ZipRecruiter

Log In

1

Transaction Monitoring Crypto Jobs (NOW HIRING)

Robinhood

Senior Crypto AML Investigator

Denver, NY · On-site

As a Senior Crypto AML Investigator, you will lead complex investigations involving cryptocurrency ... transactions generated from monitoring systems, referrals, or external inquiries. * Analyze ...

Robinhood

Senior Crypto AML Investigator

Denver, CO · On-site

As a Senior Crypto AML Investigator, you will lead complex investigations involving cryptocurrency ... transactions generated from monitoring systems, referrals, or external inquiries. * Analyze ...

Equity Trust

Trust Operations Manager

Las Vegas, NV · On-site

Supervise crypto custody processes, wallet transfers, and blockchain transaction monitoring. * Process and Risk Management * Implement and enhance operational controls, policies, and procedures to ...

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

... 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 ...

next page

Showing results 1-20

All JobsTransaction Monitoring Crypto Jobs

Transaction Monitoring Crypto information

See salary details

$17.5K

$77K

$131K

How much do transaction monitoring crypto jobs pay per year?

As of Jun 27, 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

Chief Compliance Officer

Platinum Point Capital

Philadelphia, PA • Remote

$150K - $250K/yr

Full-time

This job post has expired 1 day ago. Applications are no longer accepted.

Job description

Chief Compliance Officer (CCO)

Confidential Portfolio Company · Remote-friendly

About Us

Confidential Portfolio Company -- builds the payment rails for the businesses the rest of the financial system overlooks — crypto-native companies and emerging-market financial institutions that move serious cross-border and stablecoin volume but can't get served by mainstream banks. We process billions of dollars a year for a fast-growing client base, and we're building the in-house infrastructure — compliance, orchestration, and direct access — to turn that into a category-defining payments business. We're a small, senior team where every person's work is visible and consequential. Here, compliance isn't a cost center; it's the engine that unlocks our growth.

Responsibilities
  • Build in-house compliance and onboarding function from the ground up — the capability that directly unlocks the company's growth.
  • Own the BSA/AML, OFAC sanctions, and KYC/KYB programs for a high-volume cross-border and stablecoin payments business.
  • Make the onboarding and risk decisions that turn a signed pipeline into live revenue — owning the judgment that is, quite literally, the product.
  • Define and confirm the company's regulatory perimeter — FinCEN/MSB registration, money-transmission analysis, and state requirements — in partnership with outside counsel.
  • Run transaction monitoring, SAR/CTR workflows, and the compliance reporting and relationships with our banking and licensed-rail partners.
  • Be the company's senior compliance voice to the board, partners, and regulators.
Requirements
  • 8+ years in financial-services compliance, including senior ownership of a BSA/AML program
  • Deep expertise in BSA/AML, OFAC sanctions, and KYC/KYB
  • Experience standing up or running compliance at a money services business (MSB) or payments company
  • CAMS (or equivalent) and the ability to serve as named BSA/AML Officer
  • Comfortable operating hands-on in a small, fast-moving company
Bonus Points
  • Hands-on crypto, digital-asset, and stablecoin compliance experience, including the post-GENIUS Act regulatory landscape
  • Background in cross-border payments, correspondent banking, and Latin America / emerging-markets remittances
  • Working knowledge of money transmitter licensing (MTLs), state-by-state requirements, and the FinCEN MSB framework
  • Familiarity with the Travel Rule and blockchain analytics tools (Chainalysis, Elliptic, TRM Labs)
  • Experience with transaction monitoring systems, KYB/onboarding tooling, and SAR/CTR processes
  • Prior role as a Chief Compliance Officer, BSA Officer, or Head of Compliance at a fintech, payments, or digital-asset firm
Perks
  • Equity participation in a public company with real upside
  • Remote-first
  • A genuine founding role: you build the function, own it end to end, and report directly to senior leadership and the board
  • The rare chance to own compliance at the frontier of crypto, stablecoins, and cross-border payments