Head of Transaction Monitoring

BlockShoals Technologies Inc.

Lead AML/CTF transaction monitoring efforts and manage team activities, focusing on blockchain analytics and compliance with Travel Rule for crypto-asset transfers.

Last checked on August 3, 2026. We may earn a commission when you click through.

This role is ideal for professionals with a solid background in AML and team management. However, the evolving nature of crypto regulations means that adaptability is crucial for success.

✓ Opportunity to work in a cutting-edge industry ✓ Focus on compliance and fraud prevention ✓ Leadership role with team management responsibilities

Head of Transaction Monitoring

BlockShoals Technologies Inc.

Updated 23 days ago

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Taguig

This role is ideal for professionals with a solid background in AML and team management. However, the evolving nature of crypto regulations means that adaptability is crucial for success.

About this role

Lead AML/CTF transaction monitoring efforts and manage team activities, focusing on blockchain analytics and compliance with Travel Rule for crypto-asset transfers.

About the Company

BlockShoals Technologies Inc. specializes in blockchain solutions and compliance services in the rapidly evolving financial technology sector.

Key Highlights

✓ Lead a team in AML/CTF transaction monitoring
✓ Apply blockchain analytics for wallet risk scoring
✓ Ensure compliance with Travel Rule for crypto transfers
✓ Focus on financial intelligence and fraud detection

💡 Honest Take: Working in a specialized field like crypto compliance can be intense, especially with the evolving regulations. Team dynamics are crucial, and the challenges can be demanding for newcomers.

Pros

✓ Opportunity to work in a cutting-edge industry
✓ Focus on compliance and fraud prevention
✓ Leadership role with team management responsibilities

Cons

✗ High-pressure environment with strict regulations
✗ Limited salary transparency in the listing
✗ May require constant skill updates due to rapid industry changes

Best For: Professionals with 2-3 years in transaction monitoring and a strong grasp of crypto regulations, seeking leadership roles.

Watch Out: The role demands staying updated with fast-changing regulations, which can be overwhelming for some individuals.

Apply for this position →

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Expert Review

At BlockShoals Technologies, the Head of Transaction Monitoring is pivotal in managing compliance efforts in the crypto space. The role involves leading a team focused on AML and CTF monitoring, emphasizing the use of blockchain analytics. Given the complexities of crypto regulations, candidates must be proactive in adapting to changes.

The job's demands are significant. Those entering this position should be prepared for a fast-paced environment where compliance is paramount. Leadership skills are essential, as you'll guide a team through intricate regulatory landscapes.

The absence of disclosed salary data leaves potential applicants in the dark regarding compensation expectations, which could impact interest.

In terms of work-life balance, the role may present challenges due to its high-stakes nature. Candidates should consider whether they thrive under pressure and can manage the evolving demands of the industry. Overall, if you're passionate about crypto compliance and have the requisite experience, this could be a rewarding opportunity.