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Transaction Monitoring Crypto Jobs (NOW HIRING)

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 ...

Uphold

Internal Audit Senior/Manager

Manhattan, NY · On-site +1

$98K - $135K/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 ...

Uphold

Internal Audit Senior/Manager

Manhattan, NY · On-site

$115K - $149K/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 ...

OpenFX

Head of Compliance (Americas)

Miami, FL · On-site +1

$120K - $161K/yr

... crypto asset compliance * Prior work at a start-up or other high-growth company * Familiarity with compliance technology platforms and transaction monitoring systems and blockchain analytics tools ...

Uphold

Internal Audit Senior/Manager

New York, NY · On-site

... 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 ...

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 ...

Fin

Risk Analyst

New York, NY · On-site

$100K - $175K/yr

By combining the speed of crypto with the reliability and trust of traditional finance, Fin ... Monitor and analyze transaction data to detect potential fraud, suspicious activities, and emerging ...

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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 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

Senior Product Manager

Merkle Science

New York, NY • On-site

$138K - $182K/yr

Full-time

Medical

Posted 25 days ago

Job description

About Merkle Science
Merkle Science provides blockchain transaction monitoring and intelligence solutions for web3 companies, digital asset service providers, financial institutions, law enforcement and government agencies to detect, investigate, and prevent illicit use of cryptocurrencies. Our vision is to make cryptocurrencies safe and provide infrastructure for the safe and compliant growth of cryptocurrencies.
Merkle Science is headquartered in New York with offices in Singapore, Bangalore and London. The team has combined experience across Bank of America, Paypal, Luno, Thomson Reuters and Amazon. The company has raised over $27M from SIG, Beco, Republic, DCG, Kenetic, GGV and several others.
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 easy to use solutions to solve complex problems
• Coordinate with customers to understand their requirements, and help evolve our existing products based on customer feedback
• Serve as the central point of contact that connects sales, marketing and engineering teams and helps in cross-collaboration
What process do we follow? (<2 weeks)
1. Application: We will keep it simple. You can apply directly through our job portal. All we ask for is a Resume. Additional Portfolio links such as Github, Medium or a Personal website are welcome
2. Screening: We will screen your profile and get back with a decision asap
3. Interviews: We will have two rounds of interviews. Round one (30mins) Intro call that will focus on getting to know each other better and identifying if this could work for both of us. Round two (60mins) is a technical round where we will review your prior experience and discuss how you would build systems to solve a problem we will introduce on call. An additional third round-technical may be decided based on the previous rounds
4. Meet the Team: Culture-Fit is essential for both you and us. So we always go the extra mile, and you will meet two other colleagues on the team who you would be working with. Here, you could discuss questions on stack, culture and some other things you might be interested in if you had a consideration for a new role.
5. Offer Rollout: If all looks well, we will open a bottle of champagne.
Other information you may want to consider
• We will be flexible for the rest of the pandemic and work remotely; however, we are not a remote-first company, and the work location would be Bangalore when things settle.
Well Being, Compensation and Benefits
We care about your well-being. Along with excellent health insurance, we offer flexible time off, learning & development initiatives and hours that are designed to provide work/life balance. We regularly host team-building sessions and encourage discussions around mental health.
We reward talent and believe in acknowledging people for their contributions. We offer industry-leading compensation, along with generous equity. As a rapidly growing business, there are endless opportunities to grow your career with Merkle Science.
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

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