Fraud Operations Analyst
Wirex·2 weeks ago
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Wirex offers borderless payment solutions, enabling crypto and fiat transactions.
Funding
Investors
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.
Financial Crimes Analyst
Augustus·2 weeks ago
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Series BRecently funded
Augustus, formerly Ivy, is a global payments and programmable-money platform that moves funds between fiat and stablecoins, supports payouts and open-banking payments, and is organizing a U.S. clearing bank for the AI era.
Lead Product Manager Digital Assets
CertiK·2 weeks ago
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CertiK is a Web3 security platform providing blockchain and smart-contract audits, formal verification, compliance and risk intelligence, monitoring, and validator services.
Funding
Investors
GL VenturesDHVC (Danhua Capital)NGC VenturesLightspeed Venture PartnersEden BlockCoatueWing Venture CapitalCoinbase VenturesLenovoWingShunwei CapitalHillhouse Capital GroupSequoia CapitalAusvic CapitalBinance LabsFoothill VenturesYZi Labs (ex Binance Labs)DHVCNirvana CapitalIDG CapitalTiger GlobalTiger Global Management
Lead Product Manager Digital Assets
CertiK·2 weeks ago
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CertiK is a Web3 security platform providing blockchain and smart-contract audits, formal verification, compliance and risk intelligence, monitoring, and validator services.
Funding
Investors
GL VenturesDHVC (Danhua Capital)NGC VenturesLightspeed Venture PartnersEden BlockCoatueWing Venture CapitalCoinbase VenturesLenovoWingShunwei CapitalHillhouse Capital GroupSequoia CapitalAusvic CapitalBinance LabsFoothill VenturesYZi Labs (ex Binance Labs)DHVCNirvana CapitalIDG CapitalTiger GlobalTiger Global Management
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0 current maintainers0 active leads
OKX is a leading global cryptocurrency exchange offering a wide range of trading services, including spot and derivatives trading, as well as Web3 solutions.
Investors
2 weeks agoSalary: 116K - 150KUnited StatesRemoteFull TimeForward Deployed EngineerJobs by Chainalysis
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Chainalysis is a blockchain data and intelligence company providing AI-powered software, data, services, and research for crypto investigations, compliance, fraud prevention, market intelligence, and Web3 security.
Funding
Unknown1 May, 2024Series F$170M · 11 May, 2022Series F$170M · 1 May, 2022Series E$100M · 24 Jun, 2021Series D$100M · 26 Mar, 2021Series C$100M · 20 Nov, 2020Series C$100M · 1 Nov, 2020Series B$13M · 7 Jul, 2020Series B$13M · 1 Jun, 2020Series B$6M · 17 Apr, 2019Strategic$6M · 1 Apr, 2019Series B$30M · 12 Feb, 2019Series B$30M · 1 Feb, 2019Series A$16M · 5 Apr, 2018Series A$16M · 1 Apr, 2018Seed$1.6M · 19 Feb, 2016Seed$1.6M · 1 Feb, 2016
Investors
TechStarsmitsubishi-ufj-capitalHAUN VenturesAddition CapitalgicDragoneerSound VenturesCoatueSozo VenturesParadigmblackstoneFundersClubAdditionMagicEdenDigital Currency Group (DCG)converge-vcemergence-capitalPoint Nine CapitalBenchmarkTime VenturesAccelDragoneer Investment GroupRibbit CapitalBNY Mellon
Head of Risk Payments
Veem·2 weeks ago
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Veem is a global payments platform for businesses, supporting domestic and international payables and receivables.
Funding
Investors
BoostVCGoogle Ventures (GV)MUFG Innovation PartnersGVExtol Capitalsilicon-valley-banktrend-forward-capitaltruistnab-venturesNyca PartnersPhilippe Suchetthe-whittemore-collectionAB Ventures LPBoost VCKleiner PerkinsPaper ExcellenceMyer Family InvestmentsPantera CapitalGoldman SachsDigital Currency Group (DCG)SBI Investmentsolon-mack-capitalrecruit-strategic-partnersfenway-summer-venturesfs-investments
Head of Risk Payments
Veem·2 weeks ago
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Veem is a global payments platform for businesses, supporting domestic and international payables and receivables.
Funding
Investors
BoostVCGoogle Ventures (GV)MUFG Innovation PartnersGVExtol Capitalsilicon-valley-banktrend-forward-capitaltruistnab-venturesNyca PartnersPhilippe Suchetthe-whittemore-collectionAB Ventures LPBoost VCKleiner PerkinsPaper ExcellenceMyer Family InvestmentsPantera CapitalGoldman SachsDigital Currency Group (DCG)SBI Investmentsolon-mack-capitalrecruit-strategic-partnersfenway-summer-venturesfs-investments
Compliance Officer France
Vivid Money Group·2 weeks ago
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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.
2 weeks agoSeniorSalary: 650K - 800KXinyi District, Taipei City, TaiwanRemoteFull TimeFinanceJobs by MaiCoin Group
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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