Senior Data Scientist
Lunar Group A/S·1 month 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.
Model Risk Management Specialist
Payward, Inc.·1 month ago
1 month agoLeadCanada; Brazil; Cyprus; Ireland; Poland; Portugal; United KingdomRemoteFull TimeData ScienceJobs by Payward, Inc.
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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
Investors
MLRO UK
Payward, Inc.·1 month ago
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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
Investors
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Senior AML Compliance Data Specialist
Adyen·1 month ago
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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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MoonPay Enterprise is the current MoonPay successor to Iron, providing stablecoin payment and on-chain banking infrastructure through one enterprise API platform.
Funding
Investors
DreamCrewPTC Crypto (Palm Tree Crew)Marcy Venture PartnersThrive CapitalAshton KutcherBlossom Capitalelectric-feel-venturesParis HiltonNEACoatueParadigmThriveMantis VC (The Chainsmokers)diploplus-capitalgal-gadotbroadlight-capitalTime VenturesTiger GlobalTiger Global ManagementGalaxy DigitalK5 Global
Deputy Money Laundering Reporting Officer
OKX·1 month ago
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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
Deputy MLRO Switzerland
Copper·1 month ago
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Copper provides custody, trading, and settlement services for digital assets.
Senior Product Manager
Merkle Science·1 month ago
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Merkle Science provides blockchain transaction monitoring and investigation tools for cryptocurrency compliance, fraud prevention, and crime detection.
Funding
Investors
Libertus Capitaldarrow-holdingsRepublic CapitalKraken VenturesLucy GazmararianBeco CapitalToken Bay CapitalRepublicK3 Ventures500 StartUps APAC and USsginnovateHashkey CapitalAspen DigitalUncorrelated VenturesEntrepreneur First500 Global (ex 500 Startups)Republic Capital (ex Republic Labs)Digital Currency Group (DCG)Lunexblockchain-investment-groupCoinHakoFenbushi CapitalKeneticsummer-capitalKenetic CapitalLuneX Ventures
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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
CDD Operations Analyst
LemFi·1 month ago
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LemFi provides international payment products for immigrants, including multi-currency wallets, global money transfers, payment requests, and eSIM connectivity.