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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 ...

Financial Crime Review Analyst

Grand Rapids, MI ยท On-site

$18.75 - $35.75/hr

Experience working in AML software solutions including transaction monitoring systems, customer risk rating systems, and/or case management tools like Actimize, Verafin, Fiserv, FCRM, Jack Henry ...

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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 Jul 16, 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, AML (Anti-Money Laundering) Heads, or Risk Management Executives can reach or exceed a $300,000 annual salary, especially with extensive experience, certifications like CAMS, and leadership responsibilities. These positions often require advanced knowledge of financial regulations, strong analytical skills, and experience managing compliance teams in financial institutions or large corporations.

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. Professionals in this role use specialized software and analytical skills to identify suspicious activity and ensure compliance with regulations.

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?

Transaction monitoring professionals need strong analytical skills to identify suspicious activity, attention to detail, and knowledge of financial regulations and compliance standards. Proficiency with monitoring tools and software, such as AML (Anti-Money Laundering) systems, is also important. Good communication skills are essential for reporting findings and collaborating with compliance teams.

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. These positions require extensive experience, certifications like CAMS, and leadership skills in compliance and risk management.
What job categories do people searching Transaction Monitoring jobs in Michigan look for? The top searched job categories for Transaction Monitoring jobs in Michigan are:
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 July 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 $67,093 per year, or $32.3 per hour.
Transaction Coordinator

Transaction Coordinator

Real Estate One Inc.

Southfield, MI โ€ข On-site

Full-time

Posted 7 days ago

New


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 seeking a Transaction Coordinator to join our Clarkston office.

This role is a great opportunity for someone with title industry experience who enjoys working closely with agents, customers, and internal team members to help ensure transactions move forward smoothly and efficiently.

Position Summary
The Transaction Coordinator will serve as a key point of contact throughout the transaction process, working closely with the Document Coordinator and branch team to support agents, customers, and closing-related needs. This position requires strong attention to detail, excellent communication skills, and the ability to manage multiple files and priorities in a fast-paced environment.

Primary Responsibilities

  • 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

  • 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 customersโ€™ questions, demonstrates group presentation skills, and speaks clearly and persuasively in positive and negative situations.
  • Excellent mathematical skills to be 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 organizationโ€™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 othersโ€™ 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 othersโ€™ 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 Capital Title Insurance Agency, Inc.โ€™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.

Hybrid Opportunity
This position has an opportunity for a hybrid schedule once fully trained.


Application Process

To express interest in this opportunity, please submit resumes or direct inquiries to:

Michelle Fisher

mfisher@capitaltitle.net