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Transaction Monitoring Jobs in North Carolina (NOW HIRING)

RAPID EAGLE INC

Oracle FCCM Consultant

Charlotte, NC · On-site

$60 - $70/hr

Configure and support Oracle FCCM modules such as AML, Transaction Monitoring, Customer Screening, Enterprise Case Management, and Know Your Customer (KYC) . * Develop and troubleshoot AML ...

Rapid Eagle Inc

Oracle FCCM Consultant

Charlotte, NC · On-site

$60 - $70/hr

Configure and support Oracle FCCM modules such as AML, Transaction Monitoring, Customer Screening, Enterprise Case Management, and Know Your Customer (KYC) . * Develop and troubleshoot AML ...

Tata Consultancy Service Limited

Product Analyst

Raleigh, NC · On-site

$100K - $120K/yr

... transaction monitoring scenarios, alert generation, and case management workflows to identify improvement opportunities. • Perform product impact assessments, gap analysis, and root cause analysis ...

Hi-Tech Solutions

Solarwind Administrator

Durham, NC · On-site

Good knowledge & hands-on experience on ICMP, HTTP, HTTPS, SSH, SNMP, WMI, Netflow & Web Transaction monitoring. Intermediate knowledge on networking concepts. Hands-on experience on Operating ...

Cushman & Wakefield

Transaction Specialist

Charlotte, NC · On-site

$76K/yr

Responsibilities include market optimization planning, monitoring internal/external workflows to ... Transaction Coordinator role. ESSENTIAL FUNCTIONS AND RESPONSIBILITIES General: Assist with the ...

Cushman & Wakefield

Transaction Specialist

Charlotte, NC · On-site

$76K/yr

Responsibilities include market optimization planning, monitoring internal/external workflows to ... Transaction Coordinator role. ESSENTIAL FUNCTIONS AND RESPONSIBILITIES General: Assist with the ...

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All JobsTransaction Monitoring JobsTransaction Monitoring Jobs in North Carolina

Transaction Monitoring information

See North Carolina salary details

$15.9K

$70K

$119.1K

How much do transaction monitoring jobs pay per year?

As of Sep 1, 2026, the average yearly pay for transaction monitoring in North Carolina is $69,957.00, according to ZipRecruiter salary data. Most workers in this role earn between $43,600.00 and $87,200.00 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 North Carolina?

For Transaction Monitoring jobs in North Carolina, the most frequently searched job titles are:

What job categories do people searching Transaction Monitoring jobs in North Carolina look for?

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

What cities in North Carolina are hiring for Transaction Monitoring jobs?

Cities in North Carolina with the most Transaction Monitoring job openings:

Transaction Monitoring jobs near you
Infographic showing various Transaction Monitoring job openings in North Carolina as of August 2026, with employment types broken down into 1% As Needed, 84% Full Time, 11% Part Time, and 4% Contract. Highlights an 92% Physical, 3% Hybrid, and 5% Remote job distribution, with an average salary of $69,957 per year, or $33.6 per hour.

KYB/KYC Anlayst (L1 Transaction Monitoring Analyst)

Galent

Charlotte, NC • On-site

Other

Posted 6 days ago

Job description

Job Title: KYB/KYC Anlayst (L1 Transaction Monitoring Analyst)
Location: North Carolina
Job Summary
The L1 Transaction Monitoring Analyst is responsible for the first line of review in the transaction monitoring lifecycle. This role focuses on high-volume alert triage using established procedures and playbooks to identify and clear risk-irrelevant alerts while escalating potentially suspicious activity for further investigation.
Key Responsibilities
  • Review transaction monitoring alerts generated by monitoring systems in accordance with established procedures and playbooks.
  • Perform initial reviews of:
    • Customer KYC profiles and risk ratings
    • Transaction history and behavioral patterns
    • Relevant customer and account information
  • Conduct initial risk categorization of alerts, including risk-irrelevant and potentially suspicious activity.
  • Clear alerts that meet predefined criteria with appropriate documentation and rationale.
  • Escalate unusual, complex, or higher-risk alerts to Level 2 analysts for deeper investigation.
  • Accurately document review steps, observations, and decisions within the case management system.
  • Ensure all reviews are completed in accordance with internal policies, procedures, and regulatory requirements.
  • Maintain high standards of quality, accuracy, completeness, and consistency in case documentation.
  • Collaborate with L2 Analysts and Team Leads on escalated alerts and investigations.
  • Provide concise summaries and supporting evidence when escalating cases.
  • Assist with responses to inquiries from Compliance, Quality Assurance, and Audit teams regarding L1 reviews.
  • Meet established performance metrics, including:
    • Average Handling Time (AHT)
    • Throughput (alerts processed per day)
    • Quality scores for review accuracy and completeness
  • Identify recurring issues and recommend improvements to processes, procedures, and playbooks.
  • Participate in ongoing training related to AML typologies, red flags, regulatory changes, and system enhancements.
Required Skills
  • Strong analytical and critical-thinking abilities with exceptional attention to detail.
  • Ability to follow structured procedures and predefined workflows.
  • Strong written and verbal communication skills.
  • Ability to work effectively in a high-volume, time-sensitive environment.
  • Proficiency in Microsoft Office applications.
  • Ability to work with case management and transaction monitoring tools.
  • High level of integrity, discretion, and professional ethics.
Preferred Skills
  • Basic understanding of AML/CFT concepts and transaction monitoring principles.
  • Familiarity with KYC processes, customer due diligence, and banking or financial products.
Qualifications
  • Bachelor s degree in Finance, Business, Economics, Law, or a related field, or equivalent experience.
  • 2+ years of experience in AML, transaction monitoring, financial crime compliance, or related operational roles.
  • Candidates with relevant academic backgrounds may also be considered.
  • Knowledge of KYC, customer due diligence, and financial services operations is an advantage.
We are an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex (including pregnancy, sexual orientation, or gender identity), national origin, citizenship status, age, disability, genetic information, protected veteran status, or any other characteristic protected by applicable law.
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