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!

Transaction Monitoring Jobs (12)

AML & Merchant Risk Analyst - Remote Opportunity

@ Trustly
$80K
Development & InfrastructureRemote6h
AMLTransaction MonitoringFinancial CrimeData AnalysisRegulatory Compliance

MLRO / Deputy MLRO - Remote Compliance Role

@ Xapo
$150K
Development & InfrastructureRemote2d
AMLCTFCompliance ReportingRisk AssessmentKYC

Transaction Monitoring AML Analyst - Remote

$80K
Development & InfrastructureRemote6d
AMLTransaction MonitoringData AnalysisPower BIExcel

AML Team Lead - Remote

$150K
Development & InfrastructureRemote6d
AMLComplianceRisk ManagementTeam LeadershipTransaction Monitoring

AML Team Lead - Remote Position

$150K
Development & InfrastructureRemote1w
AMLRisk ManagementComplianceAI WorkflowsTransaction Monitoring

Financial Crime Operations Specialist - Remote Opportunity

@ eToro
$100K
Development & InfrastructureRemote1w
AMLKYCComplianceTransaction MonitoringData Analysis

Transaction Monitoring AML Analyst - Remote

@ Mintos
$80K
Development & InfrastructureRemote2w
Anti-Money LaunderingTransaction MonitoringPower BIExcelFraud Detection

Member of Compliance - Transaction Monitoring (Remote)

@ Anchorage Digital
$120K
Development & InfrastructureRemote3w
BSAAMLTransaction MonitoringBlockchain AnalyticsData Analysis

Financial Crime Operations Specialist - Remote

@ eToro
$80K
Development & InfrastructureRemote3w
AMLKYCTransaction MonitoringData AnalysisRisk Assessment

Compliance Member - Transaction Monitoring Remote

@ Anchorage Digital
$120K
Development & InfrastructureRemote1mo
BSA/AMLBlockchain AnalyticsTransaction MonitoringData AnalysisCompliance Procedures

FIU Analyst - Remote Position at MoonPay

@ MoonPay
$100K
Development & InfrastructureRemote1mo
Financial Crime AnalysisBlockchain AnalyticsTransaction MonitoringKYT InvestigationsOpen Source Searches

Compliance Operations Lead - Transaction Monitoring (Remote)

@ Paxos
$178K
Development & InfrastructureRemote1mo
BSA/AML ComplianceTransaction MonitoringData AnalysisSQLRegulatory Compliance