Compliance Investigator – Transaction Monitoring & Investigations (Crypto/Fiat)
at1Money
Nov 08
Posted by 1MoneyNov 08, 2026
We are seeking a Compliance Investigator to join our Compliance Team. This role will focus on transaction monitoring, complex case investigations, and blockchain analytics, while also supporting KYC and screening processes. The ideal candidate will have direct experience in crypto and fiat AML risks, blockchain tracing tools, and typologies of illicit activity in digital assets. This is a hands-on role suited for an analytical professional who thrives in crypto transaction monitoring and investigations but can also support broader compliance workflows. This is an excellent opportunity for professionals who want to develop their careers in digital assets compliance while supporting a rapidly scaling stablecoin payments provider.
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Compliance Investigator – Transaction Monitoring & Investigations (Crypto/Fiat) at 1Money: FAQ
Is the Compliance Investigator – Transaction Monitoring & Investigations (Crypto/Fiat) role at 1Money remote?
Yes — 1Money is hiring this Compliance Investigator – Transaction Monitoring & Investigations (Crypto/Fiat) as a remote role. You can apply from anywhere unless the listing specifies a region.
What skills are required for the Compliance Investigator – Transaction Monitoring & Investigations (Crypto/Fiat) role at 1Money?
This Compliance Investigator – Transaction Monitoring & Investigations (Crypto/Fiat) role is associated with the following skills and technologies:
- Compliance
- AML
- Analyst
- KYC
- Remote
- Web3
Read the full job description above for the complete list of requirements.
Is the Compliance Investigator – Transaction Monitoring & Investigations (Crypto/Fiat) role at 1Money full-time or contract?
1Money is hiring this Compliance Investigator – Transaction Monitoring & Investigations (Crypto/Fiat) as a full time position.
How do I apply for the Compliance Investigator – Transaction Monitoring & Investigations (Crypto/Fiat) role at 1Money?
You can apply for the Compliance Investigator – Transaction Monitoring & Investigations (Crypto/Fiat) role at 1Money directly on this page using the Apply button. Remote candidates are welcome. Applications submitted through CryptoJobsList reach the employer directly.