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Transaction Monitoring Crypto Jobs in California

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 ...

Flex

Head of Financial Crimes

San Francisco, CA · On-site

$210 - $260/hr

... transaction monitoring, and fraud. * Build and run Flex's crypto and stablecoin financial crime program, including typologies specific to on/off ramp activity, stablecoin issuance and redemption.

New

Column

Digital Assets Compliance

San Francisco, CA · On-site

Respond to RFIs from partners on our stablecoin compliance program Develop and run our crypto investigations portfolio * Perform extensive investigations related to transaction monitoring and ...

OKX

Staff Machine Learning Engineer

San Jose, CA · On-site

OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto ... transaction monitoring. * Own production ML systems end to end, including feature pipelines ...

OKX

Staff Machine Learning Engineer

San Jose, CA · Remote

OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto ... transaction monitoring. * Own production ML systems end to end, including feature pipelines ...

Cathay Bank

VP, High-Risk AML Manager

Monterey Park, CA · On-site

$94K - $110K/yr

The Manager ensures all onboarding, periodic reviews, and transaction monitoring activities comply ... Crypto). Technical Knowledge: * Advanced understanding of the Bank Secrecy Act, FATF guidance ...

Lightspark

Finance Manager, Payments

Los Angeles, CA · On-site

$145K - $170K/yr

Analyze large amounts of information, including conducting analysis of crypto transactions, quickly ... Monitor and manage fiat, bitcoin, and other digital asset liquidity across global entities, banks ...

Sphinx

Forward Deployed Engineer

San Francisco, CA · On-site

$120K - $200K/yr

... transaction monitoring end-to-end. Our agents already handle millions of compliance decisions across banking, fintech, and crypto. Now, we're scaling fast, and every new deployment pushes the ...

Coinme

Director of Payments & Risk

San Francisco, CA

About the Role Coinme's Payments & Risk team keeps transactions safe, disputes defensible, and ... monitoring programs, working knowledge of ACH and real-time rails, and fluency in crypto-side risk ...

Sphinx

Product Engineer

San Francisco, CA · On-site

$120K - $220K/yr

... transaction monitoring end-to-end. Our agents already handle millions of compliance decisions across banking, fintech, and crypto. But what they can do today is a fraction of what's possible. We need ...

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All JobsTransaction Monitoring Crypto JobsTransaction Monitoring Crypto Jobs in California

Transaction Monitoring Crypto information

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.
What are popular job titles related to Transaction Monitoring Crypto jobs in California? For Transaction Monitoring Crypto jobs in California, the most frequently searched job titles are:
What job categories do people searching Transaction Monitoring Crypto jobs in California look for? The top searched job categories for Transaction Monitoring Crypto jobs in California are:
What cities in California are hiring for Transaction Monitoring Crypto jobs? Cities in California with the most Transaction Monitoring Crypto job openings:
Transaction Monitoring Crypto jobs near you

AML Compliance Officer Crypto Exchange

Worthland

San Francisco, CA • Remote

$136K - $152K/yr

Full-time

Re-posted 8 hours ago

Job description

AML Compliance Officer — Crypto Exchange

Location: Remote (any country/timezone)

Compensation: ~USD $136,000 – $152,000 annually (10,000 USDT/month + quarterly bonuses)

Reports To: Head of Compliance (based in Singapore)

Level: Senior Individual Contributor (this is not a management/leadership position)

Company Description:

Worthland Consulting Inc. is a premier quality recruitment agency based in Canada that specializes in the web3 and crypto space. Our mission is to connect the best candidates with the right jobs in these industries. Whether you are looking to hire new staff or find a new job, we are here to help.

About the Role

Our client is a globally ranked cryptocurrency exchange hiring a Senior AML Compliance Officer to join its compliance team. This is a hands-on, execution-focused role responsible for conducting anti-money laundering (AML) reviews, transaction monitoring, suspicious activity investigations, and regulatory compliance operations on a day-to-day basis.

You will report to the Head of Compliance based in Singapore and work closely with legal, risk, and operations teams to ensure the platform maintains the highest standards of regulatory compliance across multiple jurisdictions. This role requires deep, practical AML experience within the crypto exchange industry—not theoretical knowledge, but real operational expertise.

Mandarin proficiency is a hard requirement for this position due to the need for close collaboration with Chinese-speaking leadership and teams.

Key Responsibilities

• Conduct day-to-day AML compliance operations including transaction monitoring, alert triage, and suspicious activity reporting (SAR/STR).

• Perform enhanced due diligence (EDD) on high-risk customers, transactions, and jurisdictions.

• Investigate flagged transactions and escalate findings in accordance with internal policies and regulatory requirements.

• Support the maintenance and continuous improvement of AML/KYC policies, procedures, and internal controls.

• Monitor regulatory developments across key jurisdictions and help assess their impact on the platform’s compliance framework.

• Collaborate with blockchain analytics tools (e.g., Chainalysis, Elliptic) for on-chain transaction analysis and risk scoring.

• Assist with regulatory examinations, audits, and information requests from authorities.

• Work cross-functionally with legal, risk, product, and customer support teams on compliance-related matters.

Requirements

Must-Have

• 3+ years of hands-on AML compliance experience within a cryptocurrency exchange (Tier 1 or top Tier 2 exchanges strongly preferred).

• Mandarin proficiency (spoken and written) — this is a hard requirement.

• Strong practical knowledge of AML/CFT regulations, KYC/CDD/EDD procedures, and transaction monitoring frameworks.

• Experience with blockchain analytics platforms (Chainalysis, Elliptic, Crystal, etc.).

• Familiarity with multi-jurisdictional regulatory requirements (e.g., MAS, VASP frameworks, FATF guidelines).

• Strong investigative and analytical skills with attention to detail.

• Ability to work independently in a remote, globally distributed team environment.

Strong Plus

• CAMS, ICA, or equivalent AML certification.

• Previous experience at exchanges such as Binance, OKX, Bybit, Huobi, KuCoin, Bitget, or similar.

• Experience working across multiple regulatory jurisdictions simultaneously.

• Familiarity with DeFi-related compliance challenges.

Not a Fit If You Prefer

• Management or leadership-track roles—this is a senior IC (individual contributor) position.

• Purely advisory or policy roles without hands-on operational execution.

• Environments with limited exposure to crypto-native compliance challenges.

What We Offer

• Annual compensation of approximately $136K–$152K USDT (monthly base + quarterly bonuses).

• Fully remote with no timezone restrictions—work from anywhere.

• Opportunity to work at a globally ranked exchange with real compliance challenges at scale.

• Direct collaboration with a Singapore-based compliance leadership team.