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Transaction Monitoring Crypto Jobs in Virginia (NOW HIRING)

Hyphen Connect Limited

... transactions. * Oversee global crypto-to-fiat payroll for a distributed team, managing the complexities of multi-currency distributions (stablecoins, BTC and local fiat). * Monitor and manage the ...

GRVTY

Systems Engineer

Sterling, VA · On-site

Oversee financial operations for cash and crypto transactions: Ensure accurate processing ... Monitor spending trends and implement operational improvements: Review spend patterns, identify ...

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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, 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.
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Transaction Monitoring Crypto jobs near you

Finance Lead

Hyphen Connect Limited

Other

Posted 18 days ago

Job description

We are a Bitcoin Layer 2 project dedicated to unlocking the utility of the world's premier digital asset. As we scale our ecosystem, we need a Finance Lead to serve as the backbone of our fiscal operations. You will bridge the gap between traditional financial rigor and the fast-paced world of Bitcoin-native finance, ensuring our accounting is airtight and our global team is supported by seamless payroll systems.

Your Core Responsibilities

  • Manage the full-cycle accounting process, including accounts payable/receivable, general ledger maintenance, and month-end closing for both fiat and BTC-denominated transactions.

  • Oversee global crypto-to-fiat payroll for a distributed team, managing the complexities of multi-currency distributions (stablecoins, BTC and local fiat).

  • Monitor and manage the project's liquid assets, ensuring secure storage, efficient gas management for on-chain movements, and timely fiat off-ramping for operational expenses.

  • Implement and optimize crypto-native accounting software (e.g., Cryptio, Bitwave) to automate transaction reconciliation and reporting.

  • Work with external partners to ensure all financial activities comply with international tax laws and reporting requirements specific to digital asset holdings.

Who You Are

  • You understand the unique technical and cultural significance of the Bitcoin ecosystem and are excited to build on a Layer 2.

  • You have an eye for detail and a passion for clean ledgers, especially when dealing with the volatility and complexity of crypto-to-fiat conversions.

  • You can navigate the friction points between traditional banking and the crypto industry, finding reliable solutions for off-ramping and international transfers.

  • You are comfortable working in a high-growth environment where financial processes need to be built and refined from the ground up.

Requirements

  • 5+ years of professional experience in finance or accounting roles.

  • Proven proficiency in crypto accounting tools (e.g., Bitwave, Cryptio, Tres) and traditional platforms (e.g., QuickBooks, Xero).

  • Direct experience managing international payroll involving both digital assets and fiat.

  • Strong understanding of Bitcoin-native concepts (UTXOs, Lightning Network, or L2 scaling solutions).

  • Degree in Finance, Accounting, or a related field; professional certification (CPA/ACCA) is a plus.

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