... ecosystem, including crypto trading platforms, custody solutions, and distributed ledger ... and transaction monitoring. The candidate will assess control effectiveness, challenge risk ...
... ecosystem, including crypto trading platforms, custody solutions, and distributed ledger ... and transaction monitoring. The candidate will assess control effectiveness, challenge risk ...
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 ...
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 ...
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
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 ...
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 ...
Chief Compliance Officer
Union, NJ · On-site
$262.38 - $410.68/hr
... crypto trading volume. Being a bit weird, we * Are self-taught; our founders do not come from any ... transaction monitoring, sanctions‑related controls where applicable, suspicious activity ...
Chief Compliance Officer
Union, NJ · On-site
$262.38 - $410.68/hr
... crypto trading volume. Being a bit weird, we * Are self-taught; our founders do not come from any ... transaction monitoring, sanctions‑related controls where applicable, suspicious activity ...
The team owns the full transaction lifecycle, including state reads, calldata construction, smart ... Contribute to monitoring, alerting, incident response, and long-term maintenance of production ...
The team owns the full transaction lifecycle, including state reads, calldata construction, smart ... Contribute to monitoring, alerting, incident response, and long-term maintenance of production ...
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 ...
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 ...
... crypto exchange (e.g., Coinbase Risk Engineering, Robinhood Financial Crimes). * (Plus) Experience building real-time risk decisioning or transaction-monitoring systems at scale. Benefits
... crypto exchange (e.g., Coinbase Risk Engineering, Robinhood Financial Crimes). * (Plus) Experience building real-time risk decisioning or transaction-monitoring systems at scale. Benefits
Experience in developing risk mitigation strategies for crypto-based financial crimes, including fraud prevention and transaction monitoring in the crypto space. We are committed to being an Equal ...
Experience in developing risk mitigation strategies for crypto-based financial crimes, including fraud prevention and transaction monitoring in the crypto space. We are committed to being an Equal ...
Experience in developing risk mitigation strategies for crypto-based financial crimes, including fraud prevention and transaction monitoring in the crypto space. We are committed to being an Equal ...
Experience in developing risk mitigation strategies for crypto-based financial crimes, including fraud prevention and transaction monitoring in the crypto space. We are committed to being an Equal ...
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 ...
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 ...
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 ...
Manage ongoing portfolio monitoring, covenant compliance, and performance reporting * Collaborate ... Direct experience executing middle-market credit transactions, including workouts and ...
Manage ongoing portfolio monitoring, covenant compliance, and performance reporting * Collaborate ... Direct experience executing middle-market credit transactions, including workouts and ...
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 ...
Quick apply
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 ...
Quick apply
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 ...
Compliance Analyst
New York, NY · On-site
$50K/yr
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 ...
Compliance Analyst
New York, NY · On-site
$50K/yr
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 ...
Compliance Engineer
New York, NY · On-site
$50K/yr
... fintech, crypto, and SaaS, including Sapphire Ventures, Norwest, Galaxy Ventures, Lightspeed ... transaction monitoring, sanctions screening, and customer due diligence workflows. • Review ...
Compliance Engineer
New York, NY · On-site
$50K/yr
... 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 ...
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 ...
... support transaction lifecycles and collaborate with various teams to ensure the reliability and ... to monitoring, alerting, incident response, and long-term maintenance of production services. • ...
... support transaction lifecycles and collaborate with various teams to ensure the reliability and ... to monitoring, alerting, incident response, and long-term maintenance of production services. • ...
Transaction Monitoring Crypto information
See salary details
$17.5K - $27.8K
2% of jobs
$27.8K - $38.1K
4% of jobs
$47.8K is the 25th percentile. Wages below this are outliers.
$38.1K - $48.5K
20% of jobs
$48.5K - $58.8K
5% of jobs
$58.8K - $69.1K
13% of jobs
The median wage is $74.8K / yr.
$69.1K - $79.4K
11% of jobs
$79.4K - $89.7K
14% of jobs
$94.3K is the 75th percentile. Wages above this are outliers.
$89.7K - $100K
15% of jobs
$100K - $110.4K
8% of jobs
$110.4K - $120.7K
5% of jobs
$120.7K - $131K
3% of jobs
$17.5K
$77K
$131K
How much do transaction monitoring crypto jobs pay per year?
What is the difference between Transaction Monitoring Crypto vs Compliance Analyst?
| Aspect | Transaction Monitoring Crypto | Compliance Analyst |
|---|---|---|
| Certifications | AML, CTF, Crypto-specific certifications | AML, Compliance certifications (e.g., CAMS) |
| Work Environment | Crypto exchanges, blockchain firms | Financial institutions, banks, firms |
| Industry Usage | Cryptocurrency and blockchain industry | Traditional finance and banking sectors |
| Job Focus | Monitoring crypto transactions for suspicious activity | Ensuring 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?
What is transaction monitoring in crypto?
What are the key skills and qualifications needed to thrive as a transaction monitoring crypto analyst?

Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Re-posted yesterday
Morgan Stanley rating
8.4
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.
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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