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Transaction Monitoring Jobs in Michigan (NOW HIRING)

... transaction monitoring alerts generated from the Bank's BSA/AML software. This includes a basic understanding of relationships, transactions, and characteristics of customers through reviewing ...

... transaction monitoring alerts generated from the Bank's BSA/AML software. This includes a basic understanding of relationships, transactions, and characteristics of customers through reviewing ...

BSA Specialist

Jackson, MI · On-site

$57K/yr

Monitor transactions and account activity to identify unusual or suspicious activity. * Investigate alerts and member activity, documenting findings and recommendations. * Prepare and file Suspicious ...

BSA Specialist

Warren, MI · On-site

$57K/yr

Monitor transactions and account activity to identify unusual or suspicious activity. * Investigate alerts and member activity, documenting findings and recommendations. * Prepare and file Suspicious ...

... transaction monitoring alerts generated from the Bank's BSA/AML software. This includes a basic understanding of relationships, transactions, and characteristics of customers through reviewing ...

Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction monitoring, onboarding, investigations). * Evaluation of differences and tradeoffs among ...

Segment Risk Specialist Sr

Detroit, MI · On-site +1

$57K - $113K/yr

This role provides expert risk oversight through transaction monitoring, data analysis, and escalation of highrisk merchants to protect the organization from financial and reputational exposure. The ...

Segment Risk Specialist Sr

Detroit, MI · On-site +1

$57K - $113K/yr

This role provides expert risk oversight through transaction monitoring, data analysis, and escalation of high‑risk merchants to protect the organization from financial and reputational exposure.

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Transaction Monitoring information

See Michigan salary details

$15.3K

$67.1K

$114.2K

How much do transaction monitoring jobs pay per year?

As of Jun 15, 2026, the average yearly pay for transaction monitoring in Michigan is $67,093.00, according to ZipRecruiter salary data. Most workers in this role earn between $41,800.00 and $83,700.00 per year, depending on experience, location, and employer.

What jobs in the US pay 300,000 a year?

In the field of transaction monitoring, senior roles such as Compliance Directors, Fraud Prevention Managers, and Financial Crime Heads can reach or exceed a $300,000 annual salary, especially with extensive experience and certifications like CAMS or CRCM. These positions often require strong analytical skills, regulatory knowledge, and leadership responsibilities within financial institutions or compliance firms.

What is a transaction monitoring job?

A transaction monitoring job involves reviewing financial transactions to detect and prevent fraud, money laundering, and other financial crimes. It typically requires analyzing transaction data using specialized software and adhering to compliance regulations. Professionals in this role often work in banking, finance, or compliance departments and may need certifications like AML or fraud detection training.

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 jobs pay 2000 a day?

High-paying jobs that can reach $2,000 a day typically include roles such as senior financial traders, specialized surgeons, corporate lawyers, and certain high-level consultants. These positions often require advanced skills, extensive experience, and professional certifications, and may involve high-pressure environments or significant responsibility.

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 is the highest paying AML job?

The highest paying AML (Anti-Money Laundering) jobs are typically senior roles such as AML Director or AML Compliance Executive, with salaries often exceeding $150,000 annually depending on experience, location, and organization size. These roles require advanced knowledge of AML regulations, risk management, and often certifications like CAMS or CFE.
What cities in Michigan are hiring for Transaction Monitoring jobs? Cities in Michigan with the most Transaction Monitoring job openings:
Infographic showing various Transaction Monitoring job openings in Michigan as of June 2026, with employment types broken down into 85% Full Time, 10% Part Time, and 5% Contract. Highlights an 88% Physical, 4% Hybrid, and 8% Remote job distribution, with an average salary of $67,093 per year, or $32.3 per hour.
Transaction Coordinator

Transaction Coordinator

Real Estate One Inc.

Ann Arbor, MI • On-site

Full-time

Posted 2 days ago

Be an early applicant


Job description

Capital Title Insurance Agency is one of the most respected title agencies in Michigan. We have established the benchmark for serving the needs of professional real estate agents and brokers, lenders, mortgage brokers, sellers, and buyers. Capital Title is committed to performing all necessary functions in-house and in the shortest period of time.

We are currently on the lookout for a Transaction Coordinator at our Ann Arbor West office.

Major Duties and Responsibilities include:

  • Experienced Escrow Agent, Level II Certification (confidence in answering questions)
  • Works in conjunction with Document Coordinator
  • Point of contact for real estate agents requesting status of transaction; answering customer questions
  • Reviewing title commitment and sending to agents with list of requirements for closing
  • Coordinate scheduling of closings.
  • Reviewing closing documents for accuracy and sending to agents
  • Update information in RamQuest software, including but not limited to notes, task list, and tracking
  • Understand and comply with TRID regulations, including protection of Non-Public Information.

Qualifications needed to perform this position:

  • 3-4 years of experience in the title industry to include a basic understanding of title documents; ability to have strong attention to detail and accurate data entry.
  • Excellent computer skills including Word, Excel, and Outlook.
  • Excellent oral, written, and language skills to be able to read and comprehend simple instructions, short correspondence, and memos. Ability to write clear, effective, and error-free correspondence. Responds well to internal and external customer’s questions, demonstrates group presentation skills, and speaks clearly and persuasively in positive and negative situations.
  • Excellent mathematical skills to able to add, subtract, multiply, and divide into all units of measure using whole numbers, fractions, and decimals. Ability to compute ratios, rates, and percentages. Strong math and analytical skills required.

Competencies needed to be successful in this position:

  • Reasoning Ability: Ability to apply common sense understanding to carry out detailed written or oral instructions. Ability to deal with problems involving a few concrete variables in standardized situations.
  • Decision Making/Problem Solving: Uses reason even when dealing with emotional topics; Generates sensible, realistic, and/or practical solutions to problems.
  • Integrity: Puts the organization’s interests above self; ability to remain consistent in terms of what one says and does in terms of behavior towards others.
  • Analysis/Strategic Skills: Identifies problems and opportunities; Relates and compares data from different sources;
  • Interpersonal Skills: Focuses on solving conflict, not blaming; Maintains confidentiality; Listens to others without interrupting; Keeps emotions under control; Remains open to others’ ideas and tries new things.
  • Planning/Organizing: Prioritizes and plans work activities; Uses time efficiently; Able to plan a course of action for self to ensure the accomplishment of specific objectives.
  • Team Work: Balances team and individual responsibilities; Exhibits objectivity and openness to others’ views; Contributes to building a positive team spirit.
  • Quality/Quantity: Demonstrates accuracy and thoroughness in work and research activities; Strong attention to detail; Looks for ways to improve and promote quality; Applies feedback to improve performance; Monitors own work to ensure quality; Meets productivity standards; Completes work in a timely manner by exhibiting a sense of urgency with all files and/or outstanding issues associated with the files.
  • Adaptability: Flexes; Adjusts quickly to changing priorities.
  • Initiative: Has the ability to work independently without direct supervision; Volunteers readily; Asks for and offers help when needed.
  • Customer Service/Alignment: Provides superior customer service by anticipating the needs of the customer, Maintains, and grows the GTL Investments, Inc.’s business by responding and following up on all file inquires in a timely, professional manner; Has a strong sense of urgency by responding to requests for service and assistance and meets commitments; Makes each customer feel their needs are top priority; Solicits customer feedback to improve service.
  • Exhibits understanding, practices and focuses on the company values-EXCITE; Excellence, Caring, Integrity, Teamwork, Empowerment.