaction monitoring in crypto refers to the process of tracking and analyzing cryptocurrency transactions to detect suspicious activity, such as money laundering, fraud, or violations of regulatory requirements. This is typically done using specialized software that can identify unusual patterns or behaviors across blockchain transactions. Crypto transaction monitoring is crucial for ensuring compliance with anti-money laundering (AML) laws and for protecting the integrity of cryptocurrency platforms. It helps organizations identify and report suspicious transactions to relevant authorities, thereby reducing financial crime risks.

What are the key skills and qualifications needed to thrive as a transaction monitoring crypto analyst?

To thrive as a Transaction Monitoring Crypto Analyst, you need a solid understanding of anti-money laundering (AML) regulations, blockchain technology, and risk assessment, often supported by a degree in finance, business, or related fields. Familiarity with crypto compliance tools, blockchain analytics platforms (such as Chainalysis or Elliptic), and relevant certifications like CAMS is highly beneficial. Strong analytical thinking, attention to detail, and effective communication skills help you identify suspicious activity and collaborate with compliance teams. These skills are crucial for ensuring regulatory compliance, preventing financial crimes, and maintaining trust in crypto platforms.
More about Transaction Monitoring Crypto jobs
What cities are hiring for Transaction Monitoring Crypto jobs? Cities with the most Transaction Monitoring Crypto job openings:
What states have the most Transaction Monitoring Crypto jobs? States with the most job openings for Transaction Monitoring Crypto jobs include:
What job categories do people searching Transaction Monitoring Crypto jobs look for? The top searched job categories for Transaction Monitoring Crypto jobs are:
Transaction Monitoring Crypto jobs near you
Infographic showing various Transaction Monitoring Crypto job openings in the United States as of August 2026, with employment types broken down into 100% Full Time. Highlights an 53% In-person, and 47% Remote job distribution, with an average salary of $76,977 per year, or $37 per hour.

Transaction Monitoring Crypto Coverage Assessment and Transformation Support Director (AVP)

Morgan Stanley

Dallas, TX • On-site

$120 - $150/hr

Other

Re-posted 14 days ago

Morgan Stanley rating

8.4

Company rating: 8.4 out of 10

Based on 155 frontline employees who took The Breakroom Quiz

30th of 150 rated financial services

Job description

Director, GFC Strategy - Digital Assets

We're seeking someone to join our team as a Director, GFC Strategy - Digital Assets in Legal and Compliance to support control and monitoring enhancements and contribute to the execution of key digital assets initiatives across the program.

In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, regulatory and franchise risk. This is a Director level position within the FC Strategy team with a focus on digital assets. This role is centered on hands‑on strategy and execution across the digital assets financial crimes program, including transaction monitoring surveillance, blockchain analytics, RCA, typology development, and cross‑functional implementation.

Responsibilities
  • Support and enhance the digital assets financial crimes framework (program structure, policies, standards, controls).
  • Perform RCAs and data‑driven analysis of transactions and blockchain activity to identify risks, trends, and typologies.
  • Assist with RCA reviews for new digital asset products, including documenting findings and tracking remediation actions.
  • Develop metrics, reporting, and materials to support transaction monitoring, blockchain analytics, and program oversight.
  • Help design, implement, and optimize monitoring scenarios, analytics, and key risk indicators.
  • Support UAT efforts, including validating requirements, test scenarios, results, and implementation readiness.
  • Partner with cross‑functional teams (business, product, legal, ops, technology) on digital asset initiatives and controls.
  • Support regulatory/audit responses and track program workstreams, dependencies, and remediation activities.
Qualifications
  • Bachelor's degree in a relevant field required; MBA or advanced degree preferred.
  • 5+ years of experience in financial crimes compliance, RCA, transaction monitoring, or blockchain analytics within a global financial institution.
  • Minimum 2 years of experience in crypto, blockchain, or digital assets.
  • Strong knowledge of U.S. and global digital asset regulations (e.g., BSA/AML, OFAC, SEC, FinCEN).
  • Experience analyzing customer, transaction, and blockchain data to identify typologies, red flags, and emerging risks.
  • Hands‑on experience with transaction monitoring, scenario development, alert logic, and blockchain analytics.
  • Experience supporting UAT, including requirements validation, testing, and defect tracking for surveillance enhancements.
  • Strong collaboration skills, with the ability to work independently and manage priorities in a fast‑paced, evolving environment.

Morgan Stanley is an equal opportunity employer committed to building and maintaining a workforce that is diverse in experience and background. Our recruiting efforts reflect our strong commitment to a culture of inclusion, where individuals are hired, developed, and advanced based on their skills and talents. Our workforce reflects a broad cross‑section of the global communities in which we operate, bringing a variety of backgrounds, talents, perspectives, and experiences.

For more information, please visit: https://www.morganstanley.com/people-opportunities/eeo.

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