Fraud Specialist
Lunar Group A/S·1 week ago
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Lunar Group A/S is the Danish parent company of Lunar’s active Nordic digital-banking and financial-services businesses.
Funding
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
86
Distinct employers
New this week
16
-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
52 salaries from 23 employers
57 open jobs at 35 hiring companies
Onsite + hybrid
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.
FCP Specialist
Lunar Group A/S·1 week ago
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Lunar Group A/S is the Danish parent company of Lunar’s active Nordic digital-banking and financial-services businesses.
Funding
Blockchain Software Engineer
Ctrl Alt·1 week ago
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Ctrl Alt is a regulated tokenization infrastructure provider for digital capital markets.
Funding
Blockchain Software Engineer
Ctrl Alt·1 week ago
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Ctrl Alt is a regulated tokenization infrastructure provider for digital capital markets.
Funding
1 week agoInternSalary: 23K - 25KSalzburg, AustriaOnsiteInternshipOperationsJobs by FIOR Digital GmbH
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FIOR Digital GmbH is the Salzburg-based Austrian company operating 21bitcoin, a MiCAR-authorized Bitcoin financial platform for buying, selling, saving, transferring, and custodially or self-custodially holding Bitcoin.
Funding
Compliance Manager Compliance Lead
Bipa·1 week ago
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Bipa is a Brazilian fintech founded in 2020 and regulated by the Central Bank of Brazil that lets users buy, sell, and spend Bitcoin and USDT via Pix and a credit card with Bitcoin cashback. It serves retail Brazilian consumers, from beginners doing small recurring Bitcoin purchases to high-net-worth clients through its Premium tier, as well as developers/agents via an MCP payments API.
Head of Compliance Product
Elliptic·2 weeks ago
2 weeks agoHeadLondon, United Kingdom; New York, United States; Washington, D.C.HybridFull TimeProduct ManagementJobs by Elliptic
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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, 2026Series D$120M · 1 May, 2026Unknown24 Sep, 2025Unknown1 Sep, 2025Series C$60M · 27 May, 2022Series C$60M · 1 Oct, 2021Series B$5M · 13 Feb, 2020Series B$5M · 1 Feb, 2020Series B$23M · 3 Sep, 2019Series B$23M · 1 Sep, 2019Unknown$5M · 23 Dec, 2017Series A$5M · 20 Mar, 2016Series A$5M · 1 Mar, 2016Unknown1 Jan, 2016Seed$2M · 16 Jul, 2014Seed$2M · 1 Jul, 2014
Investors
WndrCo VenturesEvolution Equity PartnersSoftBank Vision Fund 2Octopus VenturesPaladin Capital Groupwells-fargo-strategic-capitalWndrCoDeutsche BankAlbionVCNCSC Cyber AcceleratorSignalFireErrol DamelinJune FundNasdaq VenturesBritish Business BankSoftBank FundSBI Holdings (SBI Group)Digital Currency Group (DCG)upscalemagneticpaladin-captal-groupOne PeakHSBCCircleMouro CapitalSBI HoldingsSBI Group
2 weeks agoInternSalary: 23K - 25KVienna, AustriaOnsiteInternshipOperationsJobs by FIOR Digital GmbH
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FIOR Digital GmbH is the Salzburg-based Austrian company operating 21bitcoin, a MiCAR-authorized Bitcoin financial platform for buying, selling, saving, transferring, and custodially or self-custodially holding Bitcoin.
Funding
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Recently funded
Reap is a stablecoin-native financial infrastructure company providing business accounts, Visa corporate cards, global fiat payments, expense management, and embedded card and payment services.
Head of Compliance
OWNY·2 weeks ago
2 weeks agoHeadSalary: 36K - 72KUZ / Miami, FL, US / Remote (US; MD; KZ; TJ; AM; GE; EE; IT; ES; FR; GB; AE; CA; AZ; LV; LT; RS; ME; PT; PL; ID; HK; AU; MX; AR; BR; SI; SK; CL; TR; DE; AT; LU; CH)RemoteFull TimeLegalJobs by OWNY
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OWNY is a U.S.-based financial technology company providing enterprise infrastructure for private wealth, capital management, and global payments.
Funding
Investors