... solutions, including crypto custody, blockchain-based payments, and stablecoin integration ... Monitor KPIs and operational metrics related to adoption, retention, transaction volume, and ...
... solutions, including crypto custody, blockchain-based payments, and stablecoin integration ... Monitor KPIs and operational metrics related to adoption, retention, transaction volume, 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 Michigan? For Transaction Monitoring Crypto jobs in Michigan, the most frequently searched job titles are:
What job categories do people searching Transaction Monitoring Crypto jobs in Michigan look for? The top searched job categories for Transaction Monitoring Crypto jobs in Michigan are:
What cities in Michigan are hiring for Transaction Monitoring Crypto jobs? Cities in Michigan with the most Transaction Monitoring Crypto job openings:
Full-time
Medical, Life, Retirement, PTO
Posted 3 days ago
Job description
Description
Preferred Qualifications:
This position is able to be filled at any Huntington corporate office location.
Summary:
As the Product Execution Manager within the Digital Assets Group, you will be responsible for overseeing the execution of Huntington’s Digital Assets strategy. You will work across the Huntington Enterprise—including IT, Operations, Risk, Compliance, and Legal—to coordinate, implement, and deliver the Digital Life roadmap. This role is focused on operational excellence, cross-functional collaboration, and ensuring that digital asset initiatives are executed efficiently, securely, and in alignment with enterprise objectives.
Duties and Responsibilities:
- Partner with the Group Product Manager to translate strategic vision into actionable execution plans for digital asset initiatives.
- Lead and coordinate cross-functional teams (IT, Operations, Risk, Compliance, Legal) to deliver digital asset solutions, including crypto custody, blockchain-based payments, and stablecoin integration.
- Oversee the implementation of the Digital Life roadmap, ensuring milestones are met and deliverables align with business objectives.
- Work across Huntington’s lines of business and functional areas to proactively identify, assess, and pursue enterprise-wide opportunities for digital asset adoption and growth.
- Provide financial analysis and create detailed business cases for digital asset opportunities, supporting each initiative with robust financial modeling and clear value propositions.
- Monitor KPIs and operational metrics related to adoption, retention, transaction volume, and digital asset revenue, reporting progress to stakeholders and executive leadership.
- Ensure compliance with regulatory requirements and alignment with risk management frameworks throughout execution.
- Foster collaboration and shared insights among enterprise data, risk, and compliance teams.
- Communicate the business impact and operational status of digital asset initiatives to stakeholders and executive leadership.
- Manage external vendors and strategic partners, ensuring delivery against contractual commitments and performance metrics
- Lead partner onboarding, integration, and ongoing operational alignment within enterprise constraints
- Translate business needs into clear product requirements, customer experience, and feature scope
- Support development of client journeys, UX, and product positioning to enable adoption
Basic Qualifications:
Bachelor’s Degree in Business, Computer Science, Data Science, or related field.
2+ years of experience in product execution, program management, or operations within digital assets.
Preferred Qualifications:
- Experience with digital assets, blockchain, crypto custody, or stablecoin-based payments
- Experience working with external vendors and managing complex, multi-party ecosystems
- Strong understanding of financial services risk, compliance, and regulatory environments
- Proven ability to execute complex, cross-functional initiatives with measurable business outcomes
- Strong analytical, communication, and stakeholder management skills
- Master's Degree.
Exempt Status: (Yes = not eligible for overtime pay) (No = eligible for overtime pay)
Workplace Type:
OfficeOur Approach to Office Workplace Type
Certain positions outside our branch network may be eligible for a flexible work arrangement. We’re combining the best of both worlds: in-office and work from home. Our approach enables our teams to deepen connections, maintain a strong community, and do their best work. Remote roles will also have the opportunity to come together in our offices for moments that matter. Specific work arrangements will be provided by the hiring team.
Compensation Range:
93,000.00 - 189,000.00 USD AnnualThe compensation range represents the anticipated low and high end of the base compensation range for this position. Actual compensation will vary based on various factors including but not limited to location, experience, and education. Colleagues in this position are also eligible to participate in an applicable incentive compensation plan. In addition, Huntington provides a variety of benefits to colleagues, including health insurance coverage, wellness program, life and disability insurance, retirement savings plan, paid leave programs, paid holidays and paid time off (PTO).
Huntington is an Equal Opportunity Employer.
Tobacco-Free Hiring Practice: Visit Huntington's Career Web Site for more details.
Note to Agency Recruiters: Huntington will not pay a fee for any placement resulting from the receipt of an unsolicited resume. All unsolicited resumes sent to any Huntington colleagues, directly or indirectly, will be considered Huntington property. Recruiting agencies must have a valid, written and fully executed Master Service Agreement and Statement of Work for consideration.