... transaction monitoring - Building relationships to enhance influence and inclusion within diverse teams Travel Requirements Up to 20% Job Posting End Date The salary range for this position is: $91 ...
... transaction monitoring - Building relationships to enhance influence and inclusion within diverse teams Travel Requirements Up to 20% Job Posting End Date The salary range for this position is: $91 ...
Accounts Receivable Clerk
Bossier City, LA · On-site
$14.25 - $18/hr
Perform bank reconciliations to verify and balance accounts receivable transactions. * Monitor accounts receivable aging reports and follow up on overdue payments to support collections efforts.
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Accounts Receivable Clerk
Bossier City, LA · On-site
$14.25 - $18/hr
Perform bank reconciliations to verify and balance accounts receivable transactions. * Monitor accounts receivable aging reports and follow up on overdue payments to support collections efforts.
Process and reconcile Treasury-related accounts and transactions. Monitor and validate wire transfers, ACH activity, and cash movements. Support warehouse lender funding activities and Treasury ...
Process and reconcile Treasury-related accounts and transactions. Monitor and validate wire transfers, ACH activity, and cash movements. Support warehouse lender funding activities and Treasury ...
Controller
Westwego, LA · On-site
$80K - $110K/yr
Ensure the accurate and timely processing of positive pay transactions. * Monitors and analyzes department work to develop more efficient procedures and use of resources while maintaining a high ...
Controller
Westwego, LA · On-site
$80K - $110K/yr
Ensure the accurate and timely processing of positive pay transactions. * Monitors and analyzes department work to develop more efficient procedures and use of resources while maintaining a high ...
Accounts Payable Clerk
$18.50 - $23.25/hr
Collaborate with AP leadership to resolve transactions, monitor aged invoices, and support day-to-day activities. * Identify opportunities for process improvements and assist with drafting procedures ...
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Accounts Payable Clerk
$18.50 - $23.25/hr
Collaborate with AP leadership to resolve transactions, monitor aged invoices, and support day-to-day activities. * Identify opportunities for process improvements and assist with drafting procedures ...
Prepares supporting account transaction documentation and verifies transaction accuracy. * Monitors customer account cash flow status and notifies Relationship Manager of current or anticipated ...
Prepares supporting account transaction documentation and verifies transaction accuracy. * Monitors customer account cash flow status and notifies Relationship Manager of current or anticipated ...
Cashier
$9.75 - $13.25/hr
They process Checkout and/or Return transactions, as well as monitor and maintain the Self-Checkout area. They proactively seek product/project knowledge to provide customers with information and ...
Cashier
$9.75 - $13.25/hr
They process Checkout and/or Return transactions, as well as monitor and maintain the Self-Checkout area. They proactively seek product/project knowledge to provide customers with information and ...
Office Manager
Chalmette, LA · On-site
$18/hr
Monitor workflow to keep transactions moving efficiently. Coordinate with agents, vendors, title companies, lenders, and clients. Identify workflow issues and recommend improvements. Compliance ...
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Office Manager
Chalmette, LA · On-site
$18/hr
Monitor workflow to keep transactions moving efficiently. Coordinate with agents, vendors, title companies, lenders, and clients. Identify workflow issues and recommend improvements. Compliance ...
Review and monitor documents and transactions to ensure compliance with gaming regulations, laws, company policies and procedures. * Maintain customer credit records. * Report and research any cage ...
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Review and monitor documents and transactions to ensure compliance with gaming regulations, laws, company policies and procedures. * Maintain customer credit records. * Report and research any cage ...
Shift Supervisor Cage
Amelia, LA · On-site
Review and monitor documents and transactions to ensure compliance with gaming regulations, laws, company policies and procedures. * Maintain customer credit records. * Report and research any cage ...
Shift Supervisor Cage
Amelia, LA · On-site
Review and monitor documents and transactions to ensure compliance with gaming regulations, laws, company policies and procedures. * Maintain customer credit records. * Report and research any cage ...
Shift Supervisor Cage
Amelia, LA · On-site
Review and monitor documents and transactions to ensure compliance with gaming regulations, laws, company policies and procedures. * Maintain customer credit records. * Report and research any cage ...
Shift Supervisor Cage
Amelia, LA · On-site
Review and monitor documents and transactions to ensure compliance with gaming regulations, laws, company policies and procedures. * Maintain customer credit records. * Report and research any cage ...
Office Manager
Chalmette, LA · On-site
$18/hr
Monitor workflow to keep transactions moving efficiently. Coordinate with agents, vendors, title companies, lenders, and clients. Identify workflow issues and recommend improvements. Compliance ...
Quick apply
Office Manager
Chalmette, LA · On-site
$18/hr
Monitor workflow to keep transactions moving efficiently. Coordinate with agents, vendors, title companies, lenders, and clients. Identify workflow issues and recommend improvements. Compliance ...
Cashier
Hammond, LA · On-site
$9.75 - $13.25/hr
They process Checkout and/or Return transactions, as well as monitor and maintain the Self-Checkout area. They proactively seek product/project knowledge to provide customers with information and ...
Cashier
Hammond, LA · On-site
$9.75 - $13.25/hr
They process Checkout and/or Return transactions, as well as monitor and maintain the Self-Checkout area. They proactively seek product/project knowledge to provide customers with information and ...
Office Manager
Chalmette, LA · On-site
$18/hr
Monitor workflow to keep transactions moving efficiently. Coordinate with agents, vendors, title companies, lenders, and clients. Identify workflow issues and recommend improvements. Compliance ...
Quick apply
Office Manager
Chalmette, LA · On-site
$18/hr
Monitor workflow to keep transactions moving efficiently. Coordinate with agents, vendors, title companies, lenders, and clients. Identify workflow issues and recommend improvements. Compliance ...
Cage Shift Supervisor
Vinton, LA · On-site
... monitoring transactions, and ensuring compliance with company internal controls, policies and procedures, laws and regulations. • Responsible for the physical, custodial control of all casino cage ...
Cage Shift Supervisor
Vinton, LA · On-site
... monitoring transactions, and ensuring compliance with company internal controls, policies and procedures, laws and regulations. • Responsible for the physical, custodial control of all casino cage ...
Review and monitor documents and transactions to ensure compliance with gaming regulations, laws, company policies and procedures. Maintain customer credit records. Report and research any cage ...
Review and monitor documents and transactions to ensure compliance with gaming regulations, laws, company policies and procedures. Maintain customer credit records. Report and research any cage ...
Review and monitor documents and transactions to ensure compliance with gaming regulations, laws, company policies and procedures. * Maintain customer credit records. * Report and research any cage ...
Quick apply
Review and monitor documents and transactions to ensure compliance with gaming regulations, laws, company policies and procedures. * Maintain customer credit records. * Report and research any cage ...
Cashiers & Porters (Hiring All Shifts)
Grambling, LA · On-site
$9.50 - $12.75/hr
Transaction Handling: Accurately handle cash, credit, and debit transactions through the Point of ... Stock Management: Assist in monitoring inventory levels and help restock items as needed. Porter ...
Quick apply
Cashiers & Porters (Hiring All Shifts)
Grambling, LA · On-site
$9.50 - $12.75/hr
Transaction Handling: Accurately handle cash, credit, and debit transactions through the Point of ... Stock Management: Assist in monitoring inventory levels and help restock items as needed. Porter ...
Cashiers & Porters (Hiring All Shifts)
Grambling, LA · On-site
$9.50 - $12.75/hr
Transaction Handling: Accurately handle cash, credit, and debit transactions through the Point of ... Stock Management: Assist in monitoring inventory levels and help restock items as needed. Porter ...
Cashiers & Porters (Hiring All Shifts)
Grambling, LA · On-site
$9.50 - $12.75/hr
Transaction Handling: Accurately handle cash, credit, and debit transactions through the Point of ... Stock Management: Assist in monitoring inventory levels and help restock items as needed. Porter ...
Cashiers & Porters (Hiring All Shifts)
$9.50 - $12.75/hr
Transaction Handling: Accurately handle cash, credit, and debit transactions through the Point of ... Stock Management: Assist in monitoring inventory levels and help restock items as needed. Porter ...
Cashiers & Porters (Hiring All Shifts)
$9.50 - $12.75/hr
Transaction Handling: Accurately handle cash, credit, and debit transactions through the Point of ... Stock Management: Assist in monitoring inventory levels and help restock items as needed. Porter ...
Transaction Monitoring information
See Louisiana salary details
$15K - $23.8K
2% of jobs
$23.8K - $32.6K
4% of jobs
$40.9K is the 25th percentile. Wages below this are outliers.
$32.6K - $41.4K
20% of jobs
$41.4K - $50.3K
5% of jobs
$50.3K - $59.1K
13% of jobs
The median wage is $63.9K / yr.
$59.1K - $67.9K
11% of jobs
$67.9K - $76.7K
14% of jobs
$80.7K is the 75th percentile. Wages above this are outliers.
$76.7K - $85.6K
15% of jobs
$85.6K - $94.4K
8% of jobs
$94.4K - $103.2K
5% of jobs
$103.2K - $112K
3% of jobs
$15K
$65.8K
$112K
How much do transaction monitoring jobs pay per year?
What jobs in the US pay 300,000 a year?
What is a transaction monitoring job?
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?
What is the highest paying AML job?
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$91K - $321K/yr
Full-time
Medical, Dental, Vision, Retirement, PTO
Posted 24 days ago
PwC rating
8.3
Based on 76 frontline employees who took The Breakroom Quiz
25th of 72 rated business consultants
Job description
Industry/Sector
Not ApplicableSpecialism
IFS - Risk & Quality (R&Q)Management Level
Senior ManagerJob Description & Summary
The OpportunityAs a Business Integrity Trade Compliance Senior Manager, you will focus on maintaining regulatory compliance and managing risks for clients, providing advice and solutions. Within our Internal Firm Services practice, you will confirm adherence to regulatory requirements and mitigate risks for clients, offering guidance on compliance strategies and helping clients navigate complex regulatory landscapes. As a Senior Manager, you will leverage your skills and network to deliver quality results, motivating and coaching others to solve complex problems. You will apply sound judgment, recognizing when to take action and when to escalate, while developing and sustaining high-performing, diverse, and inclusive teams.
In this role, you will craft and convey clear, impactful messages that tell a holistic story, applying systems thinking to identify underlying problems and opportunities. You will validate outcomes with clients, share alternative perspectives, and act on client feedback. Your ability to direct the team through complexity, demonstrating composure in challenging situations, will contribute to the success of our firm. This position offers the chance to deepen your skills with a focus on staying relevant, making difficult decisions, and resolving issues hindering team effectiveness.
Responsibilities
- Leading regulatory compliance initiatives to help clients navigate complex regulatory landscapes
- Developing and implementing compliance strategies to mitigate risks effectively
- Managing and guiding teams in the execution of compliance audits and risk assessments
- Providing strategic advice on regulatory requirements and internal controls
- Overseeing the maintenance of compliance programs and frameworks
- Collaborating with stakeholders to validate outcomes and incorporate feedback
- Directing the team through challenging and uncertain situations with composure
- Crafting and conveying clear, impactful messages that tell a holistic story
- Initiating open and honest coaching conversations to foster team development
- Applying systems thinking to identify underlying problems and opportunities
- Making informed decisions to resolve issues hindering team effectiveness
- Modeling and reinforcing professional and technical standards and the firm's code of conduct
What You Must Have
- At least a High School Diploma or the equivalent degree
- At least 6 years of experience
What Sets You Apart
- Demonstrating advanced analytical thinking and data interpretation skills
- Utilizing comprehensive knowledge of compliance frameworks and standards
- Excelling in regulatory compliance program maintenance and reporting
- Leading teams through complex compliance audits and risk assessments
- Applying strategic questioning to drive business ethics and governance
- Innovating processes for cybersecurity risk management and transaction monitoring
- Building relationships to enhance influence and inclusion within diverse teams
Travel Requirements
Up to 20%Job Posting End Date
The salary range for this position is: $91,000 - $321,500. Actual compensation within the range will be dependent upon the individual's skills, experience, qualifications and location, and applicable employment laws. All hired individuals are eligible for an annual discretionary bonus. PwC offers a wide range of benefits, including medical, dental, vision, 401k, holiday pay, vacation, personal and family sick leave, and more. To view our benefits at a glance, please visit the following link: https://pwc.to/benefits-at-a-glanceAs PwC is anequal opportunity employer, all qualified applicants will receive consideration for employment at PwC without regard to race; color; religion; national origin; sex (including pregnancy, sexual orientation, and gender identity); age; disability; genetic information (including family medical history); veteran, marital, or citizenship status; or, any other status protected by law.PwC does not intend to hire experienced or entry level job seekers who will need, now or in the future, PwC sponsorship through the H-1B lottery, except as set forth within the following policy: https://pwc.to/H-1B-Lottery-Policy.Learn more about how we work: https://pwc.to/how-we-workFor only those qualified applicants that are impacted by the Los Angeles County Fair Chance Ordinance for Employers, the Los Angeles' Fair Chance Initiative for Hiring Ordinance, the San Francisco Fair Chance Ordinance, San Diego County Fair Chance Ordinance, and the California Fair Chance Act, where applicable, arrest or conviction records will be considered for Employment in accordance with these laws. At PwC, we recognize that conviction records may have a direct, adverse, and negative relationship to responsibilities such as accessing sensitive company or customer information, handling proprietary assets, or collaborating closely with team members. We evaluate these factors thoughtfully to establish a secure and trusted workplace for all.Applications will be accepted until the position is filled or the posting is removed, unless otherwise set forth on the following webpage. Please visit this link for information about anticipated application deadlines: https://pwc.to/us-application-deadlines