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.

Chief Compliance Officer

Wincent·2 weeks ago

2 weeks agoLeadSalary: 230K - 360KEuropean Union, UAE Hybrid Full Time Legal Jobs by Wincent

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Wincent is a Gibraltar-headquartered high-frequency cryptocurrency market maker and liquidity provider, founded in 2017.

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Acams Aml Ccep Compliance Compliance Framework Compliance Technology Crcm Ctf Due Diligence Financial Crime Mlro Regulation Risk Management Sanction Securities Law Transaction Monitoring

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Head of Compliance

CoinJar·2 weeks ago

2 weeks agoHead Melbourne, Australia Onsite Full Time Legal Jobs by CoinJar

Onsite · Melbourne · Required

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CoinJar is an Australia-founded cryptocurrency exchange and fintech company that enables users to buy, sell, store, and spend digital assets through exchange, wallet, card, and institutional crypto services.

Funding

Unknown$500K · 1 Dec, 2013

Investors

blackbird-ventures

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Aml Audit Austrac Blockchain Surveillance Cdd Compliance Ctf Financial Crime Kyc Regulation Risk Management Transaction Monitoring

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Product Manager II Financial Crime Operations

Payward, Inc.·3 weeks ago

3 weeks agoSeniorSalary: 96K - 192KUnited States Remote Full Time Product Management Jobs by Payward, Inc.

Remote · United States · Required

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Recently funded

Payward, Inc. is the parent company and operating platform behind Kraken and a portfolio spanning trading, custody, payments, lending, tokenized assets, onchain finance, and benchmarks.

Funding

Unknown$200M · 1 Apr, 2026

Investors

Deutsche Börse Group

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Ai Aml Audit Trail Automation Case Management Compliance Data Flow Data Lineage Edd Evidence Retention Financial Crime Investigation Kyc Product Management Sanction Screening System Design Transaction Monitoring

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Product Manager II Financial Crime Operations

Payward, Inc.·3 weeks ago

3 weeks agoSenior United Kingdom; Argentina; Brazil; Bulgaria; Canada; Chile; Colombia; Cyprus; Czech Republic; Hungary; Ireland; Lithuania; Mexico; Peru; Poland; Portugal; Romania; South Africa; Spain; Sweden; Switzerland; United Arab Emirates Remote Full Time Product Management Jobs by Payward, Inc.

Remote · Africa · Required

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Recently funded

Payward, Inc. is the parent company and operating platform behind Kraken and a portfolio spanning trading, custody, payments, lending, tokenized assets, onchain finance, and benchmarks.

Funding

Unknown$200M · 1 Apr, 2026

Investors

Deutsche Börse Group

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Credit Fraud Specialist (FinCrime Operations)

eToro·3 weeks ago

3 weeks agoSenior Limassol, Cyprus Hybrid Finance Jobs by eToro

Hybrid · Limassol · Required

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Series E

eToro is a social investing platform for trading and managing stocks, ETFs, crypto and other assets.

Funding

Series E$100M · 1 Mar, 2018 Unknown$12M · 1 Apr, 2015 Unknown$27M · 1 Dec, 2014 Unknown$15M · 1 Mar, 2012 Unknown$8.3M · 1 Jan, 2011 Unknown$2.4M · 1 Jun, 2010 Series B$6.3M · 1 Mar, 2009 Seed$1.7M · 1 Jan, 2007

Investors

silicon-valley-bank Social Leverage chemi-peres BRM Group sbt-venture-capital cubit-investments Korea Investment Partners china-minsheng-financial-holdings ping-an SBI Investment Commerzbank Spark Capital

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Ai Aml Automation Card Fraud Compliance Crypto Data Analysis Financial Crime Fraud Investigation Operational Analytics Transaction Monitoring

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AML Agent (FinCrime Operations)

eToro·3 weeks ago

3 weeks agoLimassol, Cyprus Hybrid Finance Jobs by eToro

Hybrid · Limassol · Required

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Series E

eToro is a social investing platform for trading and managing stocks, ETFs, crypto and other assets.

Funding

Investors

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Ai Aml Automation Case Management Cdd Excel Financial Crime Fraud Detection Investigation Kyc Money Laundering Source Of Funds Source Of Wealth Transaction Monitoring

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Deputy Chief Compliance Officer / Deputy BSA Officer

Block, Inc.·3 weeks ago

3 weeks agoLeadSalary: 136K - 245KBay Area, CA, US Remote Legal 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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Aml Audit Blockchain Analytics Bsa Cdd Cip Compliance Edd Fincen Ofac Regulatory Reporting Sar Transaction Monitoring Travel Rule Wallet Screening

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