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Wallet Analyst Jobs (NOW HIRING)

Apple

Product Manager, Apple Wallet

Cupertino, CA · On-site

$172K - $305K/yr

The Apple Wallet team is seeking a top-flight and experienced professional to drive the evolution ... marketing or analytics platforms, including how they are architected, integrated, and ...

Hyphen Connect Limited

Join a leading hardware wallet manufacturer as we expand our software ecosystem. We are seeking a ... Your data-driven mindset will be crucial in leveraging analytics tools to drive growth and ...

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Wallet Analyst information

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$73.3K

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How much do wallet analyst jobs pay per year?

As of Jun 6, 2026, the average yearly pay for wallet analyst in the United States is $73,261.00, according to ZipRecruiter salary data. Most workers in this role earn between $52,500.00 and $87,000.00 per year, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a Wallet Analyst, and why are they important?

To thrive as a Wallet Analyst, you need strong analytical skills, attention to detail, and a background in finance, data analysis, or blockchain technology. Familiarity with blockchain explorers, cryptocurrency wallets, anti-money laundering (AML) tools, and possibly certifications like Certified Anti-Money Laundering Specialist (CAMS) are typically required. Outstanding problem-solving abilities, discretion, and effective communication skills help you stand out in this role. These competencies are critical for accurately investigating wallet activities, ensuring security, and maintaining compliance in the fast-evolving crypto landscape.

What is the difference between Wallet Analyst vs Payment Analyst?

AspectWallet AnalystPayment Analyst
Required CredentialsFinancial certifications, knowledge of digital walletsFinancial certifications, understanding of payment processing
Work EnvironmentFintech companies, digital finance platformsBanking, financial services, payment processing firms
Industry UsageFocuses on digital wallet products and servicesFocuses on payment transactions and systems

Wallet Analysts primarily focus on digital wallet products, managing wallet security, and user experience, while Payment Analysts analyze payment transactions, fraud detection, and processing systems. Both roles require financial certifications and operate within financial technology or banking environments, but their core responsibilities differ based on the specific aspect of digital payments they handle.

How does a Wallet Analyst typically collaborate with compliance and fraud prevention teams?

As a Wallet Analyst, you'll work closely with compliance and fraud prevention teams to monitor digital wallet transactions for suspicious or unauthorized activity. This collaboration involves sharing data insights, participating in regular case reviews, and developing strategies to identify and mitigate potential risks. Your analytical findings help inform compliance protocols and support investigations, ensuring the security and integrity of wallet platforms. Effective communication and teamwork are essential, as you'll often contribute to cross-functional meetings and ongoing process improvements.

What are Wallet Analysts?

Wallet Analysts are professionals who monitor, analyze, and report on digital wallet activities, trends, and user behaviors. They often work with cryptocurrencies, digital payment systems, and financial technologies to detect fraud, optimize wallet performance, and provide actionable insights. Their responsibilities may include transaction analysis, risk assessment, and helping organizations comply with financial regulations. Wallet Analysts play a key role in ensuring secure and efficient operation of digital wallets in the rapidly evolving fintech landscape.
Infographic showing various Wallet Analyst job openings in the United States as of May 2026, with employment types broken down into 79% Full Time, 16% Part Time, 1% Temporary, and 4% Contract. Highlights an 98% Physical, and 2% Remote job distribution, with an average salary of $73,261 per year, or $35.2 per hour.
Crypto Wallet Operations Specialist

Crypto Wallet Operations Specialist

moomoo

Jersey City, NJ • On-site

Full-time

Medical, Retirement, PTO

Posted 19 days ago

Job description

About Futu US Inc.
Futu US Inc. stands at the forefront of financial services, housing two SEC registered broker-dealers alongside a cryptocurrency brokerage - all operating under the reputable wing of Futu Holdings Limited (Nasdaq: FUTU).
Our core mission revolves around innovating the investing landscape through a digitized brokerage and wealth management platform that's designed to elevate the investment experience.
Here's a closer look at our key entities:
  • Futu Clearing Inc.: An SEC registered FINRA member dedicated to delivering top-tier clearing and execution services globally.
  • Moomoo Financial Inc.: As an SEC registered FINRA member, we provide retail investors access to both U.S. and Asian securities markets, ensuring your investment journey is backed by expertise.
  • Moomoo Technology Inc.: Offering a data-rich trading platform, we provide unparalleled insights and tools to enhance your trading strategies. Note that this entity is not a licensed broker-dealer.

For deeper insights into our entities and affiliates, explore ore futuclearing.com or moomoo.ccom/us to discover the future of investing with confidence and innovation.
About the Team & Role:
At Moomoo, we're not just launching products-we're evolving a digital-first ecosystem that redefines investing for a new generation. Our Crypto Operations team is the backbone behind our innovative crypto offerings, responsible for building and scaling operational processes from the ground up. We're seeking a forward-thinking Crypto Wallet Operations Specialist who will:
• Take ownership of critical custody and wallet operational functions as we advance from a simple product launch to a broader, more dynamic product suite.
• Leverage data-driven insights and Python-based tool/bot development to optimize wallet movements, settlement reliability, and on-chain operational health.
• Collaborate across Engineering, Security, Product, Compliance, and Finance to ensure our wallet operations are robust, secure, and customer-focused.
This role offers an exciting opportunity to combine strategic insight with technical expertise, helping us shape a future-proof custody and wallet operational infrastructure.
Office Location: Jersey City, NJ or Dallas, TX
This role must be based on the office locations specified in the job description, in line with our in-office work philosophy. Remote work is not available for this position. For more details about our in-office approach and expectations, please reach out to the recruiter.
Requirements
What You'll Do
Build & Scale Processes:
  • Design, implement, and continuously improve custody and wallet operations (hot/warm/cold), including transaction authorization policies, withdrawal controls, and address/wallet lifecycle management.
  • Establish runbooks for deposits/withdrawals, internal transfers, rebalancing, emergency procedures (stuck tx, fee spikes, chain halts), and weekend/holiday settlements.
  • Document and refine standard operating procedures (SOPs) to ensure consistency, auditability, and clarity as the team expands.

Settlements, Reconciliations & Treasury:
  • Run end-of-day (EOD) trade/cash/coin reconciliations; investigate and resolve breaks across venues, books & records, and custody ledgers with crisp root-cause analysis.
  • Coordinate wallet liquidity and treasury positioning to ensure the right asset is in the right place at the right time for settlement cut-offs; manage buffer sizing and thresholds.
  • Partner with internal teams to support month-end close, evidence gathering, and audit-ready documentation.

Cross-Functional Collaboration:
  • Serve as the technical subject-matter partner for wallet operations across Product, Legal/Compliance, Security, Engineering, and Finance.
  • Communicate operational insights and optimization opportunities in a clear, actionable manner (short memos, dashboards, incident summaries).
  • Participate in cross-departmental projects that align with our mission to democratize digital investing, including chain integrations and custody feature rollouts.

Risk Management & Compliance:
  • Ensure wallet procedures meet regulatory standards and mitigate risks (price bands/fat-finger, velocity caps, maker-checker approvals, whitelist-only flows for high-risk routes).
  • Maintain robust controls and quality assurance processes (access reviews, change management, policy evidence, chain-specific guardrails).
  • Support audits and regulator requests with up-to-date documentation, diagrams, and control matrices; contribute to blameless post-mortems and durable fixes.

What You Bring
Educational Background & Experience:
  • Bachelor's degree or equivalent practical experience.
  • 3+ years preferred (2+ considered) in operations, custody/wallet operations, data analytics, or engineering-ideally in crypto or financial infrastructure.
  • Hands-on familiarity with cryptocurrency markets, on-chain transactions (confirmations/reorgs, fee dynamics), and wallet concepts.

Technical & Analytical Expertise:
  • Strong SQL for joins, grouping, and validation; comfort working with REST/WebSocket APIs and schedulers
  • Ability to turn operational metrics into dashboards and clear narratives that inform decisions.

Core Competencies:
  • Entrepreneurial: Self-starter who builds from the ground up and iterates from v1 to vN.
  • Communication: Translates complex technical processes for non-technical stakeholders; crisp incident write-ups.
  • Initiative: Anticipates challenges, automates repetitive work, and drives continuous improvement.
  • Critical/Strategic Thinking: Connects custody controls to broader business goals and customer trust.
  • Analytical Thinking: Uses data to prioritize, measure, and learn.
  • Technical Proficiency: Comfortable in a technical environment focused on automation and tool development.
  • Security Mindset: Integrity-first judgment with least-privilege and auditable changes.

Bonus Points:
  • Experience scaling wallet operations in a fast-paced environment.
  • Knowledge of cryptographic and custody concepts (e.g., MPC thresholds/quorum, evidence capture, approvals).
  • Proficiency with observability/visualization tools (Looker, Grafana) and basic Git workflows.

Benefits
What We Offer
  • Innovative Culture: A forward-thinking, digital-first approach to redefining investing.
  • Growth Opportunities: Your ideas directly shape the future of finance at Moomoo.
  • Competitive Benefits: Comprehensive benefits, competitive compensation, and equity opportunities.
  • Collaborative Environment: Work across Product, Engineering, Security, Compliance, and Finance with open communication and continuous learning.
  • Comprehensive Paid Medical Benefits: We prioritize your health with a robust medical benefits plan that covers you and your dependents
  • 401k Employer Contribution: We match your contributions to help you grow your retirement savings
  • Generous Paid Time Off & Paid Holidays: Take the time you need to recharge and pursue your passions with our generous paid time off policy
  • Opportunities for Professional Growth & Development: Invest in your future through hands-on learning, skill-building, and cross-functional work
  • Performance Based Bonuses: Your hard work deserves recognition! Enjoy performance-based bonuses that reward your contributions to our team's success

Base pay for a successful applicant will depend on a variety of job-related factors, which may include education, training, experience, location, business needs, or market demands. The expected salary range for this role is $90,000 - $130,000. This role is also eligible to participate in our discretionary bonus plan.
Disclaimer
The above information on this description has been designed to indicate the general nature and level of work performed by employees within this classification. It is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities, and qualifications required of employees assigned to this job.
Employment with Futu Holdings Limited, including all subsidiaries, is on an at-will basis. This means that either the employee or the Company may terminate the employment relationship at any time, with or without notice and with or without cause, subject to applicable law. Nothing in this job posting or description should be construed as creating an express or implied contract of employment or guarantee
Futu Holdings Limited, including all subsidiaries, is an equal opportunity employer, and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, age, disability status, protected veteran status, or any other characteristic protected by law.
Warning about fake job posts
Please be aware of fraudulent job postings by persons not affiliated with Futu, Moomoo, or their affiliates. Criminals may use fraudulent job postings to obtain your personally identifiable information and/or financial information to steal your identity and/or money.
All communications to you will come from a business email address. We do not hire through text message, social media, or email alone, and any interviews will be conducted in person or through a video call. We will not ask you for bank account information nor ask you to pay anything during the hiring process.
If you see suspicious activity or believe that you have been the victim of a job posting scam, you should report it to your local FBI field office or to the FBI's Internet Crime Complaint Center.

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