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.

Senior Product Manager - Compliance

Rain·3 weeks ago

3 weeks agoSeniorSalary: 200K - 250KNew York, USA Hybrid Full Time Product Management Jobs by Rain

Hybrid · New York · Required

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Series C

Rain helps users buy, sell, and swap cryptocurrencies with regulated custody, bank-grade security, and 24/7 support across web and mobile.

Funding

Series C$250M · 9 Jan, 2026 Series C$250M · 1 Jan, 2026 Series B$58M · 28 Aug, 2025 Series B$58M · 1 Aug, 2025 Unknown$25M · 24 Mar, 2025 Unknown$25M · 1 Mar, 2025 Unknown$6M · 1 Jan, 2025 Series B$110M · 1 Jan, 2022 Unknown$75M · 12 Nov, 2021 Series A$25M · 15 Aug, 2021 Series A$9.4M · 14 Dec, 2020 Series A$6M · 22 Oct, 2020 Seed$2.5M · 1 Jul, 2019

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Aml Api Audit Banking Blockchain Analytics Card Issuing Cft Compliance Kyb Kyc Payment Pci Dss Product Management Sanctions Screening Soc 2 Transaction Monitoring

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AFC Operations Specialist

FIOR Digital GmbH·3 weeks ago

3 weeks agoSeniorSalary: 40K - 65KWien, Österreich Remote Full Time Finance Jobs by FIOR Digital GmbH

Remote · Wien · Required

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Seed

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

Seed$2.2M · 6 Nov, 2023

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Adverse Media Aml Chainalysis Customer Support Due Diligence Elliptic Financial Crime Goaml Investigation Notabene Pep Screening Sanction Screening Sar Scorechain Transaction Monitoring

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Senior BSA/AML Investigator

SpaceXAI·3 weeks ago

3 weeks agoSeniorSalary: 125K - 145KPalo Alto, CA; New York, NY Onsite Legal Jobs by SpaceXAI

Onsite · Palo Alto; New York City · Required

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Series E

SpaceXAI builds frontier AI models and products including the Grok conversational assistant and a multimodal developer API.

Funding

Series E$20B · 3 Nov, 57984 Series C$6B · 5 Mar, 56947 Series B$6B · 23 Jun, 56369

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Aml Bsa Compliance Edd Fatf Financial Crime Fincen Kyc Ofac Payment Sar Transaction Monitoring

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Mid-level Compliance Analyst | Foreign Exchange and AML/CFT

Foxbit·3 weeks ago

3 weeks agoSenior São Paulo, SP, BR Hybrid Full Time Legal Jobs by Foxbit

Hybrid · São Paulo · Required

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Series A

Foxbit is a Brazilian cryptocurrency exchange offering trading, payment solutions, asset tokenization, and crypto-as-a-service products.

Funding

Series A$21M · 1 Feb, 2022 Seed$100K · 1 Apr, 2016

Investors

ok-group Bernardo Faria

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Abracam Abt1 Aml Audit Cft Coaf Compliance Cryptoasset Due Diligence Foreign Exchange Onboarding Regulation Risk‑Analysis Sanction Screening Transaction Monitoring

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Compliance Crypto Analyst

Tetra Digital Group·3 weeks ago

3 weeks agoSeniorSalary: 75K - 115KToronto, Canada Hybrid Full Time Finance Jobs by Tetra Digital Group

Hybrid · Toronto · Required

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Canadian institutional digital-asset infrastructure company providing regulated custody, a digital-asset operations platform, and a Canadian-dollar stablecoin initiative.

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Aml Atf Blockchain Analytics Chainalysis Compliance Elliptic Financial Crime Fintrac Kyc Policy Reporting Risk Assessment Transaction Monitoring Trm Vendor Due Diligence

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Deputy Money Laundering Reporting Officer Eurasia

OKX·3 weeks ago

3 weeks agoLead APAC; Kazakhstan (Remote)Remote Finance Jobs by OKX

Remote · Kazakhstan · Required

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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.

Funding

Unknown5 Mar, 2026 Strategic1 Mar, 2026

Investors

Intercontinental Exchange (ICE)

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Aml Blockchain Analytics Cdd Cft Chainalysis Compliance Edd Elliptic Fatf Financial Crime Investigation Kyc Pep Regulatory Reporting Sanction Transaction Monitoring Trm Labs

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