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Transaction Monitoring Jobs in California (NOW HIRING)

Evergreen Capital

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Real Estate Transaction Coordinator

Fountain Valley, CA · On-site

$80K - $110K/yr

... Monitoring critical dates, such as inspection periods, appraisal deadlines, loan contingencies, and closing dates, to keep the transaction on schedule. -Daily transaction check-ins to ensure the file ...

Posted today

Evergreen Capital

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Real Estate Transaction Coordinator

Fountain Valley, CA · On-site

$80K - $110K/yr

... Monitoring critical dates, such as inspection periods, appraisal deadlines, loan contingencies, and closing dates, to keep the transaction on schedule. -Daily transaction check-ins to ensure the file ...

Posted today

Evergreen Capital

Be Seen First

Real Estate Transaction Coordinator

Fountain Valley, CA · On-site

$80K - $110K/yr

... Monitoring critical dates, such as inspection periods, appraisal deadlines, loan contingencies, and closing dates, to keep the transaction on schedule. -Daily transaction check-ins to ensure the file ...

Posted today

Freelancer.com

BSA / AML Manager

San Francisco, CA

Work closely with engineering teams to design, build, maintain, and enhance the transaction monitoring engine and associated alert logic. * Act as a primary escalation point for complex or high-risk ...

Freelancer.com

BSA / AML Manager

San Francisco, CA · On-site

Work closely with engineering teams to design, build, maintain, and enhance the transaction monitoring engine and associated alert logic. * Act as a primary escalation point for complex or high-risk ...

Freelancer.com

BSA / AML Manager

San Francisco, CA · On-site

Work closely with engineering teams to design, build, maintain, and enhance the transaction monitoring engine and associated alert logic. * Act as a primary escalation point for complex or high-risk ...

Mercor

Fraud Engineer - AI Specialist

San Francisco, CA · Remote

$80/hr

Review model-generated implementations involving fraud detection systems, risk scoring models, abuse prevention tooling, and transaction monitoring systems. * Identify bugs, edge cases, and failure ...

Nium

Analyst - Regulatory Compliance

San Francisco, CA · On-site

Transaction Monitoring (L2 Escalations) * Review and disposition Level 2 transaction monitoring and screening alerts and escalations. * Conduct detailed investigations of potentially suspicious ...

SpaceXAI

Senior Data Analyst- Fraud & AML

Palo Alto, CA

$148K - $220K/yr

You will architect, build, and optimize data-driven transaction monitoring models, coverage assessment frameworks, and advanced analytics solutions that directly support BSA/AML regulatory compliance ...

Nium

Analyst - Regulatory Compliance

San Francisco, CA · On-site

$70K - $90K/yr

Transaction Monitoring (L2 Escalations) * Review and disposition Level 2 transaction monitoring and screening alerts and escalations. * Conduct detailed investigations of potentially suspicious ...

Colliers

Transaction Coordinator

San Jose, CA · On-site

$81K - $95K/yr

... • Monitor data accuracy for KPI reporting and assist in collecting metrics related to ... to transaction managers and may assist in coordinating work for junior administrative roles.

Colliers

Transaction Coordinator

San Jose, CA

$81K - $95K/yr

The Transaction Coordinator plays a key role in ensuring organized processes, timely task ... Monitor data accuracy for KPI reporting and assist in collecting metrics related to transactional ...

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All JobsTransaction Monitoring JobsTransaction Monitoring Jobs in California

Transaction Monitoring information

See California salary details

$17.3K

$76K

$129.3K

How much do transaction monitoring jobs pay per year?

As of Jul 22, 2026, the average yearly pay for transaction monitoring in California is $75,969.00, according to ZipRecruiter salary data. Most workers in this role earn between $47,400.00 and $94,700.00 per year, depending on experience, location, and employer.

What jobs in the US pay 300,000 a year?

In the field of transaction monitoring, senior roles such as Compliance Directors, AML (Anti-Money Laundering) Heads, or Risk Management Executives can reach or exceed a $300,000 annual salary, especially with extensive experience, certifications like CAMS, and leadership responsibilities. These positions often require advanced knowledge of financial regulations, strong analytical skills, and experience managing compliance teams in financial institutions or large corporations.

What is a transaction monitoring job?

A transaction monitoring job involves reviewing financial transactions to detect and prevent fraud, money laundering, and other financial crimes. Professionals in this role use specialized software and analytical skills to identify suspicious activity and ensure compliance with regulations.

What is a Transaction Monitoring job?

A Transaction Monitoring job involves reviewing financial transactions to detect suspicious activity, such as money laundering, fraud, or regulatory breaches. Professionals in this role analyze account activity, investigate alerts, and report findings to compliance teams or regulators. They use specialized software and compliance guidelines to identify unusual patterns. Strong attention to detail, analytical skills, and knowledge of financial regulations are essential for this role.

What are the key skills and qualifications needed to thrive in the Transaction Monitoring position, and why are they important?

To thrive as a Transaction Monitoring professional, you need strong analytical skills, attention to detail, and a solid understanding of financial regulations, often supported by a degree in finance, accounting, or a related field. Familiarity with transaction monitoring systems such as Actimize, SAS, or FICO, as well as certifications like CAMS (Certified Anti-Money Laundering Specialist), are highly valuable. Effective communication, critical thinking, and the ability to work both independently and collaboratively are important soft skills for this role. These skills and qualities are essential to accurately identify suspicious activity, ensure regulatory compliance, and protect the organization from financial crime risks.

What are the typical responsibilities of someone working in Transaction Monitoring?

Professionals in Transaction Monitoring are responsible for reviewing financial transactions, identifying potential suspicious activity, and escalating unusual patterns for further investigation. You'll analyze large volumes of data using specialized software, document findings, and collaborate with compliance teams to ensure all regulatory requirements are met. The role often involves preparing detailed reports, responding to internal and external inquiries, and staying current with evolving anti-money laundering (AML) guidelines. Daily work is both analytical and collaborative, making communication and teamwork important aspects of your success.

What skills are needed for transaction monitoring?

Transaction monitoring professionals need strong analytical skills to identify suspicious activity, attention to detail, and knowledge of financial regulations and compliance standards. Proficiency with monitoring tools and software, such as AML (Anti-Money Laundering) systems, is also important. Good communication skills are essential for reporting findings and collaborating with compliance teams.

What is the highest paying AML job?

The highest paying AML (Anti-Money Laundering) jobs are typically senior roles such as AML Director or AML Compliance Executive, with salaries often exceeding $150,000 annually. These positions require extensive experience, certifications like CAMS, and leadership skills in compliance and risk management.
What are popular job titles related to Transaction Monitoring jobs in California? For Transaction Monitoring jobs in California, the most frequently searched job titles are:
What job categories do people searching Transaction Monitoring jobs in California look for? The top searched job categories for Transaction Monitoring jobs in California are:
What cities in California are hiring for Transaction Monitoring jobs? Cities in California with the most Transaction Monitoring job openings:
Transaction Monitoring jobs near you
Infographic showing various Transaction Monitoring job openings in California as of July 2026, with employment types broken down into 1% As Needed, 82% Full Time, 13% Part Time, and 4% Contract. Highlights an 92% Physical, 3% Hybrid, and 5% Remote job distribution, with an average salary of $75,969 per year, or $36.5 per hour.

Real Estate Transaction Coordinator

Evergreen Capital

Fountain Valley, CA • On-site

$80K - $110K/yr

Full-time

PTO

Posted 23 hours ago

Posted today

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Job description

Pay: $80,000.00 - $110,000.00 per year


Job description:


Pay: $80,000-$110,000 per year


[ONLY APPLY FOR THIS ROLE IF YOU ARE INTERESTED IN BEING IN REAL ESTATE LONG-TERM]


Job description:

Compensation:

- Salary + Commission = $80,000-$110,000 [Base Pay is $2,000 per month & commission is % of company revenue. We will institute minimum salary guarantees in the Employment contract in range with the compensation mentioned above].

- THIS IS A 1099 ROLE.

***This is an in-office position/Monday-Friday 830am-530pm***


Job Responsibilities:

-Manage the company’s real estate transactions by acting as a liaison between the company and sellers, buyers, tenants, lenders, escrow company, and other parties involved in the transaction.

- Monitoring critical dates, such as inspection periods, appraisal deadlines, loan contingencies, and closing dates, to keep the transaction on schedule.

-Daily transaction check-ins to ensure the file is moving along according to schedule

-Answer incoming phone calls and assist in selling properties.

- Working with escrow and title companies to verify funds, clear title issues, and prepare closing documents. They may also assist with final walk-throughs and ensure all conditions are met for closing.

-Draft, organize, and review contracts, disclosures, addendums, and other paperwork. Ensure all documents are accurate, complete, and properly executed.

-Ensure that all necessary documents are completed accurately and submitted on time and in compliance.


Requirements:

  • High School Diploma or Equivalent
  • estate, escrow, title, or administrative roles is preferred but not required
  • ATTENTION TO DETAIL IS A REQUIREMENT
  • Transaction Knowledge: Familiarity with real estate contracts, disclosures, and closing processes is a plus.
  • Customer Service: Prior roles involving client communication or coordination are beneficial due to the TC’s role as a liaison.
  • Solution oriented thinker, fast-paced, in high-stressed situations
  • Looking for a leader who is driven by results and takes initiative!

Job Type: Full-time

Benefits: Paid time off


Don’t rush the screener questions! Thoughtful, detailed answers help us get to know you better.
If you’re eager to learn new skills and build a career in real estate, this could be the role for you.

Evergreen Home Buyers is excited to connect with you!


Job Type: Full-time

Application Question(s):


  • What about your previous work experience has you fit for this role?
  • What are your long-term goals?
  • tell me about experience you have in a fast paced role?


Work Location: In person