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Transaction Monitoring Analyst Jobs in Georgia (NOW HIRING)

NEWMARK

Transaction Manager

Atlanta, GA · On-site

... monitoring various transaction activities and will work with internal departments to manage ... Prepare, review, analyze, and interpret financial analysis templates including book and cash flow ...

NEWMARK

Transaction Manager

Atlanta, GA

... monitoring various transaction activities and will work with internal departments to manage ... Prepare, review, analyze, and interpret financial analysis templates including book and cash flow ...

NICE

Lead Business Consultant, Actimize

Atlanta, GA · On-site

... AML, transaction monitoring, and AI-driven solutions. As a trusted advisor, you will engage with ... Identify opportunities to improve analyst productivity, investigative effectiveness, and compliance ...

Inhabit

Senior Credit Risk Analyst

Alpharetta, GA · On-site

Monitor daily transactions to identify and investigate suspicious, fraudulent, or high-risk ... Mentor analysts through guidance on risk models, investigative techniques, professional development ...

Carmax

Analyst II, Credit Risk

Kennesaw, GA · On-site

$70K - $105K/yr

In this dynamic position, you'll leverage advanced data analytics and database tools to support funding transactions, monitor the health of CAF's lending facilities, and build forecasting models that ...

Carmax

Analyst II, Credit Risk

Atlanta, GA

In this dynamic position, you'll leverage advanced data analytics and database tools to support funding transactions, monitor the health of CAF's lending facilities, and build forecasting models that ...

CarMax, Inc.

Analyst II, Credit Risk

Kennesaw, GA · On-site

In this dynamic position, you'll leverage advanced data analytics and database tools to support funding transactions, monitor the health of CAF's lending facilities, and build forecasting models that ...

JLL

Senior Transaction Manager

Atlanta, GA

Actively monitor progress of all transactions to ensure timely completion by utilizing JLL ... Strong ability to interpret and communicate business intelligence/data analytics. * Advanced ...

Intuit

Staff AML Compliance Manager

Atlanta, GA

Coordinate with AML functional teams including KYC/CIP, sanctions screening, transaction monitoring ... Strong data and business analysis skills and tools, and familiar with various AML tools. Footer ...

Intuit

Staff AML Compliance Manager

Atlanta, GA

$175K - $236K/yr

Coordinate with AML functional teams including KYC/CIP, sanctions screening, transaction monitoring ... Strong data and business analysis skills and tools, and familiar with various AML tools. Footer ...

KPMG LLP

Human Resources Analyst

Atlanta, GA · On-site +1

... transaction monitoring, fraud investigations, grants management, validations, PMO and controls ... support of the Senior Analyst or above; actively contribute to the culture of the center by ...

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All JobsTransaction Monitoring Analyst JobsTransaction Monitoring Analyst Jobs in Georgia

Transaction Monitoring Analyst information

See Georgia salary details

$25.3K

$60.4K

$90.8K

How much do transaction monitoring analyst jobs pay per year?

As of Jul 26, 2026, the average yearly pay for transaction monitoring analyst in Georgia is $60,440.00, according to ZipRecruiter salary data. Most workers in this role earn between $49,400.00 and $72,200.00 per year, depending on experience, location, and employer.

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 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 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 Georgia? For Transaction Monitoring Analyst jobs in Georgia, the most frequently searched job titles are:
What job categories do people searching Transaction Monitoring Analyst jobs in Georgia look for? The top searched job categories for Transaction Monitoring Analyst jobs in Georgia are:
Transaction Monitoring Analyst jobs near you
Infographic showing various Transaction Monitoring Analyst job openings in Georgia as of July 2026, with employment types broken down into 87% Full Time, 8% Part Time, 1% Temporary, and 4% Contract. Highlights an 82% Physical, 7% Hybrid, and 11% Remote job distribution, with an average salary of $60,440 per year, or $29.1 per hour.
Transaction Fraud Analytics (Senior Fraud Risk Analyst)

Transaction Fraud Analytics (Senior Fraud Risk Analyst)

ATLANTICUS

Atlanta, GA • Hybrid

Other

Posted 17 days ago

Job description

Job Description 

  • Title: Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst)  
  • Location: Atlanta, GA (Hybrid)
  • Department: Risk Management/Fraud Prevention 

Responsibilities: 

  • Develop and implement fraud detection models using advanced analytics and machine learning techniques. 
  • Monitor real-time transaction data to identify and flag potentially fraudulent activities. 
  • Conduct root cause analysis of fraud incidents and recommend preventive measures. 
  • Collaborate with cross-functional teams, including IT, Information Security, and Customer Service, to enhance fraud management processes. 
  • Design and maintain dashboards and reports for fraud trends, KPIs, and risk assessments. 
  • Ensure compliance with regulatory requirements and industry standards related to fraud prevention. 
  • Stay updated on emerging fraud trends, tools, and technologies to strengthen detection capabilities. 

Qualifications: 

  • Bachelor’s or master’s degree in data science, Statistics, Finance, or a related field. 
  • 5+ years of experience in fraud analytics, data analysis withat least 3 being in transaction fraud, preferable credit cards. 
  • Should have experience in working on Fiserv related systems. 
  • Proficiency in data analytics tools such as SQL, Python, R, or SAS. 
  • Experience with transaction monitoring systems and fraud detection platforms. 
  • Strong understanding of payment systems, credit card processing, and e-commerce fraud schemes. 
  • Excellent problem-solving, analytical, and communication skills. 
  •  Needs experience with Advance Defense Edge

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