ZipRecruiter

Log In

1

Transaction Monitoring Jobs in Michigan (NOW HIRING)

J&B Medical

Accounts Payable Clerk

Wixom, MI · On-site

$17 - $20/hr

Maintains accounting ledgers by verifying and posting account transactions. * Monitor all vendor payment agreements to find discounts that can be used to reduce invoice amounts. * Charge expenses to ...

Family Entertainment Group LLC

Arcade Attendant

Acme, MI · On-site

$17.50/hr

Maintain records related to daily sales and transactions * Monitor arcade floor for safety concerns and address security risks when observed * Answer guest questions about games, activities, and ...

Horstman Inc

Accountant

Sterling Heights, MI · On-site

Prepare payment templates and initiate ACH and wire transactions. * Monitor and reconcile company credit card activity. * Record credit card purchases in the ERP system. * Review AP aging reports and ...

The Fire Station

Budtender/Reception

Houghton, MI · On-site

$13.50 - $17.75/hr

Utilizes the point of sale (POS) system to complete transactions * Monitors product quantities, labeling, and restocking activities * Responsible for assisting with facility compliance by following ...

New

The Fire Station

Budtender/Reception - Part Time

Ishpeming, MI · On-site

$15.25 - $20.25/hr

Utilizes the point of sale (POS) system to complete transactions * Monitors product quantities, labeling, and restocking activities * Responsible for assisting with facility compliance by following ...

BreedAbove

Customer Service Supervisor

Ann Arbor, MI · On-site

$16/hr

Manage and reconcile transactions * Monitor inventory for retail and lobby supplies * Ensure accurate client and pet records * Maintain organized and hazard-free common areas * Coordinate closely ...

PetSuites

Customer Service Supervisor

Novi, MI · On-site

$14 - $16/hr

... transactions Monitor inventory for retail and lobby supplies Ensure accurate client and pet records Maintain organized and hazard-free common areas Coordinate closely with pet care, grooming, and ...

next page

Showing results 1-20

All JobsTransaction Monitoring JobsTransaction Monitoring Jobs in Michigan

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 are popular job titles related to Transaction Monitoring jobs in Michigan? For Transaction Monitoring jobs in Michigan, the most frequently searched job titles are:
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:
Transaction Monitoring jobs near you
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.
Accounts Payable Clerk

Accounts Payable Clerk

J&B Medical

Wixom, MI • On-site

$17 - $20/hr

Full-time

Posted 18 days ago

Job description

Summary: This position is responsible for performing a range of accounting and clerical tasks related to the accounts payable function. This generally includes receiving, processing, and verifying invoices, tracking and recording purchase orders, and processing payments.
Essential Functions:
  • Keeps track of all payments and expenditures, invoices, statements, credits, etc.
  • Maintains accounting ledgers by verifying and posting account transactions.
  • Monitor all vendor payment agreements to find discounts that can be used to reduce invoice amounts.
  • Charge expenses to accounts and cost centers by analyzing invoice/expense reports and recording entries.
  • Vendor payments by monitoring discount opportunities and due dates, process checks, wires, and credit card payments, resolving purchase order, contract, invoice, or payment discrepancies and documentation; insuring credit is received for outstanding memos, issuing stop-payments.
  • Reconcile vendor accounts by reconciling monthly statements.
  • Provide accurate and effective document preparation and records management relative to the Accounts Payable function in accordance with records retention policies and procedures.
  • Process and complete month-end accounts payable reports.
  • Matching invoices to purchase orders and vouchers.
  • Consistent and timely communication with vendors and management.
  • Respond to requests from auditors and provides information in a timely manner.
  • Manage all emails coming to accounts payable daily.
  • Full cycle AP processing including 3-way match.
  • Ensure correct approval, sorting, coding & matching of invoices/receipts.
  • Ability to multi-task, meet firm deadlines, proactively prioritize needs and effectively manage priorities.
  • Other office duties as assigned.

Requirements
Physical Demands:
This is a largely sedentary role; however, some filing is required. This would require the ability to lift files, open filing cabinets and bend or stand on a stool as necessary. This position may occasionally lift up to 25 pounds for files and computer printouts.
Position Type:
This is a full-time in office position; 40 hour minimum, with the expectation to maintain a regular work schedule of 8:30am to 5:00pm. Occasional evening and weekend work may be required as job duties demand.
Required Education and Experience:
  • Associate's degree in accounting or business administration, or equivalent business experience
  • 4 years AP Clerk or similar experience
  • Knowledge of bookkeeping and generally accepted accounting principles
  • Excellent math skills with high-level of accuracy and detail
  • High-level of confidentially and discretion

Preferred Education and Experience:
  • Experience with ERP/accounting systems; Oracle accounting software experience

Other Duties:
All other duties as assigned by management. Duties, responsibilities and activities may change at any time with or without notice.
Salary Description
$17.00 to $20.00

Apply