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Transaction Monitoring Jobs in California (NOW HIRING)

Freelancer.com

Compliance Program Lead

San Francisco, CA · On-site

$185K/yr

Conduct transaction monitoring and act as an escalation point for BSA/AML/CTF operational matters. * Oversee various MTL and Escrow licensing and regulatory filings, managing renewals and reporting ...

Freelancer.com

Compliance Program Lead

San Francisco, CA

$185K/yr

Conduct transaction monitoring and act as an escalation point for BSA/AML/CTF operational matters. * Oversee various MTL and Escrow licensing and regulatory filings, managing renewals and reporting ...

Freelancer.com

Compliance Program Lead

San Francisco, CA · On-site

$185K/yr

Conduct transaction monitoring and act as an escalation point for BSA/AML/CTF operational matters. * Oversee various MTL and Escrow licensing and regulatory filings, managing renewals and reporting ...

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

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 ...

Ankura

Model Validation Director

San Francisco, CA · On-site +1

The Model Validation Director is expected to lead and execute model validation testing processes on systems which support Financial Crime programs, including transaction monitoring, customer risk ...

Ankura

Model Validation Director

Los Angeles, CA · On-site +1

The Model Validation Director is expected to lead and execute model validation testing processes on systems which support Financial Crime programs, including transaction monitoring, customer risk ...

Integrity Practice Sales

Be Seen First

Transaction Coordinator

San Luis Obispo, CA · On-site

$60K - $75K/yr

Monitor weekly transaction milestones using the IPS transaction playbook * Ensure all required documents and deliverables are collected and tracked * Coordinate communications between buyers, sellers ...

Alliancewd

AML Specialist

Julian, CA · Hybrid

Oversight of transaction monitoring in accordance with the PMLFTR and ongoing monitoring of the business relationships. Maintaining internal AML/CFT Policies and Procedures up to date and aligned ...

xAI

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 ...

Brex

Screening and TM Associate

San Francisco, CA · Hybrid

$86K - $108K/yr

Consistently monitor unusual transactions and high-risk customers in support of regulatory reporting obligations, such as filing Suspicious Activity Reports (SAR) and Sanctions screening alerts ...

JLL

Sr. Transaction Manager

Los Angeles, CA · On-site

Actively monitor progress of assigned transactions as well as those of direct reports * Collect client requirements, obtain market data, review market reports, retain real estate broker partners ...

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Transaction Monitoring information

See California salary details

$17.3K

$76K

$129.3K

How much do transaction monitoring jobs pay per year?

As of Jun 8, 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 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 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 May 2026, with employment types broken down into 3% As Needed, 85% Full Time, and 12% Part Time. Highlights an 88% Physical, 3% Hybrid, and 9% Remote job distribution, with an average salary of $75,969 per year, or $36.5 per hour.
Compliance Program Lead

Compliance Program Lead

Freelancer.com

San Francisco, CA • On-site

$185K/yr

Full-time

Posted 26 days ago

Job description

We are seeking a highly skilled Compliance Program Lead to oversee and enhance our regulatory compliance initiatives. This role is responsible for ensuring adherence to regulatory requirements related to payments, financial crime compliance, data privacy, and licensing, with a specific focus on BSA/AML/CTF compliance and compliance assurance. The ideal candidate will have a strong background in compliance, risk management, and regulatory affairs within financial services or fintech. As a key member of our compliance team, you will work cross-functionally with Product, Finance, Sales, and Operations teams to develop, implement, and manage compliance processes. You will report to the Senior Compliance Manager and have the opportunity to apply your existing experience while expanding your skillset in a fast-paced, innovative, and growing business environment. This is a great opportunity for an experienced compliance professional who thrives in a dynamic, fast-paced environment and is eager to drive compliance excellence
Key Responsibilities:
  • Conduct compliance assessments and review risk obligations to identify control gaps and emerging issues.
  • Carry out periodic reviews of existing risk assessments to ensure continued relevance and accuracy.
  • Conduct internal compliance controls testing to evaluate the effectiveness of AML/CTF, licensing, and operational compliance controls.
  • Conduct transaction monitoring and act as an escalation point for BSA/AML/CTF operational matters.
  • Oversee various MTL and Escrow licensing and regulatory filings, managing renewals and reporting obligations in a timely and accurate manner.
  • Maintain and enhance compliance documentation, policies, and procedures to align with evolving regulatory expectations as part of our regulatory monitoring and change management program.
  • Monitor and assess compliance risks, implementing effective controls and process improvements as necessary.
  • Work closely with cross-functional teams to integrate compliance requirements into business operations and new product initiatives.
  • Support regulatory audits, examinations, and inquiries, ensuring proper documentation and effective communication with regulators.
  • Conduct compliance training and awareness programs for employees, fostering a culture of compliance throughout the organization.
  • Collaborate with internal stakeholders to evaluate and implement third-party compliance tools for transaction monitoring, KYC, and AML screening. Act as a backup BSA / AML Compliance and Transaction Monitoring Manager

Required Qualifications:
  • Bachelor's degree in a relevant field (e.g., Business, Finance, Law, or a related discipline).
  • CAMS certification required.
  • 5 or more years of experience in compliance, regulatory affairs, or risk management within financial services, fintech, or a related industry.
  • Strong understanding of regulatory requirements related to payments, AML/financial crime compliance, data privacy, and licensing.
  • Ability to manage multiple projects and initiatives in a structured, deadline-driven environment.
  • Excellent written and verbal communication skills to collaborate effectively with internal stakeholders and regulatory bodies.
  • Strong analytical and problem-solving skills, with the ability to assess compliance risks and implement process improvements.
  • Attention to detail and strong organizational skills, ensuring compliance documentation, audits, and filings are accurate and timely.

Required Experience:
  • Experience working in a compliance function within fintech, payments, banking, or financial services.
  • Hands-on experience managing one or more core compliance areas, such as transaction monitoring, licensing and renewals, regulatory filings, surety bond renewals, program documentation, or data privacy compliance.
  • Experience working with cross-functional teams (e.g., Legal, Risk, Product, and Operations) to support compliance initiatives.
  • Proven ability to interpret and apply regulatory requirements to business operations and compliance processes.
  • Experience handling regulatory filings and audits, ensuring ongoing adherence to applicable laws and industry best practices.

Preferred Qualifications:
  • Additional compliance-relevant certifications such as CRCM, CFE, or CIPP (or willingness to obtain).
  • Extensive experience working with regulators or auditors on compliance-related inquiries and examinations.
  • Knowledge of third-party compliance tools such as Actimize, Alloy, Trulioo, or similar transaction monitoring/KYC platforms.
  • Exposure to global compliance frameworks and multi-jurisdictional regulatory requirements.
  • Experience with policy drafting and process improvement initiatives, contributing to the enhancement of a compliance program.
  • Familiarity with privacy regulations such as GDPR, CCPA, or other global data protection laws.
  • Experience in a rapidly scaling fintech or payments company, balancing regulatory compliance with business growth.

Why Join Us?
  • Be part of a fast-growing fintech company with a strong commitment to regulatory excellence.
  • Work alongside a talented and collaborative team in an innovative and dynamic environment.
  • Competitive compensation package, including benefits and career development opportunities.
  • Opportunity to shape and enhance our compliance program, making a significant impact on the company's growth and success.

About Us?
Escrow.com is the world's leading provider of secure online payments. As a trusted third party, we've facilitated over US$7 Billion in secured transactions, including high-profile domain names (like uber.com, snapchat.com, spacex.com, twitter.com, instagram.com), motor vehicles, business acquisitions, electronics and more. We work with leading platforms, merchants, and marketplaces globally, providing secure payment solutions across diverse industries and markets.
If you're a compliance professional looking to take the next step in your career and make a meaningful impact, we encourage you to apply!

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