Transaction Coordinator
Ann Arbor, MI · On-site
We are currently seeking a Transaction Coordinator at our West Ann Arbor office. Major Duties and ... Monitors own work to ensure quality; Meets productivity standards; Completes work in a timely ...
Ann Arbor, MI · On-site
We are currently seeking a Transaction Coordinator at our West Ann Arbor office. Major Duties and ... Monitors own work to ensure quality; Meets productivity standards; Completes work in a timely ...
Ann Arbor, MI · On-site
We are currently seeking a Transaction Coordinator at our West Ann Arbor office. Major Duties and ... Monitors own work to ensure quality; Meets productivity standards; Completes work in a timely ...
Ann Arbor, MI · On-site
We are currently seeking a Transaction Coordinator at our West Ann Arbor office. Major Duties and ... Monitors own work to ensure quality; Meets productivity standards; Completes work in a timely ...
Ann Arbor, MI · On-site
We are currently seeking a Transaction Coordinator at our West Ann Arbor office. Major Duties and ... Monitors own work to ensure quality; Meets productivity standards; Completes work in a timely ...
East Lansing, MI · On-site
$75K/yr
Responsibilities include market optimization planning, monitoring internal/external workflows to ... Transaction Coordinator role. ESSENTIAL FUNCTIONS AND RESPONSIBILITIES General: Assist with the ...
East Lansing, MI · On-site
$75K/yr
Responsibilities include market optimization planning, monitoring internal/external workflows to ... Transaction Coordinator role. ESSENTIAL FUNCTIONS AND RESPONSIBILITIES General: Assist with the ...
Responsibilities include market optimization planning, monitoring internal/external workflows to ... Transaction Coordinator role. ESSENTIAL FUNCTIONS AND RESPONSIBILITIES General: Assist with the ...
Responsibilities include market optimization planning, monitoring internal/external workflows to ... Transaction Coordinator role. ESSENTIAL FUNCTIONS AND RESPONSIBILITIES General: Assist with the ...
Responsibilities include market optimization planning, monitoring internal/external workflows to ... Transaction Coordinator role. ESSENTIAL FUNCTIONS AND RESPONSIBILITIES General: Assist with the ...
Responsibilities include market optimization planning, monitoring internal/external workflows to ... Transaction Coordinator role. ESSENTIAL FUNCTIONS AND RESPONSIBILITIES General: Assist with the ...
Birmingham, MI · On-site
We are currently seeking a Transaction Coordinator for our Birmingham office. A hybrid or remote ... Monitors own work to ensure quality; Meets productivity standards; Completes work in a timely ...
Birmingham, MI · On-site
We are currently seeking a Transaction Coordinator for our Birmingham office. A hybrid or remote ... Monitors own work to ensure quality; Meets productivity standards; Completes work in a timely ...
Birmingham, MI · On-site
We are currently seeking a Transaction Coordinator for our Birmingham office. A hybrid or remote ... Monitors own work to ensure quality; Meets productivity standards; Completes work in a timely ...
Birmingham, MI · On-site
We are currently seeking a Transaction Coordinator for our Birmingham office. A hybrid or remote ... Monitors own work to ensure quality; Meets productivity standards; Completes work in a timely ...
Responsibilities include market optimization planning, monitoring internal/external workflows to ... Transaction Coordinator role. ESSENTIAL FUNCTIONS AND RESPONSIBILITIES General: Assist with the ...
Responsibilities include market optimization planning, monitoring internal/external workflows to ... Transaction Coordinator role. ESSENTIAL FUNCTIONS AND RESPONSIBILITIES General: Assist with the ...
Build RESTful APIs, microservices, and backend services to support real-time fraud decisioning and transaction monitoring. * Create responsive user interfaces and dashboards that provide fraud ...
New
Build RESTful APIs, microservices, and backend services to support real-time fraud decisioning and transaction monitoring. * Create responsive user interfaces and dashboards that provide fraud ...
New
Familiarity with advanced transaction monitoring tools and the ability to analyze transactions is preferred. * Ability to work independently and collaboratively in a fast-paced, dynamic environment ...
Familiarity with advanced transaction monitoring tools and the ability to analyze transactions is preferred. * Ability to work independently and collaboratively in a fast-paced, dynamic environment ...
Familiarity with advanced transaction monitoring tools and the ability to analyze transactions is preferred. * Ability to work independently and collaboratively in a fast-paced, dynamic environment ...
Familiarity with advanced transaction monitoring tools and the ability to analyze transactions is preferred. * Ability to work independently and collaboratively in a fast-paced, dynamic environment ...
Calumet, MI · On-site
$16 - $21.25/hr
Stay informed on emerging fraud trends and apply best practices in transaction monitoring to proactively safeguard the bank and its customers. * Collaborate with internal teams to deliver holistic ...
Calumet, MI · On-site
$16 - $21.25/hr
Stay informed on emerging fraud trends and apply best practices in transaction monitoring to proactively safeguard the bank and its customers. * Collaborate with internal teams to deliver holistic ...
Plymouth, MI · On-site
Support EDI operations and data exchange processes, including transaction monitoring, issue analysis, and coordination with internal teams and external partners. Competency * Technical Problem ...
Plymouth, MI · On-site
Support EDI operations and data exchange processes, including transaction monitoring, issue analysis, and coordination with internal teams and external partners. Competency * Technical Problem ...
Segregation of Duties (SoD) Sensitive Access Emergency Access (Firefighter) Privileged Access Critical Transaction Monitoring Platform Risk Assessments Threat Modeling Security Exception Management ...
Segregation of Duties (SoD) Sensitive Access Emergency Access (Firefighter) Privileged Access Critical Transaction Monitoring Platform Risk Assessments Threat Modeling Security Exception Management ...
Segregation of Duties (SoD) Sensitive Access Emergency Access (Firefighter) Privileged Access Critical Transaction Monitoring Platform Risk Assessments Threat Modeling Security Exception Management ...
Segregation of Duties (SoD) Sensitive Access Emergency Access (Firefighter) Privileged Access Critical Transaction Monitoring Platform Risk Assessments Threat Modeling Security Exception Management ...
Livonia, MI · On-site
$74K - $92K/yr
Execute Loss Prevention activities, including data analysis, transaction monitoring, store visits, case management updates, field reporting, and voluntary repayment collections * Support ...
Livonia, MI · On-site
$74K - $92K/yr
Execute Loss Prevention activities, including data analysis, transaction monitoring, store visits, case management updates, field reporting, and voluntary repayment collections * Support ...
Segregation of Duties (SoD) Sensitive Access Emergency Access (Firefighter) Privileged Access Critical Transaction Monitoring Platform Risk Assessments Threat Modeling Security Exception Management ...
New
Segregation of Duties (SoD) Sensitive Access Emergency Access (Firefighter) Privileged Access Critical Transaction Monitoring Platform Risk Assessments Threat Modeling Security Exception Management ...
New
Livonia, MI · Hybrid
$74K - $92K/yr
Execute Loss Prevention activities, including data analysis, transaction monitoring, store visits, case management updates, field reporting, and voluntary repayment collections * Support ...
Livonia, MI · Hybrid
$74K - $92K/yr
Execute Loss Prevention activities, including data analysis, transaction monitoring, store visits, case management updates, field reporting, and voluntary repayment collections * Support ...
Olivet, MI · On-site
$40 - $60/hr
Utilize Jenzabar and related accounting tools to process transactions, monitor financial data, and support operational consistency within the department. * Previous accounting management experience ...
Quick apply
Olivet, MI · On-site
$40 - $60/hr
Utilize Jenzabar and related accounting tools to process transactions, monitor financial data, and support operational consistency within the department. * Previous accounting management experience ...
Detroit, MI · On-site +1
This role is responsible for reviewing complex commercial loan transactions, monitoring collateral and due diligence requirements, processing and resolving original documentation as well as ...
Detroit, MI · On-site +1
This role is responsible for reviewing complex commercial loan transactions, monitoring collateral and due diligence requirements, processing and resolving original documentation as well as ...
$15.3K - $24.2K
2% of jobs
$24.2K - $33.2K
4% of jobs
$41.6K is the 25th percentile. Wages below this are outliers.
$33.2K - $42.2K
20% of jobs
$42.2K - $51.2K
5% of jobs
$51.2K - $60.2K
13% of jobs
The median wage is $65.2K / yr.
$60.2K - $69.2K
11% of jobs
$69.2K - $78.2K
14% of jobs
$82.2K is the 75th percentile. Wages above this are outliers.
$78.2K - $87.2K
15% of jobs
$87.2K - $96.2K
8% of jobs
$96.2K - $105.2K
5% of jobs
$105.2K - $114.2K
3% of jobs
$15.3K
$67.1K
$114.2K
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.
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.
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.
For Transaction Monitoring jobs in Michigan, the most frequently searched job titles are:
The top searched job categories for Transaction Monitoring jobs in Michigan are:
Cities in Michigan with the most Transaction Monitoring job openings:

Ann Arbor, MI • On-site
Full-time
Posted 11 days ago
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 seeking a Transaction Coordinator at our West Ann Arbor office.
Major Duties and Responsibilities include:
Qualifications needed to perform in this position:
Competencies needed to be successful in this position:
Application Process
To express interest in this opportunity, please submit your résumé or direct inquiries to:
Evette Hughes
ehughes@CapitalTitle.net
Sourced by ZipRecruiter
Real estate
201 - 500 Employees
Southfield, MI, US
1975