Skill

Transaction Monitoring Jobs

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

Job market intelligence

transaction monitoring market pulse

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

Open jobs

166

As of 2026-10-22

Hiring companies

Distinct employers

New this week

-4 vs prior week

Job velocity

-20.0%

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.

Remote

$8.1K/mo

52 salaries from 23 employers

57 open jobs at 35 hiring companies

Onsite + hybrid

$7.7K/mo

69 salaries from 34 employers

90 open jobs at 62 hiring companies

Country market	Open jobs	Hiring companies	Median	Middle 50%	Evidence
United States	17	16	$12.1K/mo	$10.3K/mo – $19.7K/mo	28 salaries from 19 employers
France	2	2	$5.1K/mo	$3.3K/mo – $5.7K/mo	3 salaries from 3 employersLimited

Open jobs are current; salary evidence covers the past 12 months and also uses closed postings. Every place rolls up through its canonical city, region, country, and continent hierarchy exactly once.

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.

Head of Compliance Product

Elliptic·1 hour ago

1 hour agoHead Washington DC, USA Hybrid Full Time Product Management Jobs by Elliptic

Hybrid · Washington · Required

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Series DRecently funded

Elliptic helps businesses detect and prevent financial crime in crypto through blockchain analytics and compliance solutions.

Funding

Unknown1 Jul, 2026 Series D$120M · 1 May, 2026 Unknown24 Sep, 2025 Unknown1 Sep, 2025 Series C$60M · 27 May, 2022 Series C$60M · 1 Oct, 2021 Series B$5M · 13 Feb, 2020 Series B$5M · 1 Feb, 2020 Series B$23M · 3 Sep, 2019 Series B$23M · 1 Sep, 2019 Unknown$5M · 23 Dec, 2017 Series A$5M · 20 Mar, 2016 Series A$5M · 1 Mar, 2016 Unknown1 Jan, 2016 Seed$2M · 16 Jul, 2014 Seed$2M · 1 Jul, 2014

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Agent Ai Blockchain Blockchain Analytics Crypto Edd Financial Crime Compliance Investigation Kyc Product Management Product Strategy Roadmap Screening Transaction Monitoring

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Compliance Technology Program Lead

Block, Inc.·2 hours ago

2 hours agoLeadSalary: 143K - 258KBay Area, USA Remote Finance Jobs by Block, Inc.

Remote · California · Required

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Block, Inc. is a global financial-technology company building products for economic empowerment across payments, consumer finance, commerce, Bitcoin, music, and AI.

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BSA AML Officer

ARQ ( Prev DolarApp )·2 hours ago

2 hours agoSenior New York, USA Hybrid Full Time Legal Jobs by ARQ ( Prev DolarApp )

Hybrid · New York · Required

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Recently funded

ARQ is a financial services platform that lets users in Latin America hold global currencies, make cross-border payments, invest in international markets, and spend worldwide with a card.

Funding

Unknown$70M · 1 Mar, 2026

Investors

Brevan Howard Digital Y Combinator Founders fund Sequoia Capital Kaszek Ventures

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Aml Audit Bsa Cams Cfe Cia Cisa Compliance Cpa Crcm Fincen Fincrime Kyc Model Validation Ofac Python R Regulatory Compliance Sql Statistics Transaction Monitoring

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Senior Product Manager

Lunar Group A/S·3 hours ago

3 hours agoSenior Copenhagen, Denmark Hybrid Full Time Product Management Jobs by Lunar Group A/S

Hybrid · Copenhagen · Required

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Series D0 current maintainers0 active leads

Lunar Group A/S is the Danish parent company of Lunar’s active Nordic digital-banking and financial-services businesses.

Funding

Unknown$77M · 1 Mar, 2022 Series D$210M · 1 Jul, 2021 Series C$40M · 1 Oct, 2020 Series B$20M · 1 Apr, 2020 Series B$26M · 1 Aug, 2019 Unknown$13M · 1 Feb, 2019 Unknown$4.2M · 1 Dec, 2016 Seed1 Aug, 2015

Investors

David Helgason Alan Howard idc-ventures kinnevik chr-augustinus-fabrikker heartland socii-capital seed-capital nykredit-a-s greyhound-capital Tencent Holdings

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Aml Backlog Prioritization Data Science Delivery Planning Financial Crime Prevention Fraud Detection Product Management Regulation Risk Scoring Stakeholder Management Transaction Monitoring

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AML Transaction Monitoring Analyst

Wave Mobile Money Inc.·20 hours ago

20 hours agoSenior Dakar, Senegal Onsite Full Time Finance Jobs by Wave Mobile Money Inc.

Onsite · Dakar · Required

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Series A

Wave Mobile Money is a financial technology company providing affordable mobile money services across Africa.

Funding

Series A$200M · 1 Sep, 2021

Investors

Sam Altman Partech Stripe Founders fund sequoia-heritage Ribbit Capital

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Acams Aml Aml/Cft English French Sanctions Screening Transaction Monitoring Uemoa Wolof

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Compliance Quality Assurance Consultant

Nium Pte. Ltd.·21 hours ago

21 hours agoSenior Mumbai Hybrid Contract Auditing Jobs by Nium Pte. Ltd.

Hybrid · Mumbai · Required

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Nium provides global real-time payments infrastructure for businesses, banks, fintechs, marketplaces, payroll providers, and travel companies.

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Ai Aml Audit Automation Cdd Compliance Edd Financial Crime Kyc Quality Assurance Sanction Screening Suspicious Activity Reporting Transaction Monitoring

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KYC Analyst

SwissBorg·1 day ago

1 day agoEurope Remote Full Time Operations Jobs by SwissBorg

Remote · Europe · Required

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Series A0 active leads

SwissBorg helps users invest in cryptocurrencies with tools that provide best execution prices, yield opportunities, and portfolio management.

Funding

Series A$23M · 3 Apr, 2023 ICO$52M · 12 Dec, 2017

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Aml Customer Due Diligence Enhanced Due Diligence Fatf Kyb Kyc Risk Assessment Sanction Screening Source Of Funds Source Of Wealth Transaction Monitoring Watchlist Screening

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Job for Web3 Beginners

Operations Manager CADD

Tetra Digital Group·2 days ago

2 days agoLeadSalary: 130K - 185KToronto, Canada Hybrid Full Time Operations Jobs by Tetra Digital Group

Hybrid · Toronto · Required

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Canadian institutional digital-asset infrastructure company providing regulated custody, a digital-asset operations platform, and a Canadian-dollar stablecoin initiative.

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Aml Banking E-Money Kyb Kyc Payment Reconciliation Reserve Attestation Scripting Soc 2 Spreadsheet Sql Stablecoin Transaction Monitoring Treasury Workflow Automation

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AML Associate

NinjaTrader·2 days ago

2 days agoSeniorSalary: 55K - 75KChicago, USA Hybrid Finance Jobs by NinjaTrader

Hybrid · Chicago · Required

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NinjaTrader is a futures trading provider offering integrated desktop, web, and mobile trading platforms, futures brokerage services, single stock futures, market data, charting, simulation, education, and support. It serves retail, professional, new, and experienced active traders.

Funding

M&A$1.5B · 1 Mar, 2025

Investors

Kraken

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Aml Bsa Compliance Due Diligence Financial Crime Fincen Fraud Detection Investigation Occ Ofac Regulatory Reporting Risk Management Sanction Screening Transaction Monitoring

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