Transaction Monitoring Jobs in Web3
Browse web3 jobs that need Transaction Monitoring. Every role below lists Transaction Monitoring as a required or desired skill and links straight to the employer's own application. Updated daily.
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19 jobsHead Of Compliance
NewKarta.io · Remote
1 day ago
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Head Of Compliance
NewKarta.io · Remote
1 day ago
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Transaction Monitoring Lead
Unlimit · London, GB
6 days ago
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Compliance Analyst / Senior Compliance Analyst (Special Investigations)
OKX · Remote
15 days ago
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Senior Associate, Compliance
Coinbase · Remote
$122k
19 days ago
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Trade Surveillance Analyst 1 — Financial Crimes Department
Alpaca · Remote - North America
$75k–125k
20 days ago
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Blockchain Investigator, Financial Crimes
Crypto.com · Chicago, US
$100k–165k
23 days ago
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Lead AML Specialist
Bybit · Dubai, AE
24 days ago
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Deputy Money Laundering Reporting Officer, Eurasia
OKX · Remote (Kazakhstan)
25 days ago
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Team Lead, Trust & Safety Ops
Moonpay · India - Remote
$98k–162k
27 days ago
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Crypto AML & Sanctions Advisor
SoFi · Remote
$138k–237k
28 days ago
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Blockchain Investigator, Financial Crimes, US
Crypto · CA
$180k–300k
28 days ago
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Blockchain Investigator, Financial Crimes, Bulgaria
Crypto.com · Hong Kong, Hong Kong SAR
$180k–300k
28 days ago
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MLRO
Moonpay · Miami, US
$128k–212k
1 month ago
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Compliance Analyst, Financial Crime Compliance QA
OKX · San Jose, US
$107k–160k
1 month ago
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SAM Analyst III
Coinbase · Remote - USA
$75k–125k
1 month ago
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Director of AML & Virtual Asset Compliance
Certik · Hong Kong, Remote, Singapore, US
$112k–188k
1 month ago
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Director of Product, AML & Digital Asset Compliance
Certik · Hong Kong, Remote, Singapore, US
$150k–250k
1 month ago
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AML Manager - Brazil
Unlimit · Sao Paolo
$90k–150k
1 month ago
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