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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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Rain logo
Financial Crimes Risk Data Analyst

Rain·2 days ago

2 days agoSalary: 74K - 85KDistrict of ColumbiaHybridFull TimeData ScienceJobs by Rain
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Funding

Series C$250M · 9 Jan, 2026Series B$58M · 28 Aug, 2025Unknown$25M · 24 Mar, 2025Unknown$75M · 12 Nov, 2021Series A$25M · 15 Aug, 2021Series A$9.4M · 14 Dec, 2020Series A$6M · 22 Oct, 2020

Investors

Hard YakaLightspeed FactionGalaxy DigitalNorwest Ventrure PartnersLattitude CapitalThayer VenturesCompoSecureGoldcrest CapitalSapphire VenturesLightspeed FactionNorwest Venture PartnersGalaxy DigitalEndeavor CatalystMiddle East Venture PartnersVision VenturesVision VenturesCMT DigitalMiddle East Venture PartnersVision VenturesAbdul Latif Jameel Fintech VenturesDubai International Financial CentreSapphire VenturesBessemer VenturesIconiq CapitalLightspeed FactionNorwest Venture PartnersGalaxy DigitalEndeavor Catalyst
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Risk Based OnboardingPandasRetoolAchReportingBlockchain IntelligenceInvestigationsKycBsaWirePythonCard NetworksEllipticTransaction MonitoringDashboardKybAmlRule-Based MonitoringValidationChainalysisTrm LabsPolarsDigital AssetsRisk SegmentationData AnalysisSql
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Paxos logo
Compliance Data & Models Lead

Paxos·3 days ago

3 days agoSalary: 155K - 177KUnited StatesRemoteFull TimeOtherJobs by Paxos
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G
Payment Ops & Partnerships Manager

Gnosis·4 weeks ago

4 weeks agoAsia-Pacific, UAERemoteFull TimeOperationsJobs by Gnosis
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