Skill

Suspicious Activity Report Jobs

Explore Suspicious Activity Report jobs in blockchain and crypto. Find positions requiring Suspicious Activity Report skills.

Urgently Hiring

Crypto Beginner JobsFully Remote Jobs

Job market intelligence

Suspicious Activity Report market pulse

Daily open opportunities, newly observed postings, hiring breadth, and normalized monthly compensation for jobs in this pillar.

Open jobs

As of 2026-10-12

Hiring companies

Distinct employers

New this week

+1 vs prior week

Job velocity

Low activity

7 days vs previous 7 days

Compensation by work market

Remote pay is separated from onsite and hybrid pay so expensive cities do not distort the remote benchmark.

Onsite + hybrid

Limited evidence

$4.3K/mo

4 salaries from 2 employers

5 open jobs at 2 hiring companies

Opportunity activity

Open roles, employers, and newly listed jobs by day

All-mode pay history

Historical context; use the work-market split above for current pay

Earlier open counts are estimated from observation dates. Offline postings are never inferred open for more than 90 days; new daily samples are exact snapshots.

Fraud Operations Analyst

Wirex·5 days ago

5 days agoSenior Kuala Lumpur, Malaysia Remote Full Time Operations Jobs by Wirex

Remote · Kuala Lumpur · Required

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Series B0 current maintainers0 active leads

Wirex offers borderless payment solutions, enabling crypto and fiat transactions.

Funding

Unknown$15M · 1 Feb, 2022 Series B$20M · 10 Dec, 2021 Unknown$4.3M · 1 Oct, 2020 Equity Crowdsale$4.7M · 21 Sep, 2020 Series A$3M · 6 Mar, 2017 Series A$3M · 1 Mar, 2017 Unknown$187K · 1 Nov, 2015

Investors

SBI Holdings (SBI Group)SBI Group

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Chainalysis Chargeback Checkout Cryptocurrency Data Analysis Excel Financial Crime Fraud Fraud Prevention Microsoft Office Payment Processing Powerpoint Risk‑Analysis Sql Statistical Analysis Suspicious Activity Report Transaction Monitoring

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Financial Crime Intelligence Analyst - Fiat

BVNK·2 weeks ago

2 weeks agoSalary: 35K - 55KMalta / Spain / Poland / Bulgaria Hybrid Finance Jobs by BVNK

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Series BRecently funded0 current maintainers0 active leads

BVNK helps businesses integrate stablecoins into payment flows by providing enterprise-grade infrastructure for cross-border transactions.

Funding

M&A$1.8B · 1 Mar, 2026 Unknown9 Oct, 2025 Unknown1 Oct, 2025 Unknown1 May, 2025 Series B$50M · 17 Dec, 2024 Series B$50M · 1 Dec, 2024 Series A$40M · 13 May, 2022 Series A$40M · 1 May, 2022

Investors

Mastercard Kingsway Capital Concentric Visa HAUN Ventures Coinbase Ventures Avenir Nordstar Raba Partnership base-capital-partners Citi Ventures Tiger Global

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Blockchain Analytics Digital Asset Fiat Financial Crime Investigation Sanction Suspicious Activity Report Transaction Monitoring Watchlist Screening

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Financial Crime Intelligence Analyst - Crypto

BVNK·2 weeks ago

2 weeks agoJuniorSalary: 35K - 55KMalta / Spain / Bulgaria / Poland Hybrid Full Time Finance Jobs by BVNK

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Series BRecently funded0 current maintainers0 active leads

BVNK helps businesses integrate stablecoins into payment flows by providing enterprise-grade infrastructure for cross-border transactions.

Funding

M&A$1.8B · 1 Mar, 2026 Unknown9 Oct, 2025 Unknown1 Oct, 2025 Unknown1 May, 2025 Series B$50M · 17 Dec, 2024 Series B$50M · 1 Dec, 2024 Series A$40M · 13 May, 2022 Series A$40M · 1 May, 2022

Investors

Mastercard Kingsway Capital Concentric Visa HAUN Ventures Coinbase Ventures Avenir Nordstar Raba Partnership base-capital-partners Citi Ventures Tiger Global

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Blockchain Analytics Chainalysis Digital Asset Elliptic Financial Crime Investigation Sanction Suspicious Activity Report Transaction Monitoring Trm Watchlist Screening

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Compliance Investigations Manager

Paxos·1 month ago

1 month agoLeadSalary: 156K - 178KUnited States Remote Full Time Operations Jobs by Paxos

Remote · United States · Required

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Series D

Paxos is a regulated blockchain infrastructure platform offering settlement, liquidity, and tokenization services.

Funding

Series D1 Jul, 2021 Series D$300M · 29 Apr, 2021 Series C$142M · 17 Dec, 2020 Series C$142M · 1 Dec, 2020 Series B$65M · 31 May, 2018 Series B$65M · 1 May, 2018 Series A$28M · 8 May, 2015 Series A$25M · 1 May, 2015

Investors

PayPal Ventures FTX Ventures Founders fund Coinbase Ventures rit-capital-partners Raptor Capital Liberty City Ventures mithril-capital-management ken-moelis james-pallotta Mithril Raptor Group solon-mack-capital Declaration Partners Jay Jordan Senator Investment Group WestCap RRE Ventures Jay W. Jordan II

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Aml Analytics Automation Blockchain Analytics Communication Compliance Financial Crime Investigation Kpi Kri Kyc Management Process Improvement Reporting Sanctions Stakeholder Management Suspicious Activity Report Transaction Monitoring Writing

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Senior Financial Crime Intelligence Analyst - Crypto

BVNK·2 months ago

2 months agoSenior United Kingdom Hybrid Full Time Finance Jobs by BVNK

Hybrid · United Kingdom · Required

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Series BRecently funded0 current maintainers0 active leads

BVNK helps businesses integrate stablecoins into payment flows by providing enterprise-grade infrastructure for cross-border transactions.

Funding

M&A$1.8B · 1 Mar, 2026 Unknown9 Oct, 2025 Unknown1 Oct, 2025 Unknown1 May, 2025 Series B$50M · 17 Dec, 2024 Series B$50M · 1 Dec, 2024 Series A$40M · 13 May, 2022 Series A$40M · 1 May, 2022

Investors

Mastercard Kingsway Capital Concentric Visa HAUN Ventures Coinbase Ventures Avenir Nordstar Raba Partnership base-capital-partners Citi Ventures Tiger Global

View all 18 skills

Ai Aml Automation Blockchain Analytics Chainalysis Compliance Ctf Digital Asset Elliptic Fiat Currency Financial Crime Investigation Sanction Screening Suspicious Activity Report Trade Surveillance Transaction Monitoring Trm Watchlist Screening

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Senior Financial Crime Intelligence Analyst - Crypto

BVNK·3 months ago

3 months agoSeniorSalary: 40K - 60KMalta / Cape Town / Spain / Bulgaria / Poland Hybrid Full Time Auditing Jobs by BVNK

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Series BRecently funded0 current maintainers0 active leads

BVNK helps businesses integrate stablecoins into payment flows by providing enterprise-grade infrastructure for cross-border transactions.

Funding

M&A$1.8B · 1 Mar, 2026 Unknown9 Oct, 2025 Unknown1 Oct, 2025 Unknown1 May, 2025 Series B$50M · 17 Dec, 2024 Series B$50M · 1 Dec, 2024 Series A$40M · 13 May, 2022 Series A$40M · 1 May, 2022

Investors

Mastercard Kingsway Capital Concentric Visa HAUN Ventures Coinbase Ventures Avenir Nordstar Raba Partnership base-capital-partners Citi Ventures Tiger Global

View all 19 skills

Ai Tools Aml Automation Blockchain Analytics Chainalysis Coaching Ctf Digital Assets Elliptic Financial Crime Investigation Risk-Based Compliance Sanctions Screening Stakeholder Presentation Suspicious Activity Report Trade Surveillance Transaction Monitoring Trm Watchlist Screening

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FIU Analyst

MoonPay Enterprise·9 months ago

9 months agoSenior Poland - Remote Remote Full Time Pays in Crypto Token Allocation Legal Jobs by MoonPay Enterprise

Remote · Warsaw · Required

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Series A

MoonPay Enterprise is the current MoonPay successor to Iron, providing stablecoin payment and on-chain banking infrastructure through one enterprise API platform.

Funding

Unknown$200M · 1 Mar, 2025 Unknown$87M · 1 Apr, 2022 Series A$555M · 22 Nov, 2021 Series A$555M · 1 Nov, 2021