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Transaction Monitoring Crypto Jobs (NOW HIRING)

a16z

Partner 30, Tax Manager, Crypto

Menlo Park, CA · On-site

$179K - $209K/yr

Advise on the U.S. federal income tax consequences of transactions (including transactions ... Monitor crypto-related tax law developments and partner with tax leadership on firm and investor ...

Uphold

Internal Audit Senior/Manager

New York, NY · On-site

$98.50K - $135.10K/yr

... crypto, payments, or banking. * Demonstrated ability to independently own and execute audit engagements with minimal supervision. * Working knowledge of BSA/AML, OFAC, and transaction monitoring ...

Paxos Trust Company NA

Compliance Data & Models Lead

$155K - $177.45K/yr

This team tackles complex challenges such as AML, sanctions, and transaction monitoring, all while ensuring a robust compliance framework in a rapidly evolving crypto and fintech landscape. By ...

Paxos Trust Company NA

This team tackles complex challenges such as AML, sanctions, and transaction monitoring, all while ensuring a robust compliance framework in a rapidly evolving crypto and fintech landscape. By ...

OKX

Global Head of FCC

Charleston, WV

Transaction Monitoring : Direct the design, tuning, and governance of transaction monitoring ... Mastery of Crypto-Specific Financial Crimes Typologies at a Global Scale : The ability to identify ...

Lightspark

Global Head of Financial Crimes

Los Angeles, CA · On-site +1

$192K - $225K/yr

Drive strategic improvements to transaction monitoring - move beyond reactive rule-tuning to proactively identify gaps, propose new typologies specific to crypto and cross-border payment flows, and ...

Dakota Co

BSA Officer

Manhattan, NY · Remote

What began as a crypto-native mechanism for settlement is now being adopted by fintechs, payment ... and transaction monitoring programs over time. If the Chief Compliance Officer designs the ...

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 ...

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 ...

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 ...

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Transaction Monitoring Crypto information

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How much do transaction monitoring crypto jobs pay per year?

As of May 30, 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 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.

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 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.

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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

Partner 30, Tax Manager, Crypto

a16z

Menlo Park, CA • On-site

$179K - $209K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

This job post has expired today. Applications are no longer accepted.

Job description

Founded in Silicon Valley in 2009 by Marc Andreessen and Ben Horowitz, Andreessen Horowitz (aka a16z) is a venture capital firm that backs bold entrepreneurs building the future through technology. We are stage agnostic. We invest in seed to venture to growth-stage technology companies, across AI, bio + healthcare, consumer, crypto, enterprise, fintech, games, and companies building toward American dynamism. a16z has $100B+ under management across multiple funds.
We've established a team that is defined by respect for the entrepreneur and the company-building process; we know what it's like to be in the founder's shoes. We've invested in companies like Anduril, Airbnb, Coinbase, Cursor, Databricks, Deel, Figma, GitHub, Roblox, SpaceX, and Stripe. Our team is at the forefront of new technology, helping founders and their companies impact and change the world.
The Role
The primary responsibilities of the Tax Manager, Crypto are to (a) coordinate and oversee the outsourced preparation of U.S. federal, state, local, and foreign income tax filings and investor reporting for our Crypto funds and affiliated entities, (b) provide tax support to deal teams regarding appropriate structuring for investments, operations, and exits, (c) respond to investor inquiries, (d) handle tax controversy matters for the funds and associated legal entities, and (e) ad hoc tax research.
This role requires an in-office presence at least 2 days a week in our San Francisco, CA or Menlo Park, CA office.
To join our team, you should be excited to:
  • Manage tax compliance and reporting for crypto investment funds, including GAAP-to-§704(b) and tax basis conversions, quarterly estimates, and book-tax adjustments
  • Advise on the U.S. federal income tax consequences of transactions (including transactions involving the trading of cryptocurrency tokens), and on tax structuring for crypto funds and general partner entities
  • Prepare tax analyses supporting investment transactions and disposition decisions
  • Coordinate with external advisors to prepare and review partnership tax returns and investor Schedules K-1
  • Track flow-through investments and manage receipt and review of underlying fund K-1s
  • Support international tax reporting, including CFC/PFIC analysis and foreign entity filings (e.g., Forms 5471, 8621, 926, 1042, 8804)
  • Monitor crypto-related tax law developments and partner with tax leadership on firm and investor impact
  • Manage tax notices, audits, and examinations in coordination with external advisors
  • Drive process improvements through automation and implementation of tax technology solutions
Minimum Qualifications
  • BA/BS in Accounting, Finance, or comparable degree
  • Advanced skills and experience with the U.S. federal income taxation of partnerships, particularly in the asset management industry such as venture capital funds and hedge funds
  • Have a detailed understanding of U.S. foreign filing requirements and reporting obligations for private investment funds
  • CPA and/or MS Tax and/or JD strongly preferred
  • Minimum 6+ years experience, in public accounting, a comparable industry role, or a combination of both
  • Direct experience with crypto/digital asset taxation
  • Have familiarity with and passion for blockchain technology and cryptocurrency markets and current knowledge of crypto tax regulations and emerging trends in the crypto space.
  • Intermediate level of proficiency with MS Office applications (Excel, Word, PowerPoint), GSuite, Adobe Acrobat
  • Low ego, high empathy, and the capacity to collaborate effectively with diverse teams

The anticipated salary range for this role is between $179,000 - $209,000, actual starting pay may vary based on a range of factors which can include experience, skills, and scope.
This role is eligible to participate in the a16z carry program and various discretionary bonus programs as well as benefit and perquisite plans including health, dental, vision, disability, life insurance, 401K plan, vacation, and sick leave.
a16z culture
  • We do only first class business and only in a first class way
  • We take a long view of relationships, because we are in the relationship business
  • We believe in the future and bet the firm that way
  • We are all different, we recognize that, and we win
  • We celebrate the good times
  • We do it for the team
  • We play to win

At a16z we are always looking to hire the absolute best talent and recognize that diversity in our experiences and backgrounds is what makes us stronger. We hire candidates of any race, color, ancestry, religion, sex, national origin, sexual orientation, gender identity, age, marital or family status, disability, Veteran status, and any other status. These differences are what enables us to work towards the future we envision for ourselves, our portfolio companies, and the World.
Our organization participates in E-Verify. Click here to learn about E-Verify.
Andreessen Horowitz hereby reserves the right to make use of any unsolicited resumes received from outside recruiting agencies and / or individual recruiters without being responsible for payment of any fees asserted from the use of unsolicited resumes.

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