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.
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.
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.
San Jose, CA · On-site
$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 ...
San Jose, CA · On-site
$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 ...
San Francisco, CA · On-site
$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 ...
San Francisco, CA · On-site
$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 ...
San Francisco, CA · On-site
$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 ...
San Francisco, CA · On-site
$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 ...
San Francisco, CA · On-site
$210 - $260/hr
Build and enhance transaction monitoring and fraud detection capabilities, including rules, thresholds, typology development, alert handling procedures, QA, and documentation to support regulatory ...
San Francisco, CA · On-site
$210 - $260/hr
Build and enhance transaction monitoring and fraud detection capabilities, including rules, thresholds, typology development, alert handling procedures, QA, and documentation to support regulatory ...
San Francisco, CA · On-site
$120K - $200K/yr
Transaction monitoring * SAR and CTR investigations, decisioning, and filing * Independent testing coordination * Lead OFAC sanctions compliance across all Kikoff products, including customer and ...
San Francisco, CA · On-site
$120K - $200K/yr
Transaction monitoring * SAR and CTR investigations, decisioning, and filing * Independent testing coordination * Lead OFAC sanctions compliance across all Kikoff products, including customer and ...
San Francisco, CA · On-site
$37.50 - $45/hr
This role focuses on transaction monitoring, fraud decisioning, and rule optimization for a card portfolio. The ideal candidate is analytical, self-directed, and thrives in a fast-paced environment.
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San Francisco, CA · On-site
$37.50 - $45/hr
This role focuses on transaction monitoring, fraud decisioning, and rule optimization for a card portfolio. The ideal candidate is analytical, self-directed, and thrives in a fast-paced environment.
Los Angeles, CA · On-site +1
$24.52 - $28.85/hr
Monitor and report lease expirations, critical dates, and key transaction milestones. * Manage smaller-scale real estate transactions, coordinating with brokers and other transaction partners.
Los Angeles, CA · On-site +1
$24.52 - $28.85/hr
Monitor and report lease expirations, critical dates, and key transaction milestones. * Manage smaller-scale real estate transactions, coordinating with brokers and other transaction partners.
Monitor transaction-related exceptions during test and migration phases, escalating material issues and driving resolution within defined SLAs. Qualifications * 5+ years of experience in trade ...
Monitor transaction-related exceptions during test and migration phases, escalating material issues and driving resolution within defined SLAs. Qualifications * 5+ years of experience in trade ...
Monitor transaction-related exceptions during test and migration phases, escalating material issues and driving resolution within defined SLAs. Qualifications * 5+ years of experience in trade ...
Monitor transaction-related exceptions during test and migration phases, escalating material issues and driving resolution within defined SLAs. Qualifications * 5+ years of experience in trade ...
Pasadena, CA · On-site
$100 - $200/hr
Create and optimize transaction monitoring scenarios and machine learning-driven alert generation frameworks. * Implement model deployment pipelines and production monitoring to ensure effectiveness ...
Pasadena, CA · On-site
$100 - $200/hr
Create and optimize transaction monitoring scenarios and machine learning-driven alert generation frameworks. * Implement model deployment pipelines and production monitoring to ensure effectiveness ...
Monitor transaction-related exceptions during test and migration phases, escalating material issues and driving resolution within defined SLAs. Qualifications * 5+ years of experience in trade ...
Monitor transaction-related exceptions during test and migration phases, escalating material issues and driving resolution within defined SLAs. Qualifications * 5+ years of experience in trade ...
San Diego, CA · On-site
$20 - $22/hr
Monitor key dates related to loan transactions and respond accordingly. * Send loan forms, disclosures agreements, and other supporting documentation to customers for completion and signature; manage ...
San Diego, CA · On-site
$20 - $22/hr
Monitor key dates related to loan transactions and respond accordingly. * Send loan forms, disclosures agreements, and other supporting documentation to customers for completion and signature; manage ...
San Diego, CA · On-site
Responsibilities include: market optimization planning, internal/external workflow monitoring to ... Present transaction activity to client/C&W management * Participate in all client/C&W business ...
San Diego, CA · On-site
Responsibilities include: market optimization planning, internal/external workflow monitoring to ... Present transaction activity to client/C&W management * Participate in all client/C&W business ...
Yuba City, CA · Remote
$85K - $97K/yr
... time transaction-monitoring platforms. The Senior Fraud Analyst serves as a subject matter resource in digital fraud trends, identity intelligence, fraud-risk controls, and investigative best ...
Yuba City, CA · Remote
$85K - $97K/yr
... time transaction-monitoring platforms. The Senior Fraud Analyst serves as a subject matter resource in digital fraud trends, identity intelligence, fraud-risk controls, and investigative best ...
Yuba City, CA · On-site
$85K - $97K/yr
... time transaction-monitoring platforms. The Senior Fraud Analyst serves as a subject matter resource in digital fraud trends, identity intelligence, fraud-risk controls, and investigative best ...
Yuba City, CA · On-site
$85K - $97K/yr
... time transaction-monitoring platforms. The Senior Fraud Analyst serves as a subject matter resource in digital fraud trends, identity intelligence, fraud-risk controls, and investigative best ...
Accountabilities include market optimization planning, monitoring internal/external workflows to ... Initiate new transactions, dispositions and renewals. Manage C&W and Third-Party brokerage ...
Accountabilities include market optimization planning, monitoring internal/external workflows to ... Initiate new transactions, dispositions and renewals. Manage C&W and Third-Party brokerage ...
Accountabilities include market optimization planning, monitoring internal/external workflows to ... Initiate new transactions, dispositions and renewals. Manage C&W and Third-Party brokerage ...
Accountabilities include market optimization planning, monitoring internal/external workflows to ... Initiate new transactions, dispositions and renewals. Manage C&W and Third-Party brokerage ...
Accountabilities include market optimization planning, monitoring internal/external workflows to ... Initiate new transactions, dispositions and renewals. Manage C&W and Third-Party brokerage ...
Accountabilities include market optimization planning, monitoring internal/external workflows to ... Initiate new transactions, dispositions and renewals. Manage C&W and Third-Party brokerage ...
Accountabilities include market optimization planning, monitoring internal/external workflows to ... Initiate new transactions, dispositions and renewals. Manage C&W and Third-Party brokerage ...
Accountabilities include market optimization planning, monitoring internal/external workflows to ... Initiate new transactions, dispositions and renewals. Manage C&W and Third-Party brokerage ...
$17.3K - $27.5K
2% of jobs
$27.5K - $37.6K
4% of jobs
$47.2K is the 25th percentile. Wages below this are outliers.
$37.6K - $47.8K
20% of jobs
$47.8K - $58K
5% of jobs
$58K - $68.2K
13% of jobs
The median wage is $73.8K / yr.
$68.2K - $78.4K
11% of jobs
$78.4K - $88.6K
14% of jobs
$93.1K is the 75th percentile. Wages above this are outliers.
$88.6K - $98.7K
15% of jobs
$98.7K - $108.9K
8% of jobs
$108.9K - $119.1K
5% of jobs
$119.1K - $129.3K
3% of jobs
$17.3K
$76K
$129.3K
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.
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.
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.
For Transaction Monitoring jobs in California, the most frequently searched job titles are:
The top searched job categories for Transaction Monitoring jobs in California are:
Cities in California with the most Transaction Monitoring job openings:

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