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Transaction Monitoring Analyst Jobs in Arizona (NOW HIRING)

Accenture

Digital Assets Manager

Scottsdale, AZ · On-site

... transaction monitoring, onboarding, investigations). * Evaluation of differences and tradeoffs ... Built next generation analytic capabilities (e.g., AI, GenAI, data models) for digital assets ...

Servbank

Deposit Operations Specialist

Phoenix, AZ · On-site

$18.50 - $23.47/hr

... monitoring suspicious transactions, identifying unusual patterns, and escalating concerns in ... Knowledge and Skills: • Strong attention to detail and accuracy • Analytical thinking and ...

Servbank

Deposit Operations Specialist

Phoenix, AZ · On-site

$18.50 - $23.47/hr

... monitoring suspicious transactions, identifying unusual patterns, and escalating concerns in ... Knowledge and Skills: · Strong attention to detail and accuracy · Analytical thinking and problem ...

SB Energy

Senior Analyst , Technical Accounting

Phoenix, AZ · On-site

$82K - $103K/yr

... transactions (e.g., revenue recognition, equity-based compensation, business combinations, impairments, leases, debt modifications) * Monitor, analyze, and implement new accounting standards; assess ...

American Vision Partners

EDI Analyst

Phoenix, AZ · Remote

Initiates test EDI transaction prior initial implementation live environment. Conduct post-live ... weeks by monitoring and assessing the overall usage of EDI products, and conducting weekly ...

American Vision Partners

EDI Analyst

Phoenix, AZ · Remote

Initiates test EDI transaction prior initial implementation live environment. Conduct post-live ... weeks by monitoring and assessing the overall usage of EDI products, and conducting weekly ...

American Vision Partners

EDI Analyst

Phoenix, AZ · Remote

Initiates test EDI transaction prior initial implementation live environment. Conduct post-live ... weeks by monitoring and assessing the overall usage of EDI products, and conducting weekly ...

American Vision Partners

EDI Analyst

Phoenix, AZ · On-site

Initiates test EDI transaction prior initial implementation live environment. Conduct post-live ... weeks by monitoring and assessing the overall usage of EDI products, and conducting weekly ...

University of Arizona

Accounts Payable Analyst II

Tucson, AZ · On-site

$21.25 - $28.25/hr

... with workflow monitoring, customer support, and training activities. This position exercises ... Conducts review of transactions for policy compliance, identifies discrepancies, resolves ...

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Showing results 21-40

All JobsTransaction Monitoring Analyst JobsTransaction Monitoring Analyst Jobs in Arizona

Transaction Monitoring Analyst information

See Arizona salary details

$28K

$66.7K

$100.2K

How much do transaction monitoring analyst jobs pay per year?

As of Sep 12, 2026, the average yearly pay for transaction monitoring analyst in Arizona is $66,704.00, according to ZipRecruiter salary data. Most workers in this role earn between $54,500.00 and $79,700.00 per year, depending on experience, location, and employer.

What does a transaction monitoring analyst do?

A Transaction Monitoring Analyst is responsible for reviewing and analyzing financial transactions to detect suspicious or unusual activity that may indicate money laundering, fraud, or other financial crimes. They use specialized software and tools to monitor large volumes of transactions, investigate alerts, and report findings to compliance or regulatory authorities. Their work helps financial institutions comply with anti-money laundering (AML) regulations and maintain the integrity of the financial system.

What are the key skills and qualifications needed to thrive as a transaction monitoring analyst, and why are they important?

To thrive as a Transaction Monitoring Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field, often supported by a relevant degree. Familiarity with anti-money laundering (AML) software, transaction monitoring systems, and knowledge of regulatory frameworks such as the Bank Secrecy Act are typically required. Strong problem-solving abilities, effective communication, and integrity are crucial soft skills for this position. These capabilities are vital for accurately identifying suspicious activities, ensuring regulatory compliance, and protecting organizations from financial crime.

What are some common challenges faced by transaction monitoring analysts, and how are they typically addressed in the workplace?

Transaction Monitoring Analysts often face challenges such as managing large volumes of transaction data, staying updated with evolving regulatory requirements, and distinguishing between legitimate and suspicious activity. To address these, organizations provide robust analytical tools, regular compliance training, and strong collaboration with compliance officers and other departments. Analysts may also participate in team reviews and case discussions to ensure accurate and consistent decision-making while maintaining efficiency.

What is the difference between Transaction Monitoring Analyst vs Compliance Analyst?

AspectTransaction Monitoring AnalystCompliance Analyst
Required CertificationsAML certifications, such as CAMSCompliance certifications, like CCEP or CRCM
Work EnvironmentFinancial institutions, banks, fintechsFinancial services, banking, or corporate compliance departments
Employer & Industry UsageFocus on transaction monitoring for AML and fraud detectionBroader compliance tasks including policies, regulations, and audits

Transaction Monitoring Analysts primarily focus on detecting suspicious transactions to prevent money laundering, while Compliance Analysts handle broader regulatory adherence. Both roles require AML-related certifications and often work within financial institutions. The main difference lies in their scope: transaction monitoring is more specialized, whereas compliance analysts oversee overall regulatory compliance.

What are popular job titles related to Transaction Monitoring Analyst jobs in Arizona?

For Transaction Monitoring Analyst jobs in Arizona, the most frequently searched job titles are:

What job categories do people searching Transaction Monitoring Analyst jobs in Arizona look for?

The top searched job categories for Transaction Monitoring Analyst jobs in Arizona are:

Transaction Monitoring Analyst jobs near you
Infographic showing various Transaction Monitoring Analyst job openings in Arizona as of August 2026, with employment types broken down into 1% As Needed, 84% Full Time, 11% Part Time, and 4% Contract. Highlights an 89% Physical, 4% Hybrid, and 7% Remote job distribution, with an average salary of $66,704 per year, or $32.1 per hour.

Manager Transaction Management (On-site)

Tempe, AZ • On-site

Newrez LLC
Finance and Insurance • 5 - 10K employees
Learn more about Newrez LLCexternal

Full-time

Medical, Dental, Vision, Retirement

Re-posted 15 days ago

Newrez rating

6.3

Company rating: 6.3 out of 10

Based on 29 frontline employees who took The Breakroom Quiz

Job description

Who We Are
At Newrez, we bring big thinkers and caring doers together to make home happen. We're a team built on heart and hustle, united by a commitment to show up for our customers, our communities, and each other. We believe that when our people thrive, homeowners thrive - and that's why we invest in your growth, wellbeing, and ability to make an impact.
Every day, we work to exceed the expectations of our residential mortgage borrowers and business partners through superior service, simple processes, and clear communication. We do this by empowering our employees, encouraging innovative solutions and recognizing great performance.
Primary Function
Manager Transaction Management position is responsible for management and support of Newrez/Shellpoint's mortgage purchase, whole loan sale and/or securitization transactions. This position manages and coordinates multiple complex processes to maximize the success of each loan acquisition or sale transaction and to ensure they are able to close on time. The ability to successfully manage internal and external relationships is a vital skill for this role. The position requires experience with residential mortgage bulk and flow whole loan transactions and public / private securitization transactions. This position has a high level of interaction with internal parties (secondary, sales, warehouse lending, servicing) as well as external parties including loan sellers/lenders, loan investors, broker dealers, and warehouse providers. The Manager Transaction Management will support credit and compliance loan reviews against Investor and Company requirements and provide recommendation for loan disposition decisions.
Principal Duties:
  • Coordinate transaction related functions and requirements with internal and external stakeholders (Sellers/Lenders, Investors, Broker Dealers, Vendors, and internal departments).
  • Coordinate and support loan deliveries to whole loan investors and GSEs including data, loan files, and collateral.
  • Manage loan review transaction timelines with internal and external parties to ensure timely settlements and review of loan diligence and custodial review within service level expectations.
  • Evaluate loan due diligence results, assess validity of stipulations, make loan disposition decisions, escalate as appropriate with internal stakeholders, resolve stipulations with sellers/investors/internal stakeholders, and prepare diligence status summaries.
  • Support and review various investor guidelines for competitive analysis and salability.
  • Complete validation and quality checks of required data reports, validation of data provided by third party reviewers, vendors, and sellers.
  • Track and resolve collateral exceptions and certifications with third party custodians.
  • Build and maintain relationships with sellers, investors, and vendors.
  • Provide reporting and analytics on trades, due diligence, and counterparties.
  • Perform personnel managerial duties such as goal setting and tracking, performance monitoring and coaching, ensuring associate engagement, and other typical managerial duties.
  • Performs related duties as assigned by management.

Education and Experience
  • Bachelor's degree, in business, marketing, communications or other relevant field.
  • 6-8 years of mortgage industry experience.

Knowledge, Skills, and Abilities
  • Ability to handle a large degree of internal and external diplomacy as well as understanding of perspective from various stakeholders.
  • Ability to listen effectively and communicate ideas concisely.
  • Knowledge of mortgage banking, secondary markets, whole loan transactions and securitizations, GSE and private investor guidelines.
  • Ability to engage individuals and groups to surface essential requirements information.
  • Interpersonal skills, to help negotiate priorities and to resolve conflicts among appropriate stakeholders.
  • Ability to critically evaluate the information gathered from multiple sources, reconcile differing views, decompose high-level information into details, and abstract up from low-level information to a more general understanding, and distinguish user requests from the underlying true needs.

While this description is intended to be an accurate reflection of the position's requirements, it in no way implies/states that these are the only job responsibilities. Management reserves the right to modify, add or remove duties and request other duties, as necessary.
By applying to this position candidate acknowledges that this is not a remote role and is required to be on-site.
Additional Information:
While this description is intended to be an accurate reflection of the position's requirements, it in no way implies/states that these are the only job responsibilities. Management reserves the right to modify, add or remove duties and request other duties, as necessary.
All employees are required to have smart phones that meet Company security standards with the ability to install apps such as Microsoft Authenticator. Employment will be contingent on this requirement.
Why Newrez
We're a great place to work because we invest in what matters: your career, your community, your wellbeing, and your future. Our total rewards package is designed to support your whole self.
Company Benefits:
We offer benefits, programs, and perks that support you in every aspect of your life.
  • Medical, dental, and vision insurance
  • Health Savings Account with employer contribution
  • 401(k) Retirement plan with employer match
  • Paid Maternity Leave/Parental Bonding Leave/Caregiver Leave
  • Adoption Assistance
  • Tuition & Certification reimbursement
  • Employee Mortgage Loan Program
  • The Newrez Employee Emergency and Disaster Fund is a program to support our team members experiencing hardships

Newrez NOW:
Through Newrez NOW, our Corporate Social Responsibility program, you'll have opportunities to give back, lead, and make a difference.
  • 1 company-paid Volunteer Time Off day (with over 40,000 volunteer hours contributed since our inception)
  • Matching Gifts Program - dollar-for-dollar up to $1,000
  • Access to grants, nonprofit resources, and volunteer opportunities
  • More than $6,000,000 donated since 2020
  • 1 in 5 employees participates in at least one Employee Resource Group (ERG)

Equal Employment Opportunity
We're proud to be an equal opportunity employer- and celebrate our employees' differences, including race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, and Veteran status. Different makes us better.
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