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.

Fraud Analyst

SpaceXAI·4 weeks ago

4 weeks agoSeniorSalary: 100K - 135KPalo Alto, CA; New York, NY Hybrid Full Time Finance Jobs by SpaceXAI

Hybrid · United States · 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 Case Management Customer Due Diligence Enhanced Due Diligence Financial Crime Fincen Fraud Detection Fraud Investigation Fraud Operation Fraud Risk Management Ofac Regulatory Filing Risk Mitigation Sar Transaction Monitoring

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Transaction Monitoring Analyst - (100% remote Worldwide - LATAM OR APAC timezone)

Bitfinex·4 weeks ago

4 weeks agoSenior Worldwide remote; LATAM or APAC timezone preferred Remote Contract Finance Jobs by Bitfinex

Remote · Worldwide · Required

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Bitfinex offers cryptocurrency exchange and provides spot, margin, and derivatives trading.

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Aml Blockchain Compliance Cryptocurrency Kyc Remote Transaction Monitoring

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Job for Web3 Beginners

Senior KYC Analyst

Amdax·4 weeks ago

4 weeks agoSeniorSalary: 60K - 72KAmsterdam, Noord-Holland, Nederland Onsite Full Time Finance Jobs by Amdax

Onsite · Amsterdam · Required

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Amdax helps users invest in cryptocurrencies through secure custody, independent trading, periodic investing, and managed portfolio services.

Funding

Unknown$35M · 1 Oct, 2025

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Aml Crypto Financial Economic Crime Kyc Micar Sanction Transaction Monitoring Wwft

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BSA Officer Money Laundering Reporting Officer MLRO

KAST·4 weeks ago

4 weeks agoLead New York, USA Remote Full Time Legal Jobs by KAST

Remote · New York · Required

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Series A

KAST is a stablecoin-powered financial platform for storing, earning, moving, and spending digital dollars globally.

Funding

Series A$80M · 1 Mar, 2026 Seed$10M · 11 Dec, 2024 Seed$10M · 1 Dec, 2024

Investors

Left Lane Capital Goodwater Capital Peak XV Partners HongShan Peak XV Partners (ex as Sequoia India & South East Asia)HongShan (ex Sequoia China)DST Global QED Investors

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Aml Bsa Case Management Cft Cip Ctr Edd Financial Crime Fincen Kyc Ofac Risk Assessment Sanction Sar Transaction Monitoring

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VP Engineering Ongoing Monitoring

Tide·4 weeks ago

4 weeks agoHead United Kingdom Remote Engineering Management Jobs by Tide

Remote · United Kingdom · Required

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Tide is a UK-founded fintech business financial platform providing banking and financial-management services to small businesses and sole traders.

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Agentic Ai Ai Governance Analytics Engineering Backend Compliance Data Architecture Data Science Financial Crime Fraud Frontend Machine Learning Model-Lifecycle Platform Strategy Risk Transaction Monitoring

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VP Engineering Ongoing Monitoring

Tide·4 weeks ago

4 weeks agoHead India, Hyderabad Remote Engineering Management Jobs by Tide

Remote · Hyderabad · Required

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Tide is a UK-founded fintech business financial platform providing banking and financial-management services to small businesses and sole traders.

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Agentic Ai Ai Governance Analytics Engineering Backend Data Architecture Data Science Engineering Financial Crime Fraud Frontend Machine Learning Model-Lifecycle Platform Strategy Regulatory Compliance Risk Transaction Monitoring

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VP Engineering Ongoing Monitoring

Tide·1 month ago

1 month agoHead Berlin, Germany Remote Engineering Management Jobs by Tide

Remote · Berlin · Required

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Tide is a UK-founded fintech business financial platform providing banking and financial-management services to small businesses and sole traders.

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Team Lead Compliance Investigations EU MLRO

Adyen·1 month ago

1 month agoLead Amsterdam, Netherlands Onsite Management Jobs by Adyen

Onsite · 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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Aml Aml/Cft Audit Compliance Financial Crime Fiu Investigation Mentoring Project Management Regulatory Reporting Sar Stakeholder Management Transaction Monitoring

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LATAM and Sanctions Compliance Analyst

Slash Financial, Inc.·1 month ago

1 month agoSeniorSalary: 75K - 120KAnywhere Remote Full Time Finance Jobs by Slash Financial, Inc.

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Series CRecently funded

Slash Financial, Inc. is an active fintech company providing business banking, cards, treasury, payments, and digital-asset services through a partner-enabled financial platform.

Funding

Series C$100M · 1 Apr, 2026 Series B$41M · 20 May, 2025 Series B$41M · 1 May, 2025 Series A$19M · 1 May, 2023

Investors

Justin Mateen Goodwater Capital Connect Ventures Y Combinator William Hockey Khosla Ventures rick-yang Soma Capital Ribbit Capital Menlo Ventures

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Junior Operations Program Paid Rotation

Pave Bank·1 month ago

1 month agoJunior Tbilisi, Georgia Hybrid Contract Operations Jobs by Pave Bank

Hybrid · Tbilisi · Required

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Series A

Pave Bank provides businesses with multi-asset banking services across multiple currencies, offering 24/7 access to global financial operations through a regulated commercial platform.

Funding

Series A$39M · 23 Oct, 2025 Series A$39M · 1 Oct, 2025 Seed$5.2M · 1 Dec, 2023

Investors

w3 fund Tether Daedalus Wintermute Ventures FT Partners BR Capital Accel Quona Capital 468 Capital

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Banking Data Internal Control Operation Payment Processing Reconciliation Transaction Monitoring

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