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

Sphere·1 month ago

1 month agoHead United States Remote Full Time Legal Jobs by Sphere

Remote · United States · Required

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Seed0 current maintainers0 active leads

Sphere helps businesses transfer money globally by providing cross-border payment infrastructure for stablecoins and traditional currencies.

Funding

Strategic$5M · 1 Dec, 2024 Seed$2.8M · 1 Feb, 2024

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Aml Blockchain Compliance Investigation Kyb Kyc Onboarding Regulation Risk Sar Sop Transaction Monitoring

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Senior Backend Engineer Payments

OpenFX·1 month ago

1 month agoSenior Bangalore, India Backend Jobs by OpenFX

Bengaluru · Required

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OpenFX helps financial institutions move money across borders with real-time settlement and transparent pricing through its FX infrastructure platform.

Funding

Unknown$94M · 1 Mar, 2026

Investors

M13 Atomico Pantera Capital Northzone Accel Lightspeed Faction

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Backend Cloud Distributed System Fx Idempotency Integration Node.Js Orchestration Payment Quoting Reliability Safeguarding Settlement Transaction Monitoring Typescript

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Merchant Fraud Analyst

Adyen·1 month ago

1 month agoSenior Amsterdam, Netherlands Hybrid Operations Jobs by Adyen

Hybrid · Amsterdam · Required

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57 current maintainers51 active leads10 new active leads8 lead step-downs

Adyen is a Dutch financial technology company providing global payment acceptance.

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Account Activity Data Analysis Financial Crime Fraud Fraud Detection Fraud Prevention Fund Recovery Incident Response Investigation Root-Cause Analysis Transaction Monitoring User Behavior

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Risk Strategy Analyst

Coins.ph·2 months ago

2 months agoSenior Shanghai Onsite Full Time Finance Jobs by Coins.ph

Onsite · Shanghai · Required

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Series C

All-in-one Philippine e-wallet and cryptocurrency exchange combining crypto trading with payments, bills, QR checkout, mobile load, and remittances.

Funding

Series C$30M · 1 May, 2022 Series A$5M · 24 May, 2017 Unknown$5M · 1 May, 2017 Series A$5M · 23 Oct, 2016 Unknown$5M · 1 Oct, 2016

Investors

Endeavor DCG Pantera Capital Beenext Naspers Ventures Digital Currency Group (DCG)accion Quona Capital global-brain-corporation Rebright Partners Wavemaker Partners Prosus & Naspers Accion Frontier Inclusion Fund Ribbit Capital innovation-endeavors

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Ai Anomaly Detection Data-Analytics Excel Fraud Detection Kyb Kyc Machine-Learning Merchant Risk Payments Power Bi Python Regulation Risk Management Sql Tableau Transaction Monitoring

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Senior FinCrime Prevention Specialist

Vivid Money Group·2 months ago

2 months agoSeniorSalary: 35K - 40KLimassol, Cyprus Remote Full Time Other Jobs by Vivid Money Group

Remote · Limassol · Required

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Vivid Money Group is a European fintech offering personal and business financial services through digital accounts. Its services include payments, cards, cashback, interest accounts, international transfers, bookkeeping tools, investments, and cryptocurrency services.

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Adverse Media Aml Banking Compliance Due Diligence Financial Crime Fintech Investigation Kyc Mlro Pep Risk Assessment Sanctions Sar Str Transaction Monitoring

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Risk Operations Analyst

Rapyd·2 months ago

2 months agoJunior Buenos Aires, Argentina Onsite Full Time Operations Jobs by Rapyd

Onsite · Buenos Aires · Required

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Series F+0 current maintainers0 active leads

Rapyd helps businesses accept payments and send payouts globally by providing fintech infrastructure that integrates multiple payment methods and currencies.

Funding

Series F$500M · 1 Sep, 2025

Investors

BlackRock Fidelity Management and Research Company altimeter-capital target-global Whale Rock Capital Management XBO Ventures Latitude Capital durable-capital-partners General Catalyst Dragoneer Investment Group Spark Capital

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Alert Investigation Aml Bcra Case Management Cft Cnv Data Analysis Excel Financial Crime Fraud Prevention Kyc Money-Laundering Python Regulatory Reporting Risk Analysis Sql Transaction Monitoring Uif

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Senior Financial Crime Prevention Manager

MaiCoin Group·2 months ago

2 months agoSenior Xinyi District, Taipei City, Taiwan Remote Full Time Finance Jobs by MaiCoin Group

Remote · Taipei City · Required

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Series C

Taiwan-based digital-asset services group founded in 2013, operating crypto brokerage and exchange platforms, payments, a Web3 wallet, institutional services, and enterprise blockchain infrastructure.

Funding

Series C1 Mar, 2022

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Anti-Money Laundering Blockchain Cams Compliance Compliance Technology Financial Crime Prevention Fraud Prevention Internal Control Regulatory Audit Regulatory Reporting Risk Management Team Management Transaction Monitoring Virtual Currency

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Director of AML and Virtual Asset Compliance

CertiK·2 months ago

2 months agoHeadSalary: 150K - 220KUS / Hong Kong / Singapore Full Time Legal Jobs by CertiK

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Series B0 current maintainers0 active leads

CertiK is a Web3 security platform providing blockchain and smart-contract audits, formal verification, compliance and risk intelligence, monitoring, and validator services.

Funding