ZipRecruiter

Log In

1

Transaction Monitoring Jobs in California (NOW HIRING)

Guild Mortgage

Transaction Coordinator

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 ...

CBRE Group, Inc.

Transaction Director

Los Angeles, CA · On-site

$125 - $150/hr

About the Role As a CBRE Transaction Management Director, you will oversee the transaction ... Monitor the training and development of staff. Conduct performance evaluations and coaching.

previous page

Showing results 41-60

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 Sep 7, 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?

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 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 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 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 August 2026, with employment types broken down into 1% As Needed, 79% Full Time, 14% Part Time, and 6% Contract. Highlights an 89% Physical, 3% Hybrid, and 8% Remote job distribution, with an average salary of $75,969 per year, or $36.5 per hour.

Data Associate, Transaction Management

PIMCO

Newport Beach, CA • On-site

Full-time

Re-posted 20 hours ago

Job description

PIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest our clients' capital across a range of fixed income and credit opportunities, leveraging our decades of experience navigating complex debt markets. Our flexible capital base and deep relationships with issuers have helped us become one of the world's largest providers of traditional and nontraditional solutions for companies that need financing and investors who seek strong risk-adjusted returns.
Since 1971, our people have shaped our organization through a high-performance inclusive culture, in which we celebrate diverse thinking. We invest in our people and strive to imprint our CORE values of Collaboration, Openness, Responsibility and Excellence. We believe each of us is here to help others succeed and this has led to PIMCO being recognized as an innovator, industry thought leader and trusted advisor to our clients.
Role Overview
We are seeking a detail-oriented Transaction Management Data Associate & Controls professional to support the firm's global transaction management transformation. This role focuses on data analysis, reconciliation frameworks, and certification criteria used to validate transaction accuracy, lifecycle completeness, and migration readiness as trade processing workflows move from legacy to strategic platforms.
The analyst serves as a critical quality-control checkpoint, ensuring transaction data is complete, accurate, and production-ready before downstream consumers-including accounting, position management, performance, and risk-are migrated or reliant on new workflows.
Key Responsibilities
  • Design and execute end-to-end reconciliation frameworks to compare transaction lifecycle data across legacy and target platforms, including trade capture, confirmation, and settlement states.
  • Define and maintain certification criteria and acceptance thresholds to validate transaction completeness and accuracy across asset classes, regions, and booking entities.
  • Perform detailed root-cause analysis on transaction breaks, mismatches, and lifecycle discrepancies, distinguishing among system behavior differences, control gaps, timing issues, and data quality failures.
  • Develop and maintain controls, exception reporting, and monitoring dashboards to support continuous validation throughout migration and stabilization periods.
  • Partner closely with the Transaction Management transformation lead, Technology, Accounting, and Operations teams to document and remediate upstream data and workflow issues.
  • Support testing cycles (UAT, parallel runs, migration rehearsals) by validating transaction logic, lifecycle progression, and reconciliation outcomes.
  • Prepare clear, evidence-based certification and sign-off materials for senior stakeholders, audit teams, and migration governance forums.
  • 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 management, transaction processing, investment data reconciliation, or operational controls within asset management, investment banking, or prime brokerage environments.
  • Strong analytical skills with hands-on experience performing transaction-level reconciliations across multiple systems and asset classes.
  • Solid understanding of trade lifecycle events, including allocations, confirmations, settlements, amendments, resets, novations, and FX impacts.
  • Familiarity with migration certification, UAT methodologies, and parallel testing for trade or middle-office platforms.
  • Proficiency with data analysis tools (e.g., Python, SQL, Excel) and experience developing exception reports or reconciliation dashboards.
  • Strong written communication skills, with the ability to produce audit-ready documentation and clear certification summaries for senior stakeholders.

PIMCO follows a total compensation approach when rewarding employees which includes a base salary and a discretionary bonus. Base salary is the fixed component of compensation that is determined by core job responsibilities, relevant experience, internal level, and market factors. The discretionary bonus is used to award performance and therefore is determined by company, business, team, and individual performance.
Salary Range: $ 87,000.00 - $ 93,000.00
Equal Employment Opportunity and Affirmative Action Statement
PIMCO recruits and hires qualified candidates without regard to race, national origin, ancestry, religion (including religious dress and grooming practices), sex (including pregnancy, childbirth, breastfeeding, or related medical conditions), sexual orientation, gender (including gender identity and expression), age, military or veteran status, disability (physical or mental), any factor prohibited by law, and as such affirms in policy and practice to support and promote the concept of equal employment opportunity and affirmative action, in accordance with all applicable federal, state, provincial and municipal laws. The company also prohibits discrimination on other basis such as medical condition, or marital status under applicable laws.
Applicants with Disabilities
PIMCO is an Equal Employment Opportunity/Affirmative Action employer. We provide reasonable accommodation for qualified individuals with disabilities, including veterans, in job application procedures. If you have any difficulty using our online system due to a disability and you would like to request an accommodation, you may contact us at 949-720-7744 and leave a message. This is a dedicated line designed exclusively to assist job seekers with disabilities to apply online. Only messages left for this purpose will be considered. A response to your request may take up to two business days.

Apply