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Transaction Monitoring Crypto Jobs in Texas (NOW HIRING)

... crypto transactions. We are looking for a Senior IT Engineer to join our Operations team based in ... Exercise security best practices and monitor and train employees to do the same * Maintain and ...

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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 Texas? For Transaction Monitoring Crypto jobs in Texas, the most frequently searched job titles are:
What job categories do people searching Transaction Monitoring Crypto jobs in Texas look for? The top searched job categories for Transaction Monitoring Crypto jobs in Texas are:
What cities in Texas are hiring for Transaction Monitoring Crypto jobs? Cities in Texas with the most Transaction Monitoring Crypto job openings:
Infographic showing various Transaction Monitoring Crypto job openings in Texas as of August 2026, with employment types broken down into 100% Full Time. Highlights an 52% In-person, and 48% Remote job distribution.

Senior Cyber Operations Analyst with Security Clearance

MITRE Corporation

Houston, TX • On-site

$95K - $123K/yr

Other

Posted 7 days ago


MITRE Corporation rating

8.2

Company rating: 8.2 out of 10

Based on 8 frontline employees who took The Breakroom Quiz

155th of 446 rated engineering


Job description

Why choose between doing meaningful work and having a fulfilling life? At MITRE, you can have both. That's because MITRE people are committed to tackling our nation's toughest challenges-and we're committed to the long-term well-being of our employees. MITRE is different from most technology companies. We are a not-for-profit corporation chartered to work for the public interest, with no commercial conflicts to influence what we do. The R&D centers we operate for the government create lasting impact in fields as diverse as cybersecurity, healthcare, aviation, defense, and enterprise transformation. We're making a difference every day-working for a safer, healthier, and more secure nation and world. Our workplace reflects our values. We offer competitive benefits, exceptional professional development opportunities for career growth, and a culture of innovation that embraces adaptability, collaboration, technical excellence, and people in partnership. If this sounds like the choice you want to make, then choose MITRE - and make a difference with us. MITRE is seeking an experienced Senior Cyber Analyst who will lead high-visibility/high-impact efforts that provide significant contributions to the safety and security of the United States. The position will work closely with sponsor staff and regularly engage with senior leaders to understand their priorities and shape work. Major focus areas include criminal network analysis and disruption, digital marketplaces, and transnational criminal organizations and associated activities. Additional areas of responsibility include cybercrime investigation improvement, cyber-mission systems engineering and guidance, system-of-system engineering, data engineering and analysis, experimentation, communications, and acquisition. Roles & Responsibilities: In this role, the selected candidate will provide strategic and operational leadership as a trusted advisor to senior leaders within the sponsor's organization in the areas of analysis and tradecraft in the fight against crime. Further, the selected candidate will contribute to efforts to: * Conduct Threat Intelligence Analysis: Perform proactive research and analysis of current and emerging cyber threats, with an emphasis on understanding threat actor motivations, tactics, techniques, and procedures (TTPs).
* Perform Crypto tracing and Blockchain Analysis: Analyze blockchain transactions to trace cryptocurrency movements associated with malicious activities, collaborating with law enforcement and internal teams to identify potential threat actors.
* Provide Attribution Analysis: Perform deep-dive analysis to identify threat actors, correlate various data sources, and leverage cyber threat intelligence databases to establish attribution.
* Monitor and Analyze Dark Web Activities: Regularly assess and monitor Dark Web forums, marketplaces, and communication channels to gather intelligence on cybercriminals and their operations.
* Develop Threat Reports and Briefings: Prepare comprehensive intelligence reports, briefings, and presentations that translate complex technical findings into clear, actionable insights for stakeholders.
* Collaborate Cross-functionally: Work with other analysts, engineers, and threat intelligence teams to integrate findings, contribute to investigations, and enhance overall security posture.
* Identify and Communicate Threat Trends: Proactively identify trends, vulnerabilities, and indicators of compromise (IoCs) to provide timely intelligence and risk assessments.
* Drive Problem-solving Initiatives: Seek out difficult problems within the cyber threat landscape and address them innovatively. Serve as a go-to expert when team members and stakeholders face challenging cybersecurity issues. Basic Qualifications: * Typically requires a minimum of 5 years of related experience with a Bachelor's degree; or 3 years and a Master's degree; or a PhD with relevant experience who can immediately contribute at this job step; or equivalent combination of related education and work experience.
* 3-5 years of experience in cyber threat intelligence, crypto tracing, digital forensics, or a related field.
* Relevant certifications (e.g., CEH, GCTI, GIAC) are a plus. * Relevant prior military and/or law enforcement experience can be accepted in place of formal education and/or experience requirements.
* Analytical Skills: Demonstrated ability to analyze complex datasets and draw meaningful insights. Ability to think critically, recognize patterns, and correlate disparate data points.
* Communication Skills: Strong written and verbal communication skills with experience in creating analytical reports, summaries, and visual presentations tailored to different audiences.
* Self-motivation: Must be a self-starter who thrives in a fast-paced environment, with a proven track record of working independently and tackling complex, novel problems.
* Collaborative Mindset: Demonstrated ability to work well within a team, share knowledge effectively, and contribute to a positive team environment.
* Maintain a presence at the Sponsor Site - Houston, TX
* Willingness to travel (up to ~20%)
* This position requires a Top-Secret Clearance be obtained and maintained * Per the U.S. Government's eligibility requirements for a clearance, U.S. Citizenship is required. * This position requires a minimum of 4 days a week on-site Preferred Qualifications: * Master's degree in data science, Cybersecurity, or related field with specialization in areas such as cryptocurrency analysis, blockchain forensics, or Dark Web intelligence.
* Experience with programming languages (e.g., Python, R) for data analysis and automation.
* Previous experience in monitoring and analyzing Dark Web forums and marketplaces.
* Familiarity with intelligence-sharing platforms like ThreatConnect, OpenCTI, or MISP.
* Experience with trusted AI or explainable AI techniques applied to cybersecurity and intelligence problems.
* Technical Skills: Proficiency with tools and techniques used in threat intelligence, blockchain analysis, and open-source intelligence (OSINT), such as Maltego, Chainalysis, Palantir, or similar tools.
* Cryptocurrency Knowledge: Strong understanding of cryptocurrency concepts, blockchain technology, and the role of cryptocurrencies in cybercrime.
* Previous work experience in a classified environment, actively participating in cyber threat modeling, operational intelligence, or incident response.
* Previous work experience performing (or providing data science support to) targeting analysis for HUMINT, cyber, and/or kinetic operations.
* Active Top Secret or TS/SCI clearance is strongly preferred. This requisition requires the candidate to have a minimum of the following clearance(s):
None This requisition requires the hired candidate to have or obtain, within one year from the date of hire, the following clearance(s):
Top Secret Salary compensation range and midpoint:
$129,200 - $161,500 - $193,800 Annual Work Location Type:
Onsite Commitment to Non-Discrimination All qualified applicants will receive consideration for employment without regard to disability, status as a protected veteran or any other status protected by applicable federal, state, local or international law. MITRE intends to maintain a website that is fully accessible to all individuals. If you are unable to search or apply for jobs and would like to request a reasonable accommodation for any part of MITRE's employment process, please email for general support and for intern positions. This service is for individuals requiring reasonable accommodation requests. Please note that vendor solicitations will not receive a reply. Benefits information may be found here . Copyright © 1997-2026, The MITRE Corporation. All rights reserved. MITRE is a registered trademark of The MITRE Corporation. Material on this site may be copied and distributed with permission only.

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About MITRE

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Why choose between doing meaningful work and having a fulfilling life? At MITRE, you can have both. That's because MITRE people are committed to tackling our nation's toughest challenges-and we're committed to the long-term well-being of our employees. MITRE is different from most technology companies. We are a not-for-profit corporation chartered to work for the public interest, with no commercial conflicts to influence what we do. The R&D centers we operate for the government create lasting impact in fields as diverse as cybersecurity, healthcare, aviation, defense, and enterprise transformation. We're making a difference every day-working for a safer, healthier, and more secure nation and world. Our workplace reflects our values. We offer competitive benefits, exceptional professional development opportunities, and a culture of innovation that embraces diversity, inclusion, flexibility, collaboration, and career growth. If this sounds like the choice you want to make, then choose MITRE-and make a difference with us. MITRE is a trusted operator of federally funded research and development centers and we're on a mission to make the world a safer place-for all of humanity, today and in the future. To deliver on our mission, we need the world's best talent and leaders-groundbreakers and partnership-builders on a global scale in areas like healthcare, artificial intelligence, critical infrastructure resiliency, pandemic management, and cybersecurity. In return, we have the privilege of backing you with thousands of technical experts in diverse fields, a culture of innovation and knowledge sharing, access to data and resources uniquely available to MITRE through our wide-ranging partnerships across government, industry and academia.

Industry

It services

Company size

5,001 - 10,000 Employees

Headquarters location

McLean, VA, US

Year founded

1958

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