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Transaction Monitoring Jobs in Indiana (NOW HIRING)

Circle

KYC onboarding, periodic reviews, transaction monitoring alert reviews, investigations, and screening (Sanctions, PEP, negative news) alert reviews, as well as future Compliance Operations processes ...

Circle

KYC onboarding, periodic reviews, transaction monitoring alert reviews, investigations, and screening (Sanctions, PEP, negative news) alert reviews, as well as future Compliance Operations processes ...

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Transaction Monitoring information

See Indiana salary details

$16.7K

$73.2K

$124.7K

How much do transaction monitoring jobs pay per year?

As of Jun 8, 2026, the average yearly pay for transaction monitoring in Indiana is $73,248.00, according to ZipRecruiter salary data. Most workers in this role earn between $45,700.00 and $91,400.00 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 Indiana? For Transaction Monitoring jobs in Indiana, the most frequently searched job titles are:
What job categories do people searching Transaction Monitoring jobs in Indiana look for? The top searched job categories for Transaction Monitoring jobs in Indiana are:
Transaction Monitoring jobs near you
Infographic showing various Transaction Monitoring job openings in Indiana as of May 2026, with employment types broken down into 3% As Needed, 91% Full Time, and 6% Part Time. Highlights an 88% Physical, 3% Hybrid, and 9% Remote job distribution, with an average salary of $73,248 per year, or $35.2 per hour.

Retail Associate & Cashier at MELODY SMOKE & VAPE

MELODY SMOKE & VAPE

Carmel, IN

$12 - $16/hr

Part-time

Medical

Posted 3 days ago

Job description

Retail Associate & Cashier – Melody Smoke & Vape

Location: CARMEL, IN


Position Type: Full-Time / Part-Time


Pay: Starting at $12- $16/hour depending on experience, reliability, performance & bonus eligibility


About Us

Melody Smoke & Vape is a Botique & fast-growing smoke and vape shop focused on customer service, product knowledge, store cleanliness, and a professional shopping experience. We are looking for dependable, motivated, and customer-friendly employees who can handle a fast-paced retail environment responsibly.

Responsibilities
  • Operate POS system and process transactions accurately
  • Verify customer IDs and follow all tobacco/vape compliance laws
  • Assist customers with vape, smoke shop, CBD, and accessory products
  • Restock inventory and organize shelves/displays
  • Keep store clean, stocked, and professional throughout shift
  • Receive and organize deliveries
  • Maintain accurate pricing and product placement
  • Help monitor theft prevention and suspicious activity
  • Complete assigned shift duties before clocking out
  • Follow opening and closing procedures properly
Requirements
  • Must be at least 21 years old
  • Reliable transportation and punctuality required
  • Strong customer service and communication skills
  • Professional appearance and good hygiene
  • Ability to multitask and stay productive during shifts
  • Comfortable standing for long periods
  • Basic cashier and money-handling skills
Preferred Experience
  • Smoke shop, vape shop, convenience store, or retail experience
  • Knowledge of vape devices, Smoke shop products or smoke accessories
  • Experience using POS systems
Workplace Expectations
  • Employees are expected to remain productive during scheduled shifts
  • Excessive phone use is not permitted during work hours
  • Store cleanliness and organization are mandatory
  • Attendance and punctuality are strictly monitored
  • Security cameras and transaction monitoring systems are in use
  • Employees must follow all company policies and compliance procedures
Bonus Opportunities

Performance bonuses may be available based on:

  • Attendance & punctuality
  • Sales performance
  • Customer reviews
  • Store cleanliness & organization
  • Reliability and task completion
Why Join Us?
  • Flexible scheduling
  • Growth opportunities
  • Performance-based advancement
  • Stable work environment
  • Opportunity to grow with expanding business operations

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