Transaction Monitoring
12
Jobs
$103K
Avg
Discover remote Transaction Monitoring jobs in 2026 with our user-friendly platform. Utilize advanced filters to refine your search, tailor your resume for specific roles, and take advantage of AI-driven vacancy scores. Stay informed with the latest industry news while exploring global opportunities in remote and hybrid work. Start your journey to your next Transaction Monitoring position today!
Open Positions
12
Average Salary
$103K
Transaction Monitoring Jobs (12)
AML & Merchant Risk Analyst - Remote Opportunity
@ TrustlyRemote6hDevelopment & InfrastructureRemote6h
Development & Infrastructure•AML•Transaction Monitoring•Financial Crime•Data Analysis•Regulatory Compliance
MLRO / Deputy MLRO - Remote Compliance Role
@ XapoRemote2dDevelopment & InfrastructureRemote2d
Development & Infrastructure•AML•CTF•Compliance Reporting•Risk Assessment•KYC
Transaction Monitoring AML Analyst - Remote
Remote6dDevelopment & InfrastructureRemote6d
Development & Infrastructure•AML•Transaction Monitoring•Data Analysis•Power BI•Excel
AML Team Lead - Remote
Remote6dDevelopment & InfrastructureRemote6d
Development & Infrastructure•AML•Compliance•Risk Management•Team Leadership•Transaction Monitoring
AML Team Lead - Remote Position
Remote1wDevelopment & InfrastructureRemote1w
Development & Infrastructure•AML•Risk Management•Compliance•AI Workflows•Transaction Monitoring
Financial Crime Operations Specialist - Remote Opportunity
@ eToroRemote1wDevelopment & InfrastructureRemote1w
Development & Infrastructure•AML•KYC•Compliance•Transaction Monitoring•Data Analysis
Transaction Monitoring AML Analyst - Remote
@ MintosRemote2wDevelopment & InfrastructureRemote2w
Development & Infrastructure•Anti-Money Laundering•Transaction Monitoring•Power BI•Excel•Fraud Detection
Member of Compliance - Transaction Monitoring (Remote)
@ Anchorage DigitalRemote3wDevelopment & InfrastructureRemote3w
Development & Infrastructure•BSA•AML•Transaction Monitoring•Blockchain Analytics•Data Analysis
Financial Crime Operations Specialist - Remote
@ eToroRemote3wDevelopment & InfrastructureRemote3w
Development & Infrastructure•AML•KYC•Transaction Monitoring•Data Analysis•Risk Assessment
Compliance Member - Transaction Monitoring Remote
@ Anchorage DigitalRemote1moDevelopment & InfrastructureRemote1mo
Development & Infrastructure•BSA/AML•Blockchain Analytics•Transaction Monitoring•Data Analysis•Compliance Procedures
FIU Analyst - Remote Position at MoonPay
@ MoonPayRemote1moDevelopment & InfrastructureRemote1mo
Development & Infrastructure•Financial Crime Analysis•Blockchain Analytics•Transaction Monitoring•KYT Investigations•Open Source Searches
Compliance Operations Lead - Transaction Monitoring (Remote)
@ PaxosRemote1moDevelopment & InfrastructureRemote1mo
Development & Infrastructure•BSA/AML Compliance•Transaction Monitoring•Data Analysis•SQL•Regulatory Compliance