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Transaction Monitoring Crypto Jobs (NOW HIRING)

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 ...

Senior Product Manager

New York, NY · On-site

$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 ...

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 ...

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 ...

OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto ... transaction monitoring. * Own production ML systems end to end, including feature pipelines ...

OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto ... transaction monitoring. * Own production ML systems end to end, including feature pipelines ...

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 ...

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 ...

Risk Analyst

New York, NY · Remote

$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 ...

Review and disposition transaction monitoring alerts and KYC/KYB onboarding applications end to end ... or crypto company * Demonstrated experience reviewing KYB applications for business entities ...

... fintech, crypto, and SaaS, including Sapphire Ventures, Norwest, Galaxy Ventures, Lightspeed ... transaction monitoring, sanctions screening, and customer due diligence workflows. • Review ...

Risk Analyst

New York, NY · On-site +1

$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 ...

Showing results 41-60

Transaction Monitoring Crypto information

See salary details

$17.5K

$77K

$131K

How much do transaction monitoring crypto jobs pay per year?

As of Aug 7, 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?

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:
Infographic showing various Transaction Monitoring Crypto job openings in the United States as of August 2026, with employment types broken down into 100% Full Time. Highlights an 53% In-person, and 47% Remote job distribution, with an average salary of $76,977 per year, or $37 per hour.

VP, Cyber, Technology and Information Security Risk - Digital Assets

Morgan Stanley

Dallas, TX

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted yesterday


Morgan Stanley rating

8.4

Company rating: 8.4 out of 10

Based on 155 frontline employees who took The Breakroom Quiz

30th of 150 rated financial services


Job description

Morgan Stanley is seeking a Vice President to join the Cyber, Technology and Information Security (CTIS) Risk Coverage team, focused on digital assets. This role provides independent oversight of risks across the Firm's digital asset ecosystem, including crypto trading platforms, custody solutions, and distributed ledger infrastructure. It covers key risk areas such as private key management, wallet security, smart contract risk, blockchain integrity, third-party dependencies, and transaction monitoring. The candidate will assess control effectiveness, challenge risk decisions, and influence remediation strategies across business and technology stakeholders.

The role supports broader non-financial risk initiatives related to digital assets across the firm and offers the opportunity to shape the Firm's approach to managing risks in a rapidly evolving digital asset landscape.
What you'll do in the role:

  • Drive independent reviews of digital asset risk exposures across custody, trading, blockchain infrastructure, tokenized assets and supporting platforms
  • Provide subject matter expertise and independent oversight of key digital asset risk areas, including private key and wallet security, smart contract vulnerabilities, blockchain infrastructure resilience, third-party dependencies, and transaction monitoring risks
  • Identify and escalate material control gaps impacting confidentiality, integrity, and availability to senior management / governance forums
  • Improve risk visibility through enhanced metrics, reporting, and scenario analysis
  • Influence business and technology leaders on remediation priorities and risk acceptance decisions
  • Participate in preparation for regular regulatory meetings and responses to regulatory queries
  • Build and maintain strong positive relationships with the existing cyber and information security risk community specifically within the digital asset ecosystem teams, becoming a trusted advisor
  • Build and maintain strong engagement with 2nd line colleagues who cover Business Units and Infrastructure Groups, assessing impact of cybersecurity risks on business and support processes to drive an integrated risk management response
  • Report on evolving and emerging technology, security risk issues as well as internal and external incidents related to the digital asset ecosystem
  • Support NFR management and technology and business stakeholders in the delivery of the Firm's regulatory obligations relating to CTIS risk management of digital assets and distributed ledger technologies
  • Coach and train resources within the NFR CTIS team

What you'll bring to the role:

  • Degree in Computer Science or Cyber / Information Security (preferable but not essential)
  • 5+ years' worth of technology and/or security risk related work experience, preferably in the financial services industry working with digital assets
  • Strong understanding of blockchain and other Web3 activities including crypto trading, wallet infrastructure, asset tokenization, custody, and digital identity, as well as associated rules and regulations
  • Experience assessing or managing risks related to digital assets, including private key and wallet security, smart contract vulnerabilities, blockchain infrastructure, third-party dependencies, and transaction monitoring
  • Experience in Technology/Security Risk Management and/or Technology/Security Audit including digital assets and/or distributed ledger technologies is a plus
  • Relevant industry certifications (e.g., CISM, CISA, CISSP) are a plus
  • Excellent communication skills, both verbal and written; ability to tailor communication to technical and non-technical audiences
  • Strong interpersonal skills for working in a team-oriented environment
  • Strong leadership, stakeholder management and influencing skills
  • Strong organizational, analytical and problem-solving skills

WHAT YOU CAN EXPECT FROM MORGAN STANLEY:

At Morgan Stanley, we raise, manage and allocate capital for our clients - helping them reach their goals. We do it in a way that's differentiated - and we've done that for 90 years. Our values - putting clients first, doing the right thing, leading with exceptional ideas, committing to diversity and inclusion, and giving back - aren't just beliefs, they guide the decisions we make every day to do what's best for our clients, communities and more than 80,000 employees in 1,200 offices across 42 countries. At Morgan Stanley, you'll find an opportunity to work alongside the best and the brightest, in an environment where you are supported and empowered. Our teams are relentless collaborators and creative thinkers, fueled by their diverse backgrounds and experiences. We are proud to support our employees and their families at every point along their work-life journey, offering some of the most attractive and comprehensive employee benefits and perks in the industry. There's also ample opportunity to move about the business for those who show passion and grit in their work.

To learn more about our offices across the globe, please copy and paste https://www.morganstanley.com/about-us/global-offices into your browser.

Salary range for the position: $95,000 and $170,000 per year. The successful candidate may be eligible for an annual discretionary incentive compensation award. The successful candidate may be eligible to participate in the relevant business unit's incentive compensation plan, which also may include a discretionary bonus component. Morgan Stanley offers a full spectrum of benefits, including Medical, Prescription Drug, Dental, Vision, Health Savings Account, Dependent Day Care Savings Account, Life Insurance, Disability and Other Insurance Plans, Paid Time Off (including Sick Leave consistent with state and local law, Parental Leave and 20 Vacation Days annually), 10 Paid Holidays, 401(k), and Short/Long Term Disability, in addition to other special perks reserved for our employees. Please visit mybenefits.morganstanley.com to learn more about our benefit offerings.

Morgan Stanley is an equal opportunity employer committed to building and maintaining a workforce that is diverse in experience and background. Our recruiting efforts reflect our strong commitment to a culture of inclusion, where individuals are hired, developed, and advanced based on their skills and talents.

Our workforce reflects a broad cross-section of the global communities in which we operate, bringing a variety of backgrounds, talents, perspectives, and experiences.

For more information, please visit: https://www.morganstanley.com/people-opportunities/eeo.


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