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Transaction Monitoring Jobs in Pennsylvania (NOW HIRING)

Transaction Coordinator

West Chester, PA ยท On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

The Transaction Coordinator assists agents with coordinating all required tasks from contract ... Monitors all timelines and contingencies. Follow up as needed with municipalities to ensure all ...

Transaction Coordinator

West Chester, PA ยท On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

The Transaction Coordinator assists agents with coordinating all required tasks from contract ... Monitors all timelines and contingencies. Follow up as needed with municipalities to ensure all ...

Transaction Coordinator

West Chester, PA ยท On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

The Transaction Coordinator assists agents with coordinating all required tasks from contract ... Monitors all timelines and contingencies. Follow up as needed with municipalities to ensure all ...

Transaction Associate Manager

Reading, PA ยท On-site

$75K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

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

Transaction Associate Manager

Reading, PA ยท On-site

$75K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

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

Transaction Associate Manager

Reading, PA ยท On-site

$75K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

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

Transaction Associate Manager

Reading, PA ยท On-site

$75K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

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

Work across AML business functions including transaction monitoring and sanctions screening * Support, enhance, and integrate AML platforms including Actimize and FircoSoft * Partner with risk ...

Fircosoft Engineer

Pittsburgh, PA ยท On-site

  • Medical

  • Dental

  • Vision

  • Retirement

Work across AML business functions including transaction monitoring and sanctions screening * Support, enhance, and integrate AML platforms including Actimize and FircoSoft * Partner with risk ...

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Showing results 1-20

Transaction Monitoring information

See Pennsylvania salary details

$17.5K

$77.2K

$131.3K

How much do transaction monitoring jobs pay per year?

As of Aug 19, 2026, the average yearly pay for transaction monitoring in Pennsylvania is $77,162.00, according to ZipRecruiter salary data. Most workers in this role earn between $48,100.00 and $96,200.00 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.

Infographic showing various Transaction Monitoring job openings in Pennsylvania as of August 2026, with employment types broken down into 1% As Needed, 79% Full Time, 16% Part Time, and 4% Contract. Highlights an 92% Physical, 3% Hybrid, and 5% Remote job distribution, with an average salary of $77,162 per year, or $37.1 per hour.

$130K - $160K/yr

Other

Posted 28 days ago


Job description

Title โ€“ Python Automation Lead

Location -  Dallas, TX/Pittsburgh, PA

Employment Type - Fulltime Only

Job Description:-

  • Strong experience in Python-based test automation using PyTest framework for web, API, and backend applications.
  • Expertise in developing and maintaining automation frameworks, reusable libraries, test data management, and CI/CD integrations.
  • Hands-on experience in API automation, regression testing, functional testing, and end-to-end validation.
  • Good understanding of Anti-Money Laundering (AML) processes, including Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Know Your Customer (KYC), Transaction Monitoring, Watchlist Screening, and Sanctions Compliance.
  • Experience testing AML platforms such as Fircosoft, Actimize, or similar compliance solutions, validating alert generation, case management workflows, and regulatory reporting.
  • Skilled in validating AML screening rules, transaction monitoring scenarios, suspicious activity detection, and data integrity across upstream/downstream systems.
  • Strong knowledge of SQL, Agile methodologies, defect management, and test lifecycle management.
  • Proven ability to improve quality, increase automation coverage, and support regulatory compliance initiatives.