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Transaction Monitoring Jobs

Explore Transaction Monitoring jobs in blockchain and crypto. Find positions requiring Transaction Monitoring skills.

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Chief Compliance Officer, US Regulated Entities

CoinDesk·2 days ago

2 days agoSalary: 225K - 265KNew York, USA Onsite Full Time Legal Jobs by CoinDesk

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Fund Segregation Wsp Training Sec Kyc Aml Derivatives Transaction Monitoring Sar Registration Policy Development Broker-Dealer Surveillance Compliance Nfa Licensing Bsa Ofac Cftc Finra

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Compliance Analyst

CoinDesk·2 days ago

2 days agoSalary: 130K - 150KNew York, USA Full Time Legal Jobs by CoinDesk

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Investigation Reporting System Safeguard Default Management Rulebook Written Communication Digital Assets Policy Drafting Transaction Monitoring Risk Management Market Surveillance Position Limits Dco Margin Methodology Dcm Aml Cftc Fca Stress Testing Regulatory Compliance

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Compliance Solutions Specialist

Sardine·1 week ago

1 week agoSalary: 120K - 175KRemote - North America, United Kingdom, or Europe Remote Full Time Legal Jobs by Sardine

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Process Kyc Aml Investigation Suspicious Activity Reporting Documentation Project Management Automation Machine Learning Compliance Risk Management Ai Alert Review Sanctions Screening Transaction Monitoring Client Support Kyb

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Senior Compliance Specialist

XREX·1 week ago

1 week agoTaipei, Taiwan Onsite Full Time Legal Jobs by XREX

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Transaction Monitoring Licensing Kyc Aml Cft Risk Regulatory Compliance Auditing

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Chief Compliance Officer

Zero Hash LLC·1 week ago

1 week agoLondon, UK Remote Full Time Legal Jobs by Zero Hash LLC

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Onboarding Regulatory Relations Exam Management Compliance Regulatory Filing Transaction Monitoring Licensing Fsma Financial Crime Kyb Sanctions Kyc Aml

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EDD Specialist Customer Operations

Mercuryo·3 weeks ago

3 weeks agoCroatia Remote Full Time Operations Jobs by Mercuryo

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Funding

Series A$7.5M · 25 Jun, 2021 Seed$3M · 4 Sep, 2020

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Reporting Blockchain Risk Assessment Chainalysis Investigation Osint Crystal Blockchain Aml Transaction Monitoring Edd Elliptic Sar Blockchain Analytics

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