Manage the AML/CFT programme (including EWRA, KYC/KYB, and transaction monitoring). * Own the ... Familiarity with crypto-asset regulation and the Travel Rule. What's in it for You: * Competitive ...
Quick apply
Manage the AML/CFT programme (including EWRA, KYC/KYB, and transaction monitoring). * Own the ... Familiarity with crypto-asset regulation and the Travel Rule. What's in it for You: * Competitive ...
Manage the AML/CFT programme (including EWRA, KYC/KYB, and transaction monitoring). * Own the ... Familiarity with crypto-asset regulation and the Travel Rule. What's in it for You: * Competitive ...
Quick apply
Manage the AML/CFT programme (including EWRA, KYC/KYB, and transaction monitoring). * Own the ... Familiarity with crypto-asset regulation and the Travel Rule. What's in it for You: * Competitive ...
Head of Compliance (Americas)
Miami, FL · On-site +1
$120K - $161K/yr
... crypto asset compliance * Prior work at a start-up or other high-growth company * Familiarity with compliance technology platforms and transaction monitoring systems and blockchain analytics tools ...
Head of Compliance (Americas)
Miami, FL · On-site +1
$120K - $161K/yr
... crypto asset compliance * Prior work at a start-up or other high-growth company * Familiarity with compliance technology platforms and transaction monitoring systems and blockchain analytics tools ...
AML/KYC/Sanctions Analyst
$20 - $25/hr
Transaction monitoring alert deposition, investigation and Suspicious Activity Reporting. * Conduct ... Review of deposit, investment, or crypto transactions via mobile and online platforms. * Conduct ...
AML/KYC/Sanctions Analyst
$20 - $25/hr
Transaction monitoring alert deposition, investigation and Suspicious Activity Reporting. * Conduct ... Review of deposit, investment, or crypto transactions via mobile and online platforms. * Conduct ...
AML/KYC/Sanctions Analyst
Tampa, FL · On-site
$20 - $25/hr
Transaction monitoring alert deposition, investigation and Suspicious Activity Reporting. * Conduct ... Review of deposit, investment, or crypto transactions via mobile and online platforms. * Conduct ...
AML/KYC/Sanctions Analyst
Tampa, FL · On-site
$20 - $25/hr
Transaction monitoring alert deposition, investigation and Suspicious Activity Reporting. * Conduct ... Review of deposit, investment, or crypto transactions via mobile and online platforms. * Conduct ...
AML/KYC/Sanctions Analyst
$20 - $25/hr
Transaction monitoring alert deposition, investigation and Suspicious Activity Reporting. * Conduct ... Review of deposit, investment, or crypto transactions via mobile and online platforms. * Conduct ...
AML/KYC/Sanctions Analyst
$20 - $25/hr
Transaction monitoring alert deposition, investigation and Suspicious Activity Reporting. * Conduct ... Review of deposit, investment, or crypto transactions via mobile and online platforms. * Conduct ...
Lead Backend Engineer
Miami, FL · Remote
... transaction monitoring to decentralized asset management. With deep backing from top VCs and a ... What You'll Do Architect, develop, and maintain real-time APIs and backend systems powering crypto ...
Lead Backend Engineer
Miami, FL · Remote
... transaction monitoring to decentralized asset management. With deep backing from top VCs and a ... What You'll Do Architect, develop, and maintain real-time APIs and backend systems powering crypto ...
Lead Backend Engineer
Miami, FL · On-site
... transaction monitoring to decentralized asset management. With deep backing from top VCs and a ... powering crypto trading, DeFi analytics, and digital asset tracking. • Build scalable ...
Lead Backend Engineer
Miami, FL · On-site
... transaction monitoring to decentralized asset management. With deep backing from top VCs and a ... powering crypto trading, DeFi analytics, and digital asset tracking. • Build scalable ...
Lead Backend Engineer
Miami, FL · Remote
... transaction monitoring to decentralized asset management. With deep backing from top VCs and a ... powering crypto trading, DeFi analytics, and digital asset tracking. · Build scalable ...
Quick apply
Lead Backend Engineer
Miami, FL · Remote
... transaction monitoring to decentralized asset management. With deep backing from top VCs and a ... powering crypto trading, DeFi analytics, and digital asset tracking. · Build scalable ...
Data Science & Analytics Lead
Miami, FL · On-site
Develop comprehensive analytics for transaction monitoring, liquidity optimization, platform ... Direct experience with crypto/blockchain analytics. * Startup experience is highly preferred.
Data Science & Analytics Lead
Miami, FL · On-site
Develop comprehensive analytics for transaction monitoring, liquidity optimization, platform ... Direct experience with crypto/blockchain analytics. * Startup experience is highly preferred.
$240 - $360/hr
... monitoring methodologies specifically tailored to the high‑stakes, real‑time, and often irreversible nature of crypto transactions. * Knowledge of Specific Regulatory Requirements impacting ...
$240 - $360/hr
... monitoring methodologies specifically tailored to the high‑stakes, real‑time, and often irreversible nature of crypto transactions. * Knowledge of Specific Regulatory Requirements impacting ...
Partnerships Lead
Miami, FL · On-site
Monitor market trends, competitor activities, and identify new partnership opportunities in the FX ... What helps you stand out: * Significant experience in crypto/blockchain industry and DeFi ...
Partnerships Lead
Miami, FL · On-site
Monitor market trends, competitor activities, and identify new partnership opportunities in the FX ... What helps you stand out: * Significant experience in crypto/blockchain industry and DeFi ...
Compliance and Legal Operations Associate (Remote)
Miami, FL · On-site +1
$70K - $90K/yr
Monitor and review transactions and sanctions alerts, determining appropriate escalation paths ... Experience with and/or interest in fintech, payments, or crypto * Exposure to money transmitter ...
Compliance and Legal Operations Associate (Remote)
Miami, FL · On-site +1
$70K - $90K/yr
Monitor and review transactions and sanctions alerts, determining appropriate escalation paths ... Experience with and/or interest in fintech, payments, or crypto * Exposure to money transmitter ...
... crypto, or payments company, including at least 3 years of product compliance experience ... transaction execution, settlement, exception handling, and ongoing monitoring * Deep knowledge of ...
... crypto, or payments company, including at least 3 years of product compliance experience ... transaction execution, settlement, exception handling, and ongoing monitoring * Deep knowledge of ...
Conduct advanced blockchain transaction analysis to trace cryptocurrency movements and identify ... Develop new methodologies for blockchain monitoring and analysis. * Design custom tools and ...
Conduct advanced blockchain transaction analysis to trace cryptocurrency movements and identify ... Develop new methodologies for blockchain monitoring and analysis. * Design custom tools and ...
Blockchain Security Analyst
Miami, FL · On-site
Conduct advanced blockchain transaction analysis to trace cryptocurrency movements and identify ... Develop new methodologies for blockchain monitoring and analysis. * Design custom tools and ...
Blockchain Security Analyst
Miami, FL · On-site
Conduct advanced blockchain transaction analysis to trace cryptocurrency movements and identify ... Develop new methodologies for blockchain monitoring and analysis. * Design custom tools and ...
Blockchain Security Analyst
Miami, FL · On-site
Conduct advanced blockchain transaction analysis to trace cryptocurrency movements and identify ... Develop new methodologies for blockchain monitoring and analysis. * Design custom tools and ...
Quick apply
Blockchain Security Analyst
Miami, FL · On-site
Conduct advanced blockchain transaction analysis to trace cryptocurrency movements and identify ... Develop new methodologies for blockchain monitoring and analysis. * Design custom tools and ...
Transaction Monitoring Crypto information
What is the difference between Transaction Monitoring Crypto vs Compliance Analyst?
| Aspect | Transaction Monitoring Crypto | Compliance Analyst |
|---|---|---|
| Certifications | AML, CTF, Crypto-specific certifications | AML, Compliance certifications (e.g., CAMS) |
| Work Environment | Crypto exchanges, blockchain firms | Financial institutions, banks, firms |
| Industry Usage | Cryptocurrency and blockchain industry | Traditional finance and banking sectors |
| Job Focus | Monitoring crypto transactions for suspicious activity | Ensuring 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, and why are they important?
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 Florida? For Transaction Monitoring Crypto jobs in Florida, the most frequently searched job titles are:
What job categories do people searching Transaction Monitoring Crypto jobs in Florida look for? The top searched job categories for Transaction Monitoring Crypto jobs in Florida are:
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Job description
About MAKE
At MAKE, we believe creators deserve a banking solution that gets them. One that's fast, intuitive, and built to help them grow. We're building the world's first financial platform tailored to content creators — making it easier to earn, spend, and save money across borders.
MAKE was founded with a specific purpose in mind to address the underserved needs of the Creator Economy often overlooked by traditional banking while bringing forward technology, banking, and global solutions for our Creator Economy Clients.
About the role:
This role requires relocation to The Valley, Anguilla. We provide a relocation package with comprehensive benefits.
We are looking for a seasoned Chief Compliance Officer with bank-grade standards who is strategic, proactive, and capable of building a robust Second Line of Defence from the ground up. The ideal candidate will balance regulatory rigor with the pragmatism needed to thrive in a high-growth fintech environment.
In this role, you will lead the compliance function, framework, and strategy for MAKE as it transitions to holding independent banking licences in Anguilla and Dominica. You will establish and maintain bank-grade compliance standards across governance, financial crime (AML/CFT), operational risk, and regulatory reporting, ensuring the business operates with a strong, scalable, and effective compliance framework.
Key Responsibilities:
- Define and implement the compliance framework and risk appetite.
- Lead regulatory engagement and reporting.
- Manage the AML/CFT programme (including EWRA, KYC/KYB, and transaction monitoring).
- Own the compliance-monitoring and testing programme.
- Provide independent oversight as the Second Line of Defence.
- Ensure regulatory-examination readiness.
Qualifications:
- 7+ years of experience in compliance roles within the banking or fintech sector.
- Deep expertise in AML/CFT, financial crime prevention, and regulatory compliance.
- Strong understanding of risk-based KYC/KYB and transaction monitoring.
- Ability to lead regulator engagement (e.g., FSC).
- Leadership and team-building experience.
Nice to have Qualifications:
- Experience managing banking licence applications in the Caribbean.
- Exposure to SOC 2 / ISO 27001 frameworks.
- Experience scaling compliance functions from scratch in a high-growth startup environment.
- Familiarity with crypto-asset regulation and the Travel Rule.
What's in it for You:
- Competitive Salary: Attractive compensation and relocation package commensurate with experience and skills.
- Professional Growth: Opportunities for career advancement and personal development in a fast-growing company.
- Inclusive Culture: Be part of a diverse and collaborative team committed to innovation and excellence.
- Collaborative and Supportive Team: Working with team members that understands the importance of the work you'll be doing.