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Transaction Monitoring Crypto Jobs (NOW HIRING)

Freelancer.com

BSA / AML Manager

San Francisco, CA · On-site

... crypto, payments, escrow, or marketplaces. * Ability to act as a clear decision-maker on complex or high-risk cases. * Hands-on experience with transaction monitoring frameworks, alert review ...

Freelancer.com

BSA / AML Manager

San Francisco, CA · On-site

... crypto, payments, escrow, or marketplaces. * Ability to act as a clear decision-maker on complex or high-risk cases. * Hands-on experience with transaction monitoring frameworks, alert review ...

Freelancer.com

BSA / AML Manager

San Francisco, CA · On-site

... crypto, payments, escrow, or marketplaces. * Ability to act as a clear decision-maker on complex or high-risk cases. * Hands-on experience with transaction monitoring frameworks, alert review ...

Coinme

Senior Software Engineer, Custody & Settlement

$125K - $165K/yr

Familiarity with KYC/AML data flows or transaction monitoring integrations * Understanding of treasury operations or liquidity management in a crypto context * Experience or working knowledge of CQRS ...

Merkle Science

Senior Product Manager

New York, NY

$138K - $182K/yr

Own one of our core products (crypto-forensics or crypto transaction monitoring), its roadmap and vision Collaborate closely with product designers and engineers to launch easy to use solutions to ...

Jobgether

Own and evolve core features of a non-custodial crypto wallet, including transactions, balances ... monitoring, and iterative improvements based on user feedback. * Collaborate with Product and ...

Sphere Laboratories, Inc.

Technical Compliance Analyst

$96K - $96K/yr

Own Sphere's transaction monitoring, KYC/B, and onboarding screening from end-to-end * Ensure ... We sit at the intersection of crypto infrastructure and regulated finance - at the moment those ...

Merkle Science

Senior Product Manager

New York, NY · On-site

$138K - $182K/yr

What will you do? • Own one of our core products (crypto-forensics or crypto transaction monitoring), its roadmap and vision • Collaborate closely with product designers and engineers to launch ...

Column

Digital Assets Compliance

San Francisco, CA · On-site

Respond to RFIs from partners on our stablecoin compliance program Develop and run our crypto investigations portfolio * Perform extensive investigations related to transaction monitoring and ...

New

MAKE

Chief Compliance Officer

Tampa, FL

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 ...

New

MAKE

Chief Compliance Officer

Orlando, FL

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 ...

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All JobsTransaction Monitoring Crypto Jobs

Transaction Monitoring Crypto information

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$17.5K

$77K

$131K

How much do transaction monitoring crypto jobs pay per year?

As of Jul 17, 2026, the average yearly pay for transaction monitoring crypto in the United States is $76,977.00, according to ZipRecruiter salary data. Most workers in this role earn between $48,000.00 and $96,000.00 per year, depending on experience, location, and employer.

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.
More about Transaction Monitoring Crypto jobs
What cities are hiring for Transaction Monitoring Crypto jobs? Cities with the most Transaction Monitoring Crypto job openings:
What states have the most Transaction Monitoring Crypto jobs? States with the most job openings for Transaction Monitoring Crypto jobs include:
What job categories do people searching Transaction Monitoring Crypto jobs look for? The top searched job categories for Transaction Monitoring Crypto jobs are:
Transaction Monitoring Crypto jobs near you
Infographic showing various Transaction Monitoring Crypto job openings in the United States as of July 2026, with employment types broken down into 100% Full Time. Highlights an 75% In-person, and 25% Remote job distribution, with an average salary of $76,977 per year, or $37 per hour.

Director, Compliance Data Science & AI

OKX

San Jose, CA • On-site

Full-time

Re-posted 19 days ago

Job description

Who We Are
At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.
About the Opportunity
  • Few compliance analytics roles offer this combination: genuinely novel problems, global scale, and the freedom to build rather than maintain. At a global crypto exchange, the financial crime data landscape is more varied, more real-time, and more analytically rich than almost anywhere in traditional finance. The regulatory environment is evolving quickly, the typologies are new territory, and the analytical work has direct impact on how the organisation detects and responds to financial crime. This role sits within the Product organisation and is dedicated entirely to that space, covering AML, sanctions, KYC/KYB, transaction monitoring, and beyond.
  • You will join a collaborative team of data scientists, data engineers, and business analysts, working closely with compliance stakeholders across the full range of financial crime domains. The role sits at the point where product engineering culture meets compliance depth, and you will have room to contribute across both. It is a role well suited to someone who enjoys varied, substantive work and values being part of a team that takes the quality of its output seriously.
  • The team is actively building toward an AI-native way of working. LLM-assisted coding, automated analytical pipelines, and AI-augmented investigation tools are already part of how the team operates or in active development. For someone who has wanted to apply AI seriously in a compliance context without cutting corners on rigour or auditability, this is an environment where that work is already underway and genuinely valued.

What You'll Be Doing
  • Lead delivery of advanced analytics and AI initiatives across core compliance domains including AML detection, sanctions screening, KYC/KYB risk modelling, customer risk rating, transaction monitoring calibration, and SAR analytics, with involvement from problem definition through to production.
  • Work as the primary point of contact between the Product engineering team and compliance stakeholders, translating regulatory requirements into scoped analytical workstreams and bringing analytical findings back to compliance teams in a form that is clear, actionable, and well grounded in the underlying data.
  • Drive the adoption of AI-assisted workflows across the team's compliance analytics work: LLM-assisted coding, automated analytical pipelines, AI-augmented investigation and triage. You will help demonstrate what AI-native working looks like in a compliance context and support the broader team in building confidence with these approaches.
  • Work hands-on with ML engineers on detection models and risk scoring systems that are production-grade and auditable. Compliance analytics requires both explainability and reliability, and experience balancing those two requirements in practice will be important here.
  • Provide technical guidance and mentorship to data scientists and analytics engineers through code and methodology reviews, collaborative problem solving on complex compliance workstreams, and a consistent focus on raising the quality of the work across the team.
  • Partner with product managers on scoping, sequencing, and effort estimation for compliance analytics initiatives, bringing both technical and regulatory context to delivery planning conversations.
  • Maintain documentation and governance standards for compliance analytics output, ensuring that models and analyses are recorded clearly enough to support internal review, regulatory scrutiny, and knowledge continuity within the team.
  • Contribute to regulatory responses and internal audit events by leading the data science workstream: coordinating analytical evidence, supporting the technical narrative, and presenting findings to compliance and legal review functions where required.

What We Look For In You
  • 10+ years in data science, quantitative analytics, or ML, with meaningful time in a leadership or senior individual contributor capacity in a compliance or regulatory analytics environment within financial services, fintech, or a crypto exchange. We welcome candidates across varied seniority levels; scope and responsibilities will be calibrated to your experience.
  • Solid compliance domain knowledge, with hands-on experience across one or more of AML typology detection, sanctions analytics, KYC/KYB modelling, customer risk rating, or transaction monitoring. Comfort navigating nuanced conversations with compliance stakeholders, where analytical and regulatory requirements do not always align neatly, will serve you well in this role.
  • Strong Python and SQL, applied ML across supervised, unsupervised, anomaly detection, and graph-based methods, and enough MLOps and data engineering fluency to engage credibly in production design conversations with engineers.
  • A working AI-first mindset: you use AI tools regularly in your own work, have a view on where LLMs and automation genuinely improve compliance analytics workflows, and understand where they introduce risk. Experience helping a team build confidence with new AI approaches is a plus.
  • Good cross-functional communication skills, with the ability to engage clearly with compliance officers, product managers, and engineers who each bring different priorities to the same conversation.
  • Experience mentoring data scientists and analysts, with a genuine interest in helping colleagues develop and in raising the overall quality of the work around you.
  • Familiarity with model governance, explainability requirements, and the documentation standards associated with analytics work in a regulated environment.
  • Some exposure to working within or alongside a Product organisation, with an understanding of how delivery cycles, engineering prioritisation, and roadmaps are managed in practice.
  • Familiarity with the crypto ecosystem, on-chain analytics, blockchain data, or VASP compliance frameworks is a meaningful advantage for this role.
  • Experience with regulatory examinations, enforcement responses, or formal model validation in a compliance context. Having worked through one of those processes gives you a perspective on what the work ultimately needs to withstand, and that experience is genuinely valued here.
Perks & Benefits
  • Competitive total compensation package
  • L&D programs and Education subsidy for employees' growth and development
  • Various team building programs and company events
  • Wellness and meal allowances
  • Comprehensive healthcare schemes for employees and dependants
  • More that we love to tell you along the process!

OKX Statement:
OKX is committed to equal employment opportunities regardless of race, color, genetic information, creed, religion, sex, sexual orientation, gender identity, lawful alien status, national origin, age, marital status, and non-job related physical or mental disability, or protected veteran status. Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.
  • The salary range for this position is $313,055.00 to $375,666.00.
  • The salary offered depends on a variety of factors, including job-related knowledge, skills, experience, and market location. In addition to the salary, a performance bonus and long-term incentives may be provided as part of the compensation package, as well as a full range of medical, financial, and/or other benefits, dependent on the position offered. Applicants should apply via OKX internal or external careers site.

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Notice:
All official OKX vacancies are published on this website. While roles may appear on selected third-party platforms from time to time, information on other sites may be inaccurate or outdated. If in doubt, please apply directly through our official careers website.
Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to OKX's Candidate Privacy Notice.

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