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Transaction Monitoring Jobs in Maryland (NOW HIRING)

Walkerdunlop

Asset Manager, Transactions

Bethesda, MD · Hybrid

$80K - $90K/yr

Primary Responsibilities Transactions Responsibilities * Review, process, and/or approve borrower ... Monitor borrower compliance with loan documents and identify or escalate risks as needed Shared ...

Aegon

Sr. Specialist Accounting Policy

Baltimore, MD · On-site

Consider financial impact, benefits and drawbacks, and potential legal and regulatory impacts of significant accounting transactions. * Monitor the FASB for emerging and new adoptions of accounting ...

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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?

The top searched job categories for Transaction Monitoring jobs in Maryland are:

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.

Cash Management Analyst

Brown Advisory Incorporated

Baltimore, MD • On-site

Full-time

Medical, Dental, Vision, Life, Retirement

Posted 21 days ago

Job description

Company Overview
Every firm has a culture - the values, beliefs, methodology, attitudes and standards that reflect an organization's DNA. But the truly inspiring firms - the game-changers, the industry leaders and the disruptors - have cultures that propel them to innovate and stand out. At Brown Advisory, we aim to be one of those inspired firms. Over the years, we have purposefully built and nurtured our client-first culture.
Brown Advisory is an independent investment management and strategic advisory firm committed to delivering a combination of first-class performance, strategic advice and the highest level of client service. The firm's clients-including individuals, families, family offices, endowments, foundations, charities, institutions, consultants, and financial intermediaries-are served by over 1,000 colleagues worldwide, all of whom are equity owners of the firm.
Job Description
Brown Advisory is currently seeking a proactive, visionary and professional individual to join our firm as a Cash Management Analyst focused on overseeing the organizations money movement strategy and the execution of all client cash related transactions globally for Brown Advisory. This candidate will be primarily responsible for the execution, and ownership of all aspects of cash processing for Brown Advisory including, but not limited to: core client money movement (Fed wire, ACH, check), client collateral loans and lending functions, Family Office based money movements, and client call-back verification. Furthermore, the Cash Management Analyst will maintain a critical role in the enforcement of fraud prevention measures for client transactions. The Cash Management Analyst will also collaborate with, and build partnerships with groups including Operations, the Private Client business, Legal and Compliance, Information Technology, and Executive Management to develop value-add processes and continuously innovate the core functional area.
A successful candidate will be a proven self-starter with an owner/operator mentality who must bring strong accountability, knowledge and detail-orientation to the organization. In addition, ideal candidates will be familiar with money movement and/or treasury functions for third parties and clients.
Duties and Responsibilities
DIRECT CASH PROCESSING
  • Apply internal policy and procedural reviews to client cash movements.
  • Ability to leverage strong technical and subject-matter expertise to both validate and authenticate client money movements, as well as uphold risk mitigation controls. Required to read and interpret account governing documentation in an effort to validate authorized cash approvers.
  • Exercise appropriate judgement to manage firm AML and KYC requirements in a variety of scenarios, including those outside of defined system parameters. Take specific action based on judgement of individual scenarios.
  • 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 our custodian partners. Act on exceptions that occur based on order of importance.
  • Track and resolve fail transactions with custodians and counterparties. Exercise independent judgement in escalation to internal clients, assessing urgency and prioritizing accordingly.
  • Under the direction of management, assist with the updating of policies and procedures in line with recurring reviews.
  • Assist with the implementation of a new client call-back verification process, as well as perform ongoing execution of said process on a daily basis.

CLIENT BILL PAY
  • Assist the Client Service Team with creation of Letter of Authorizations or other required forms necessary to facilitate bill pay services.
  • Process payments and monitor successful disbursement of funds to the payee.
  • Track and report activity in line with client needs.

CASH MANAGEMENT
  • Printing, handling and check disbursement to our client services teams.
  • Execute and review private equity and hedge fund capital activity for all clients.
  • Execute and review collateral and margin account coding for all clients with credit activity.
  • Track and resolve client overdrafts in partnership with our Client Service team and custodian partners.
  • Travel to multiple Brown Advisory locations to build relationships with end users of cash management systems and tools.
  • Participation in projects and special assignments, as requested on a periodic basis.

Job Requirements
  • 2-3 years of work experience in related financial field preferred
  • Bachelor's Degree (Finance or Accounting Preferred)
  • Ability to communicate effectively with team and key stakeholders
  • Ability to handle confidential material with utmost discretion
  • Ability to work independently and on several assignments simultaneously
  • Self-motivated, proactive, and works well under pressure
  • Highly organized and detailed oriented
  • Strong written and oral communication skills
  • Ability to travel
  • Outlook, Word, Excel and PPT skills required
  • Demonstrates curiosity and a continuous improvement mindset by identifying opportunities to enhance processes, improve efficiency, and thoughtfully leverage new technologies and tools, including AI-enabled productivity solutions
  • Ability to work in an office location.

Preferred Qualifications
  • Proficiency and experience with workflow systems, including PegaSystems, is preferred
  • Applied leadership skills desired
  • Proficiency with the following applications and products is a plus:
    • Advent suite of products (APX, ACA, etc.)
    • Class Actions
    • Family Office Services including client bill pay

Salary: $60-$70k. Commensurate with experience and location. Does not include bonus or long term incentive eligibility (if applicable).
Benefits
At Brown Advisory we offer a competitive compensation package, including full benefits.
• Medical
• Dental
• Vision
• Wellness program participation incentive
• Financial wellness program
• Fitness event fee reimbursement
• Gym membership discounts
• Colleague Assistance Program
• Telemedicine Program (for those enrolled in Medical)
• Adoption Benefits
• Daycare late pick-up fee reimbursement
• Basic Life & Accidental Death & Dismemberment Insurance
• Voluntary Life & Accidental Death & Dismemberment Insurance
• Short Term Disability
• Paid parental leave
• Group Long Term Disability
• Pet Insurance
• 401(k) (50% employer match up to IRS limit, 4 year vesting)
Brown Advisory is an Equal Employment Opportunity Employer.

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