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Transaction Monitoring Jobs in Maryland (NOW HIRING)

GPN TITLE INC

Title Processor

Rockville, MD · On-site

$70K - $85K/yr

Verify all documentation, obtain signatures as required, and keep files organized throughout the entire transaction * Monitor the status of the title and sale throughout the entire process, and ...

GPN TITLE INC

Title Processor

Rockville, MD · On-site

$70K - $85K/yr

Verify all documentation, obtain signatures as required, and keep files organized throughout the entire transaction * Monitor the status of the title and sale throughout the entire process, and ...

GPN TITLE INC

Title Processor

Rockville, MD · On-site

$70K - $85K/yr

Verify all documentation, obtain signatures as required, and keep files organized throughout the entire transaction * Monitor the status of the title and sale throughout the entire process, and ...

Bcbsa

$111K/yr

This role is responsible for monitoring, analyzing, and auditing financial transactions of high complexity, and providing a leadership role. The role also evaluates compliance with regulations ...

Bcbsa

Financial Audit Senior Consultant

California, MD · On-site +1

$111K/yr

This role is responsible for monitoring, analyzing, and auditing financial transactions of high complexity, and providing a leadership role. The role also evaluates compliance with regulations ...

Bcbsa

Financial Audit Senior Consultant

Gaithersburg, MD · Remote

$125K/yr

This role is responsible for monitoring, analyzing, and auditing financial transactions of high complexity, and providing a leadership role. The role also evaluates compliance with regulations ...

Bcbsa

Financial Audit Senior Consultant

Baltimore, MD · On-site +1

$115K/yr

This role is responsible for monitoring, analyzing, and auditing financial transactions of high complexity, and providing a leadership role. The role also evaluates compliance with regulations ...

Brown Advisory

Cash Management Analyst

Baltimore, MD · On-site

Ensure adherence to client money rules and AML regulations by evaluating and assessing individual transactions. * Monitor all cash payment queues, and perform reconciliation to verify completion with ...

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Showing results 21-40

All JobsTransaction Monitoring JobsTransaction Monitoring Jobs in Maryland

Transaction Monitoring information

See Maryland salary details

$17K

$74.7K

$127.1K

How much do transaction monitoring jobs pay per year?

As of Aug 21, 2026, the average yearly pay for transaction monitoring in Maryland is $74,709.00, according to ZipRecruiter salary data. Most workers in this role earn between $46,600.00 and $93,200.00 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 Maryland?

For Transaction Monitoring jobs in Maryland, the most frequently searched job titles are:

What job categories do people searching Transaction Monitoring jobs in Maryland look for?

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What cities in Maryland are hiring for Transaction Monitoring jobs?

Cities in Maryland with the most Transaction Monitoring job openings:

Transaction Monitoring jobs near you
Infographic showing various Transaction Monitoring job openings in Maryland as of August 2026, with employment types broken down into 1% As Needed, 83% Full Time, 12% Part Time, and 4% Contract. Highlights an 92% Physical, 3% Hybrid, and 5% Remote job distribution, with an average salary of $74,709 per year, or $35.9 per hour.

Sr. Purchase Card Compliance Analyst

Aalis Management Consulting

Bethesda, MD • Remote

Full-time

Posted 29 days ago

Job description

Aalis Management Consulting is an 8(a) certified Service-Disabled Veteran-Owned Small Business (SDVOSB) and Economically Disadvantaged Woman-Owned Small Business (EDWOSB) driven by the same principles that guide our armed forces. Founded by a US Army veteran, we take pride in our core values: excellence in reputation, commitment, candor, teamwork, and dependability. Our team delivers stakeholder-focused support in the areas of Acquisition & Procurement Support, (IT) Financial Management, Program Management, and Logistics & Supply Chain Support. Visit us at www.aalismc.com

Title: Senior Purchase Card Compliance Analyst

Client: Federal Agency

Location: Bethesda, MD/Remote (Must be able to report to the Bethesda office for meetings as required)

Clearance: Public Trust

Security Clearance Statement: This position requires a government security clearance; the applicant must be a U.S. Citizen for consideration.

Number of Position(s): 1

Work Schedule: 8 am – 5 pm

Work Day: Monday – Friday

Period of Performance: 9/2026 - 9/2031

Anticipated Start Date: September 3, 2026

Position Overview

Aalis Management Consulting is seeking an experienced Senior Purchase Card Compliance Analyst to support a federal Purchase Card Compliance program for a Federal Agency. Consultants will conduct compliance reviews, analyze purchase card transactions, identify risks and internal control deficiencies, and develop recommendations to improve federal purchase card operations.

The ideal candidate has experience supporting federal purchase card programs, conducting procurement compliance reviews, performing audit activities, and performing data analytics.

Responsibilities

· Conduct Government Purchase Card compliance reviews.

· Review purchase card transactions and supporting documentation.

· Identify noncompliance, fraud indicators, and internal control weaknesses.

· Perform transaction monitoring and risk-based sampling.

· Develop findings, corrective action recommendations, and executive reports.

· Participate in entrance conferences, exit briefings, and customer meetings.

· Assist with policy, SOP, and training development.

· Analyze procurement and financial data using analytical tools.

· Support continuous process improvement initiatives.

Required Qualifications

· Bachelor's degree or equivalent experience.

· Experience supporting federal purchase card compliance or procurement activities.

· Experience reviewing purchase card documentation and identifying compliance issues.

· Experience preparing findings reports and corrective action recommendations.

· Experience using one or more analytical tools such as:

o Excel

o Access

o Power BI

o SQL

o ACL

o IDEA

o SAS

o Tableau

· Strong analytical, written, and communication skills.

Preferred Qualifications

Experience with one or more of the following:

· Government Purchase Card Cardholder reviews

· Card Approving Official reviews

· Fraud detection

· Data mining

· Risk-based sampling

· Purchase card policy development

· SOP development

· Federal training development

Aalis Management Consulting is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.

Apply