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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 ...

Equity Trust

Trust Operations Manager

Las Vegas, NV

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

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 ...

Figure Lending

Financial Crimes Associate

San Francisco, CA · On-site

$28.46 - $42.69/hr

You will be reviewing customer applications for onboarding and alerts generated from our transaction monitoring systems related to traditional products as well as crypto. Your focus will be on fraud ...

New

Coinme

Senior Software Engineer, Custody & Settlement

$125.40K - $165.30K/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 ...

Morgan Stanley

Crypto Trade Support Associate

Baltimore, MD · On-site

$17 - $21.75/hr

Key Responsibilities Trade Lifecycle & Exception Management Oversee the full post-trade lifecycle for crypto transactions, including monitoring, break resolution, and trade adjustments/cancellations.

Merkle Science

Senior Product Manager

New York, NY

$138.40K - $182.70K/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 ...

Crypto Pro Network

Purchasing Specialist

Montgomery, AL · On-site +1

Collaborate with finance and legal teams to develop procurement policies integrating both fiat and crypto assets. Monitor exchange rates, transaction fees, and blockchain ledger updates to optimize ...

Morgan Stanley

Crypto Trade Support Associate

Baltimore, MD · On-site

$17 - $21.75/hr

Key Responsibilities Trade Lifecycle & Exception Management Oversee the full post-trade lifecycle for crypto transactions, including monitoring, break resolution, and trade adjustments/cancellations.

Merkle Science

Senior Product Manager

New York, NY · On-site

$138.40K - $182.70K/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 ...

Career Renew

Staff Backend Engineer - Crypto

Miami, FL · Remote

$175K - $225K/yr

Deep familiarity with trading APIs, execution flows, and transaction lifecycles * Strong intuition ... Experience running production systems: monitoring, on-call, incident response, root-cause analysis

Career Renew

Staff Backend Engineer - Crypto

Austin, TX · Remote

$175K - $225K/yr

Deep familiarity with trading APIs, execution flows, and transaction lifecycles * Strong intuition ... Experience running production systems: monitoring, on-call, incident response, root-cause analysis

Career Renew

Staff Backend Engineer - Crypto

New York, NY · Remote

$175K - $225K/yr

Deep familiarity with trading APIs, execution flows, and transaction lifecycles * Strong intuition ... Experience running production systems: monitoring, on-call, incident response, root-cause analysis

Coinflow

Senior Merchant Underwriter

Chicago, IL · On-site

$100K - $140K/yr

... Crypto, and Reciprocal Ventures-accelerating our mission to power the world's fastest-moving ... Experience working transaction monitoring systems and case management platforms. * SQL and business ...

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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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Transaction Monitoring Crypto jobs near you
BSA / AML Manager

BSA / AML Manager

Freelancer.com

San Francisco, CA • On-site

Full-time

Posted 25 days ago

Job description

Escrow.com is the world's largest provider of secure online payments. We have safely handled over US$7 Billion in transactions for some of the world's largest marketplaces and platforms, including Shopify, GoDaddy, and eBay.
We are looking for a highly analytical and execution-focused BSA / AML Manager to join our team in San Francisco. Reporting directly to the Director of Compliance and Legal, you will be the task owner for the platform's BSA / AML / CFT compliance operations. This is not a "theoretical" compliance role; you will be the decision-maker on high-risk transactions and a key partner to our engineering team in building a world-class monitoring engine.
This is a full-time, in-office role in our San Francisco office, requiring a professional who can hit the ground running with minimal onboarding.
Key responsibilities:
  • Oversee the daily implementation and operation of the BSA / AML / CFT compliance program.
  • Manage ML/TF red flags, including the identification, investigation, and resolution of large, suspicious, and unusual transactions.
  • Work closely with engineering teams to design, build, maintain, and enhance the transaction monitoring engine and associated alert logic.
  • Act as a primary escalation point for complex or high-risk transactions, customers, and structures.
  • Serve as a decision-maker for SMR / SAR filings, including assessment, approval, and regulatory submission.
  • Partner with Operations, Customer Support, KYC, and other internal teams to develop, update, and maintain AML/CFT process maps, procedures, and escalation protocols.
  • Conduct and maintain an enterprise-wide AML/CFT risk assessment, including periodic reviews and updates.
  • Design, implement, and maintain ML/TF controls across the platform, aligned to the firm's risk profile.
  • Deliver role-based AML/CFT training across the business, tailored to operational, technical, and customer-facing teams.
  • Act as control owner for ML/TF and fraud-related controls, including oversight of control design, effectiveness, and ongoing operation.
  • Handle Independent AML program and System Audits
  • Serve as an escalation and engagement point with banking partners and AML/CFT supervisors, as required.
  • Drive the automation and uplift of customer due diligence (CDD/EDD) and transaction monitoring across the platform, including optimisation of workflows, thresholds, alerts, and risk-based decisioning.

Requirements:
  • Demonstrated experience in AML / CFT compliance, within, fintech, 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, investigations, and escalation handling.
  • Practical experience designing, implementing, or maintaining AML/CFT controls aligned to ML/TF risks.
  • Experience working cross-functionally with engineering, operations, KYC, and customer support teams.
  • Ability to document, update, and maintain process maps, procedures, and escalation protocols.
  • Proven experience engaging with banking partners, auditors, and AML/CFT supervisors when required.
  • Strong general compliance experience within financial services
  • Experience working with screening and transaction monitoring tools
  • Good knowledge of internal control testing and assurance

Success Criteria:
  • Ownership Mentality: You take full accountability for the compliance program, ensuring no red flag goes unaddressed.
  • Resourceful & Proactive: You don't just identify risks; you work with Product and Engineering to build automated solutions to mitigate them.
  • Analytical Rigor: You perform deep discovery to understand the root cause of suspicious activity rather than just checking boxes.

Benefits and Perks:
Career & Culture
  • Meritocratic Growth: We operate a true meritocracy. Here, ownership is encouraged, and high performance is the fastest track to career progression.
  • Not a cog-in-the-machine: You will join a global FinTech with a culture that allows you to take ownership and see the tangible impact of your work immediately.
  • Direct Access: Stay connected at our Weekly Town Halls, featuring an open-mic Q&A session with the CEO - no question is off-limits.
  • Innovation in Action: Participate in our Quarterly 2-Day Hack-a-thons. Team up to build creative solutions to real-world problems, compete for prizes, and enjoy a festival atmosphere filled with games, shows, and catered food.

World-Class Workspace
  • Iconic Location: Work from Grosvenor Place, one of Sydney's most prestigious buildings overlooking the harbour.
  • Premium Amenities: Enjoy a lifestyle-focused HQ with complimentary weekly fitness classes, exclusive building promotions, community events, and social competitions.

Wellbeing & Connection
  • Active Community: Join our Company Run Club or take part in regular wellbeing events designed to keep the team healthy and connected.
  • Social Calendar: From structured wellbeing sessions to casual team deals, we ensure there is always something happening to keep the energy high.

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