Open roles 1,153New 24h +327d +18030d +907Companies hiring 253Remote 71% Updated 2 h ago
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Hiring partnerBybit is hiring for 65 rolesAbu Dhabi, AE, Remote · Istanbul, TR +9 See all roles

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.

16open jobs
$122k–188ktypical salary
9companies hiring
2added this week
69%remote

Companies hiring Transaction Monitoring talent

OKX logoOKX3Karta.io logoKarta.io2Coinbase logoCoinbase2Crypto.com logoCrypto.com2Moonpay logoMoonpay2Certik logoCertik2Bybit logoBybit1SoFi logoSoFi1Crypto logoCrypto1

Open Transaction Monitoring roles

14 jobs
All jobs 16 Easy apply 2 Apply on recruiter’s site
Remote Salary shown
Newest Top pay

Compliance Analyst / Senior Compliance Analyst (Special Investigations)

OKX · Remote
BSA/AMLKYCblockchain technologycryptocurrency protocols
15 days ago View →

Senior Associate, Compliance

Coinbase · Remote
AMLATFKYCsanctions
$122k 19 days ago View →

Blockchain Investigator, Financial Crimes

Crypto.com · Remote · Chicago, US
Blockchain AnalyticsFinancial Crimes InvestigationsAML ComplianceTransaction Monitoring
$100k–165k 23 days ago View →

Lead AML Specialist

Bybit · Dubai, AE
blockchain analysistransaction monitoringrisk managementAML
25 days ago View →

Deputy Money Laundering Reporting Officer, Eurasia

OKX · Remote (Kazakhstan)
AMLCFTcompliancefinancial crime
25 days ago View →

Team Lead, Trust & Safety Ops

Moonpay · India - Remote
people managementfraud operationsrisk operationspayments operations
$98k–162k 28 days ago View →

Crypto AML & Sanctions Advisor

SoFi · Remote
AMLsanctionsfinancial crime compliancerisk management
$138k–237k 29 days ago View →

Blockchain Investigator, Financial Crimes, US

Crypto · CA
Blockchain AnalyticsFinancial Crimes InvestigationsAML ComplianceTransaction Monitoring
$180k–300k 29 days ago View →

Blockchain Investigator, Financial Crimes, Bulgaria

Crypto.com · Hong Kong, Hong Kong SAR
Blockchain AnalyticsFinancial Crimes InvestigationsAML ComplianceTransaction Monitoring
$180k–300k 29 days ago View →

MLRO

Moonpay · Miami, US
CASS FrameworkICA DiplomaFCA SMF17Blockchain Analytics
$128k–212k 1 month ago View →

Compliance Analyst, Financial Crime Compliance QA

OKX · San Jose, US
AML/CFT regulationsfinancial crime investigationstransaction monitoringQA methodologies
$107k–160k 1 month ago View →

SAM Analyst III

Coinbase · Remote - USA
BSA/AML compliancetransaction monitoringfinancial crime investigationsKYC
$75k–125k 1 month ago View →

Director of AML & Virtual Asset Compliance

Certik · Hong Kong, Remote, Singapore, US
AMLfinancial crimevirtual assetsblockchain analytics
$112k–188k 1 month ago View →

Director of Product, AML & Digital Asset Compliance

Certik · Hong Kong, Remote, Singapore, US
product managementAMLcompliancefinancial crime
$150k–250k 1 month ago View →

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