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Transaction Monitoring Analyst Jobs in Ohio (NOW HIRING)

US Bank

Quantitative Model Analyst 2

Columbus, OH

... transaction monitoring or financial crime detection Advanced knowledge of statistical modeling ... analytical, and project management skills Demonstrated ability to work independently and ...

US Bank

Quantitative Modeler Manager - AML

Columbus, OH · On-site

$53 - $68.50/hr

... FIU) analysts responsible for supporting the development, production, and ongoing maintenance (including tuning and performance monitoring) of the Bank's Anti-Money Laundering (AML) Transaction ...

Huntington

Business Analyst Sr.

Columbus, OH · On-site +1

$89K - $115K/yr

The Business Analyst Senior provides advanced operational, analytical, and quality control support ... This role is responsible for reviewing complex commercial loan transactions, monitoring collateral ...

Huntington

Business Analyst Sr.

Cincinnati, OH · On-site +1

$88K - $114K/yr

The Business Analyst Senior provides advanced operational, analytical, and quality control support ... This role is responsible for reviewing complex commercial loan transactions, monitoring collateral ...

Huntington

Business Analyst Sr.

Columbus, OH · On-site +1

$89K - $115K/yr

The Business Analyst Senior provides advanced operational, analytical, and quality control support ... This role is responsible for reviewing complex commercial loan transactions, monitoring collateral ...

Huntington National Bank

Business Analyst Sr.

Columbus, OH · On-site

$89K - $115K/yr

The Business Analyst Senior provides advanced operational, analytical, and quality control support ... This role is responsible for reviewing complex commercial loan transactions, monitoring collateral ...

Huntington

Business Analyst Sr.

Columbus, OH · On-site +1

$89K - $115K/yr

The Business Analyst Senior provides advanced operational, analytical, and quality control support ... This role is responsible for reviewing complex commercial loan transactions, monitoring collateral ...

Huntington

Business Analyst Sr.

Columbus, OH · On-site +1

$57K - $113K/yr

The Business Analyst Senior provides advanced operational, analytical, and quality control support ... This role is responsible for reviewing complex commercial loan transactions, monitoring collateral ...

Huntington

Business Analyst Sr.

Akron, OH · On-site +1

$88K - $114K/yr

The Business Analyst Senior provides advanced operational, analytical, and quality control support ... This role is responsible for reviewing complex commercial loan transactions, monitoring collateral ...

Huntington

Business Analyst Sr.

Cleveland, OH · On-site +1

$89K - $115K/yr

The Business Analyst Senior provides advanced operational, analytical, and quality control support ... This role is responsible for reviewing complex commercial loan transactions, monitoring collateral ...

Bcbsa

Financial Audit Senior Consultant

New Hampshire, OH · On-site +1

$104K/yr

This role is responsible for monitoring, analyzing, and auditing financial transactions of high complexity, and providing a leadership role. The role also evaluates compliance with regulations ...

Bcbsa

Financial Audit Senior Consultant

Delaware, OH · On-site +1

$110K/yr

This role is responsible for monitoring, analyzing, and auditing financial transactions of high complexity, and providing a leadership role. The role also evaluates compliance with regulations ...

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Showing results 21-40

All JobsTransaction Monitoring Analyst JobsTransaction Monitoring Analyst Jobs in Ohio

Transaction Monitoring Analyst information

See Ohio salary details

$28.5K

$68K

$102.2K

How much do transaction monitoring analyst jobs pay per year?

As of Aug 19, 2026, the average yearly pay for transaction monitoring analyst in Ohio is $68,050.00, according to ZipRecruiter salary data. Most workers in this role earn between $55,600.00 and $81,300.00 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 Ohio?

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

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

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

Transaction Monitoring Analyst jobs near you
Infographic showing various Transaction Monitoring Analyst job openings in Ohio as of August 2026, with employment types broken down into 1% As Needed, 87% Full Time, 8% Part Time, and 4% Contract. Highlights an 92% Physical, 3% Hybrid, and 5% Remote job distribution, with an average salary of $68,050 per year, or $32.7 per hour.

Transaction Associate Manager

Cushman & Wakefield

Cincinnati, OH

$75K/yr

Full-time

Medical, Dental, Vision, Life, Retirement

Posted 6 days ago

Cushman & Wakefield rating

7.4

Company rating: 7.4 out of 10

Based on 159 frontline employees who took The Breakroom Quiz

112th of 204 rated real estate companies

Job description

Job Title

Transaction Associate Manager

Job Description Summary

Responsible for the day-to-day transaction management of a portfolio of properties on behalf of one or more national and/or global corporate services clients

Job Description

[Please delete this section before finalizing the Job Requisition: Below is an example Job Description for this Job Profile, and may need to be updated to reflect the specific responsibilities of this role. Please also ensure that you validate the selection of the Job Profile and placement of this Position in the Job Architecture before finalizing.]
POSITION SUMMARY
Responsible for the day-to-day transaction management of a portfolio of properties on behalf of one or more national and/or global corporate services clients. Responsibilities include market optimization planning, monitoring internal/external workflows to ensure consistent quality of service and work product and mentoring and/or oversight of the Transaction Coordinator role.
ESSENTIAL FUNCTIONS AND RESPONSIBILITIES
General:
Assist with the implementation of portfolio plans that align with client's real estate goals and objectives
Collaborate with C&W and non C&W brokerage professionals to ensure effective negotiations of business terms for a wide variety of transactions including lease, sale, sublease and purchase
Manage the flow of key documentation and client communications
Review, and interpret financial analysis
Oversee revenue tracking of all transactions
Maintain database of transaction activity
Ensure accuracy of all transaction reports
Present transaction activity to client
Lead and/or facilitate client meetings
Provide suggestions for process and technical improvements relating to the transaction process
Assist with the on-boarding of new team members
May provide supervision for transactional team members and others team members supporting the transaction activity of the relationship
Process Management:
Assist with the development of standard forms and procedures
Implement standardized processes/playbooks that create maximum efficiencies and add value
Assist in measuring transactional performance
Ensure that all client and broker engagement documentation is executed
Transaction Management:
Coordinate field broker selection process
Assist with determining client needs and communicate project parameters
Coordinate negotiations and management of transactions
Coordinate legal review of all client leased/owned documents
Ensure accuracy of financial data and reporting
Resolve landlord/tenant disputes
Coordinate client site visits/market tours
Ensure all State real estate standards are met
Assist in the management of client rebate account
Strategic Planning:
Assist in the development of strategic real estate plans
Identify occupancy cost opportunities
Ensure implementation of agreed upon strategy
Produce and/or support business case development
Execute strategies by developing action plans
KEY COMPETENCIES
1. Client Service Skills
2. Communication Proficiency (oral and written)
3. Financial Analysis
4. Negotiation Skills
5. Organization Skills
6. Teamwork Orientation
7. Multi-Tasking
IMPORTANT EDUCATION
Bachelor's degree (BA/BS) required in any field; finance/real estate preferred
IMPORTANT EXPERIENCE
3+ years of real estate experience in transactions management or corporate real estate


Cushman & Wakefield also provides eligible employees with an opportunity to enroll in a variety of benefit programs, generally including health, vision, and dental insurance, flexible spending accounts, health savings accounts, retirement savings plans, life, and disability insurance programs, and paid and unpaid time away from work. In addition to a comprehensive benefits package, Cushman and Wakefield provide eligible employees with competitive pay, which may vary depending on eligibility factors such as geographic location, date of hire, total hours worked, job type, business line, and applicability of collective bargaining agreements.
The compensation that will be offered to the successful candidate will depend on factors such as whether the position is covered by a collective bargaining agreement, the geographic area in which the work will be performed, market pay rates in that area, and the candidate's experience and qualifications.
The company will not pay less than minimum wage for this role.
The compensation for the position is: $ 63,750.00 - $75,000.00Cushman & Wakefield is an Equal Opportunity employer to all protected groups, including protected veterans and individuals with disabilities. Discrimination of any type will not be tolerated.

In compliance with the Americans with Disabilities Act Amendments Act (ADAAA), if you have a disability and would like to request an accommodation in order to apply for a position at Cushman & Wakefield, please call the ADA line at 1-888-365-5406 or emailAccommodations@cushwake.com. Please refer to the job title and job location when you contact us.

INCO: "Cushman & Wakefield"

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