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Transaction Monitoring Analyst Jobs in Georgia (NOW HIRING)

BlueSky Resource Solutions

EDI Analyst

Duluth, GA · On-site

Experience working with the following transaction sets: 850, 855, 860, 856, 810, 820, 823, 852 ... Monitor automated EDI jobs and ensure successful integration of data to application files * Report ...

Murata America

EDI Analyst

Atlanta, GA · Hybrid

The EDI Analyst might include occasional after-hours support for critical EDI issues, system ... Monitor daily EDI transactions and resolve failures, errors, and data discrepancies in a timely ...

Murata Americas

EDI Analyst

Atlanta, GA · On-site

The EDI Analyst might include occasional after-hours support for critical EDI issues, system ... Monitor daily EDI transactions and resolve failures, errors, and data discrepancies in a timely ...

EAE USA Inc

Planning Analyst

Adairsville, GA · On-site

... SAP transactions related to planning. Duties/Responsibilities: * Support material planning ... Monitor inventory consumption and support with solving inventory errors. * Utilize SAP to create ...

Futurewave Systems

WebMethods Architect

Atlanta, GA · On-site

... failed transaction analysis/troubleshooting, transaction reprocessing. Strong knowledge and ... Sound knowledge on webMethods health check activities such as mashZone monitoring, TN console ...

Arclin

Treasury Analyst

Alpharetta, GA

Treasury Analyst Location: Alpharetta, GA (Hybrid) About ArclinYou can find Arclin everywhere. Our ... and monitoring treasury payments and banking transactions. · Help maintain bank account ...

Arclin USA LLC

Treasury Analyst

Alpharetta, GA

Treasury Analyst Location: Alpharetta, GA (Hybrid) About ArclinYou can find Arclin everywhere. Our ... and monitoring treasury payments and banking transactions. · Help maintain bank account ...

Arclin

Treasury Analyst

Alpharetta, GA · On-site

Treasury Analyst Location: Alpharetta, GA (Hybrid) About Arclin You can find Arclin everywhere. Our ... and monitoring treasury payments and banking transactions. • Help maintain bank account ...

ASCENSUS

Treasury Analyst

Atlanta, GA · On-site

This role is responsible for managing daily cash positions, monitoring banking activity, supporting ... Process cash transfers, wire payments, ACH transactions, checks, positive pay, cashier's checks ...

Prime Response, Inc

Supply System Analyst

Albany, GA · On-site

$65K - $85K/yr

Monitor workload trends and proactively identify potential operational issues * Perform WMS transaction inquiries and system-level analysis * Utilize WMS and other Government systems to support ...

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Showing results 41-60

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 Aug 15, 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 August 2026, with employment types broken down into 42% Full Time, and 58% Contract. Highlights an 74% In-person, and 26% Remote job distribution, with an average salary of $60,440 per year, or $29.1 per hour.

EDI Analyst

BlueSky Resource Solutions

Duluth, GA • On-site

Other

Posted 16 days ago

Job description

EDI Analyst Qualifications

  • 3 + years mapping experience with Trusted Link I-series V6.1 or higher
  • 3 + years experience working with JD Edwards World or E1 Order to Cash or Procure to Pay applications.
  • Solid understanding of ANSI X-12 EDI standards
  • Experience working with the following transaction sets:  850, 855, 860, 856, 810, 820, 823, 852
  • Experience working in an AS400 environment with basic command knowledge
  • Working knowledge of communication standards (including FTP, SFTP, and AS2)
  • Strong analytical and problem solving skills
  • Excellent written and verbal communication skills
  • Must be able to adapt to changing priorities and business needs
  • Experience with Microsoft teams preferred
  • Experience with Barcode software preferred
  • Knowledge of SQL and IBM CL language preferred

 
EDI Analyst General Responsibilities

  • Perform data mapping and new Trading Partner setup in Trusted Link
  • Work with 3rd party EDI providers (SPS Commerce, Commerce Hub, Commport) as needed to onboard new trading partners
  • Perform end to end testing of all EDI documents in JD Edwards applications
  • Monitor automated EDI jobs and ensure successful integration of data to application files
  • Report EDI integration issues, troubleshoot and recommend problem resolution to EDI Team Lead
  • Monitor and resolve helpdesk tickets related to EDI order processing issues
  • Develop and maintain UCC128 compliant barcode labels using Barcode400
  • Monitor and resolve issues with AS2 server and install new certificates as needed
  • Develop and maintain EDI documentation and training guides
  • Assist the EDI Coordinator with processing of day to day EDI transactions as needed

BlueSky Resource Solutions is an equal opportunity employer. We are committed to creating an inclusive environment for all employees and applicants. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status.

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