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Transaction Monitoring Crypto Jobs in Missouri (NOW HIRING)

Framework Ventures

Tax Manager

California, MO · On-site

$170 - $200/hr

... transactions. * Monitor and evaluate the impact of changes in global tax legislation and ... Familiarity with Digital Assets related taxes (1099 Misc, 1099 DA, etc.), Crypto Assets Reporting ...

Jobgether

$57K - $71K/yr

Support accounting for digital asset transactions , including monitoring transaction volumes and ... Exposure to cryptocurrency exchanges, digital wallets, or crypto-specific accounting platforms is a ...

Mastercard

BizOps Engineer II - Mastercard

O Fallon, MO · On-site

We support a wide range of digital payments choices, making transactions secure, simple, smart and ... Crypto Services platform, by managing, mitigating, or elevating awareness of the business risk of ...

All JobsTransaction Monitoring Crypto JobsTransaction Monitoring Crypto Jobs in Missouri

Transaction Monitoring Crypto information

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 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 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 popular job titles related to Transaction Monitoring Crypto jobs in Missouri?

For Transaction Monitoring Crypto jobs in Missouri, the most frequently searched job titles are:

What job categories do people searching Transaction Monitoring Crypto jobs in Missouri look for?

The top searched job categories for Transaction Monitoring Crypto jobs in Missouri are:

Transaction Monitoring Crypto jobs near you
Infographic showing various Transaction Monitoring Crypto job openings in Missouri as of June 2026, with employment types broken down into 100% Full Time. Highlights an 74% In-person, and 26% Remote job distribution.

Director - Financial Crimes Investigations

California, MO • On-site

Jobtailor
See more jobs at Jobtailorexternal

$120 - $180/hr

Other

Posted 2 days ago

New

Job description

  • Manage end-to-end review, investigation, and disposition of Level 2/escalated cases and Suspicious Activity Report (SAR) filing processes for North American entities.
  • Lead and mentor a team of experienced investigators conducting complex investigations to the highest regulatory standards.
  • Oversee investigations using traditional AML transaction monitoring and blockchain analytics software to trace customer blockchain transactions and identify suspicious fund flows, sanctions evasion, or mixing services.
  • Support the local MLRO and/or BSA/Compliance Officer with regulatory inquiries, examinations, internal audits, and law enforcement requests.
  • Partner with Data Science, Engineering, and Compliance teams to evaluate transaction monitoring rule-set performance and refine detection scenarios.
  • Coordinate with Compliance Operations Management on Level 1 alert quality and escalations.
  • Develop, monitor, and report KPIs and KRIs for internal stakeholders and executive leadership.
  • Analyze suspicious-behavior trends to guide program adjustments and scale operations.
  • Oversee service-level agreements and quality indicators.
  • Forecast staffing requirements, recruit investigative talent, and develop training programs.
  • Report directly to the Head of Financial Crimes and collaborate with senior leadership, regulators, and internal stakeholders.
Requirements
  • 5+ years of relevant experience in AML/CFT investigations, transaction monitoring, customer due diligence and risk assessment, etc.
  • 3+ years of experience in a leadership or people management role, building and scaling teams within a crypto exchange, digital asset fintech, or complex financial institution.
  • Extensive, hands‑on experience managing complex crypto/fiat transactional investigations, including drafting and reviewing SARs to FinCEN/FinTRAC and other regulatory standards.
  • Direct experience utilizing blockchain analytics tools (e.g., Chainalysis, TRM Labs) and enterprise case management platforms.
  • Broad and deep understanding of financial crime typologies specific to virtual currencies (e.g., darknet markets, ransomware, pig butchering scams, unhosted wallets, and mixing services).
  • Strong operational focus with the ability to structure ambiguous problems, manipulate data, and synthesize actionable insights for executive reporting.
  • Excellent written and verbal communication skills; ability to translate complex crypto and compliance issues for both technical and non-technical audiences.
  • Professional certifications such as CAMS, CFE, CFCS, or specialized blockchain compliance certifications (e.g., CCAS, CRC) are highly preferred.
Core Competencies

Demonstrates extensive experience in AML/CFT investigations and transaction monitoring, with a strong operational focus on analyzing suspicious behavior trends and managing complex investigations in the crypto and financial sectors. Proven ability to lead teams, develop training programs, and communicate effectively with both technical and non-technical stakeholders.

Highest-signal resume keywords
  • AML/CFT Investigations
  • Blockchain Analytics Tools
  • Leadership in Team Management
  • Suspicious Activity Reporting
  • Financial Crime Typologies
ATS Optimization KeywordsHard Skills
  • Transaction Monitoring
  • Customer Due Diligence
  • Risk Assessment
  • Data Analysis
  • KPI Development
  • SAR Drafting
  • Regulatory Compliance
  • Operational Management
  • Investigative Techniques
  • Problem Structuring
Soft Skills
  • Excellent Communication Skills
  • Mentoring
  • Collaboration
  • Analytical Thinking
  • Problem-Solving
Certifications & Qualifications
  • CAMS
  • CFE
  • CFCS
  • CCAS
  • CRC
Industry Keywords
  • Financial Crimes
  • Virtual Currencies
  • Crypto Exchange
  • Digital Asset Fintech
  • Regulatory Standards
  • Suspicious Fund Flows
  • Sanctions Evasion
  • Mixing Services
  • Darknet Markets
  • Ransomware
Tools & Technologies
  • Chainalysis
  • TRM Labs
  • Enterprise Case Management Platforms
  • Blockchain Analytics Software
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