Digital Assets Manager
Pittsburgh, PA · On-site
Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction monitoring, onboarding, investigations). * Evaluation of differences and tradeoffs among ...
Pittsburgh, PA · On-site
Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction monitoring, onboarding, investigations). * Evaluation of differences and tradeoffs among ...
Pittsburgh, PA · On-site
Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction monitoring, onboarding, investigations). * Evaluation of differences and tradeoffs among ...
Philadelphia, PA · On-site
Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction monitoring, onboarding, investigations). * Evaluation of differences and tradeoffs among ...
Philadelphia, PA · On-site
Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction monitoring, onboarding, investigations). * Evaluation of differences and tradeoffs among ...
Pittsburgh, PA · On-site
Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction monitoring, onboarding, investigations). * Evaluation of differences and tradeoffs among ...
Pittsburgh, PA · On-site
Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction monitoring, onboarding, investigations). * Evaluation of differences and tradeoffs among ...
Horsham, PA · Hybrid
The BSA/AML Analyst will have duties and responsibilities such as: * Assist with transaction monitoring, investigations, data analysis, identification of trends and patterns. * Perform systems ...
New
Horsham, PA · Hybrid
The BSA/AML Analyst will have duties and responsibilities such as: * Assist with transaction monitoring, investigations, data analysis, identification of trends and patterns. * Perform systems ...
New
Philadelphia, PA · On-site
Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction monitoring, onboarding, investigations). * Evaluation of differences and tradeoffs among ...
Philadelphia, PA · On-site
Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction monitoring, onboarding, investigations). * Evaluation of differences and tradeoffs among ...
Pittsburgh, PA · On-site
Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction monitoring, onboarding, investigations). * Evaluation of differences and tradeoffs among ...
Pittsburgh, PA · On-site
Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction monitoring, onboarding, investigations). * Evaluation of differences and tradeoffs among ...
Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction monitoring, onboarding, investigations). * Evaluation of differences and tradeoffs among ...
Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction monitoring, onboarding, investigations). * Evaluation of differences and tradeoffs among ...
King Of Prussia, PA · On-site
$133K - $258K/yr
CLA is currently seeking a Manager/Director - Transaction Tax to join our Transaction Tax practice ... Lead the engagement progress by monitoring time, budgets and deadlines for adherence. * Communicate ...
New
King Of Prussia, PA · On-site
$133K - $258K/yr
CLA is currently seeking a Manager/Director - Transaction Tax to join our Transaction Tax practice ... Lead the engagement progress by monitoring time, budgets and deadlines for adherence. * Communicate ...
New
Philadelphia, PA · On-site
Continuously monitor system health throughout the day to support real-time EDI transactions and minimize disruptions * Work closely with internal stakeholders to support accurate and timely EDI file ...
Philadelphia, PA · On-site
Continuously monitor system health throughout the day to support real-time EDI transactions and minimize disruptions * Work closely with internal stakeholders to support accurate and timely EDI file ...
Demonstrates responsible use of AI tools to enhance investigative efficiency and accuracy ESSENTIAL DUTIES AND RESPONSIBILITIES 1. Advanced Transaction Monitoring, Investigations & Decision Authority ...
Quick apply
Demonstrates responsible use of AI tools to enhance investigative efficiency and accuracy ESSENTIAL DUTIES AND RESPONSIBILITIES 1. Advanced Transaction Monitoring, Investigations & Decision Authority ...
Demonstrates responsible use of AI tools to enhance investigative efficiency and accuracy ESSENTIAL DUTIES AND RESPONSIBILITIES 1. Advanced Transaction Monitoring, Investigations & Decision Authority ...
Demonstrates responsible use of AI tools to enhance investigative efficiency and accuracy ESSENTIAL DUTIES AND RESPONSIBILITIES 1. Advanced Transaction Monitoring, Investigations & Decision Authority ...
Demonstrates responsible use of AI tools to enhance investigative efficiency and accuracy ESSENTIAL DUTIES AND RESPONSIBILITIES 1. Advanced Transaction Monitoring, Investigations & Decision Authority ...
Demonstrates responsible use of AI tools to enhance investigative efficiency and accuracy ESSENTIAL DUTIES AND RESPONSIBILITIES 1. Advanced Transaction Monitoring, Investigations & Decision Authority ...
East Petersburg, PA · On-site
$17.25 - $24.23/hr
Monitor and analyze reports to ensure accurate and compliant servicing of accounts for credit and debit transactions, automatic payments, matured loans, credit lines and outstanding billings. * Fraud ...
East Petersburg, PA · On-site
$17.25 - $24.23/hr
Monitor and analyze reports to ensure accurate and compliant servicing of accounts for credit and debit transactions, automatic payments, matured loans, credit lines and outstanding billings. * Fraud ...
Pittsburgh, PA · On-site
$100K - $131K/yr
Implement distributed tracing and end-to-end transaction monitoring to identify performance bottlenecks, service dependencies, and root causes across complex environments. * Build Java- and Python ...
Pittsburgh, PA · On-site
$100K - $131K/yr
Implement distributed tracing and end-to-end transaction monitoring to identify performance bottlenecks, service dependencies, and root causes across complex environments. * Build Java- and Python ...
Apply deep industry and technical risk expertise to design effective controls spanning KYC, transaction monitoring, fraud and scam prevention, dispute processes, risk tolerances, and limits.
Apply deep industry and technical risk expertise to design effective controls spanning KYC, transaction monitoring, fraud and scam prevention, dispute processes, risk tolerances, and limits.
Apply deep industry and technical risk expertise to design effective controls spanning KYC, transaction monitoring, fraud and scam prevention, dispute processes, risk tolerances, and limits.
Apply deep industry and technical risk expertise to design effective controls spanning KYC, transaction monitoring, fraud and scam prevention, dispute processes, risk tolerances, and limits.
Horsham, PA · On-site
The BSA/AML Analyst will have duties and responsibilities such as: * Assist with transaction monitoring, investigations, data analysis, identification of trends and patterns. * Perform systems ...
New
Horsham, PA · On-site
The BSA/AML Analyst will have duties and responsibilities such as: * Assist with transaction monitoring, investigations, data analysis, identification of trends and patterns. * Perform systems ...
New
... AML transaction monitoring obligations, and state unclaimed property laws Manage lien and levy processing in strict adherence to legal requirements and internal policy Maintain audit-ready ...
... AML transaction monitoring obligations, and state unclaimed property laws Manage lien and levy processing in strict adherence to legal requirements and internal policy Maintain audit-ready ...
As a Transaction Services Analyst/Specialist, you will be responsible for managing and overseeing ... A strong understanding of procurement processes is essential to effectively monitor incoming ...
As a Transaction Services Analyst/Specialist, you will be responsible for managing and overseeing ... A strong understanding of procurement processes is essential to effectively monitor incoming ...
Implement andoptimize Advanced Financial Controls (AFC) , Financial Reporting Compliance (FRC), and transaction monitoring controls * Design and deploy Oracle Cloud Infrastructure (OCI) security ...
Implement andoptimize Advanced Financial Controls (AFC) , Financial Reporting Compliance (FRC), and transaction monitoring controls * Design and deploy Oracle Cloud Infrastructure (OCI) security ...
$17.5K - $27.9K
2% of jobs
$27.9K - $38.2K
4% of jobs
$47.9K is the 25th percentile. Wages below this are outliers.
$38.2K - $48.6K
20% of jobs
$48.6K - $58.9K
5% of jobs
$58.9K - $69.3K
13% of jobs
The median wage is $74.9K / yr.
$69.3K - $79.6K
11% of jobs
$79.6K - $89.9K
14% of jobs
$94.6K is the 75th percentile. Wages above this are outliers.
$89.9K - $100.3K
15% of jobs
$100.3K - $110.6K
8% of jobs
$110.6K - $121K
5% of jobs
$121K - $131.3K
3% of jobs
$17.5K
$77.2K
$131.3K
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 Pennsylvania, the most frequently searched job titles are:
The top searched job categories for Transaction Monitoring jobs in Pennsylvania are:

Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Re-posted 17 days ago
8.7
Based on 20 frontline employees who took The Breakroom Quiz
47th of 492 rated business services
You are
Management Consultingprofessionals design and implement transformation programs that integrate strategy, technology, and operations to create enterprise value for clients. Accenture is growing our practice to help our clients navigate their transformational journeys. The Banking & Capital Markets Digital Assets Manager will be focused on supporting the development of our offerings and the delivery of consulting projects.
Responsibilities include:
Travel, as required, up to 80%.
We are
Accenture is a leading global professional services company that helps the world's leading businesses, governments and other organizations build their digital core, optimize their operations, accelerate revenue growth and enhance citizen services-creating tangible value at speed and scale. We are a talent- and innovation-led company with approximately 799,000 people serving clients in more than 120 countries. Technology is at the core of change today, and we are one of the world's leaders in helping drive that change, with strong ecosystem relationships. We combine our strength in technology and leadership in cloud, data and AI with unmatched industry experience, functional expertise and global delivery capability. Our broad range of services, solutions and assets across Strategy & Consulting, Technology, Operations, Industry X and Song, together with our culture of shared success and commitment to creating 360 value, enable us to help our clients reinvent and build trusted, lasting relationships. We measure our success by the 360 value we create for our clients, each other, our shareholders, partners and communities. Visit us atwww.accenture.com.
In today's world, business leaders want to rapidly and confidently reinvent to increase resilience, mitigate risk, and grow with sustainable value. That's where Accenture Strategy & Consulting comes in. We bring together strategic visionaries, industry experts, practitioners from across every enterprise function, business intelligence professionals, change specialists, data and AI authorities, and many other specialized skills to co-create each client's unique path to reinvention. You will be a trusted partner to business leaders, working with a diverse team of experts to deliver successful tech-enabled transformation and new kinds of value for your clients. Join our global network of people using the latest assets, platforms, and partnerships to help bring ideas to life. Strategy & Consulting is one of five services that make up one Accenture - the others are Operations, Technology, Song and Industry X
Here's What You Need:
Bonus Points If You Have:
Professional Skills:
Compensation at Accenture varies depending on a wide array of factors, which may include but are not limited to the specific office location, role, skill set, and level of experience. As required by local law, Accenture provides a reasonable range of compensation for roles that may be hired as set forth below.
We anticipate this job posting will be posted until 07/26/2026.
Accenture offers a market competitive suite of benefits including medical, dental, vision, life, and long-term disability coverage, a 401(k) plan, bonus opportunities, paid holidays, and paid time off. See more information on our benefits here:
U.S. Employee Benefits | Accenture
Role Location Annual Salary Range
California $94,400 to $293,800
Cleveland $87,400 to $235,000
Colorado $94,400 to $253,800
District of Columbia $100,500 to $270,300
Illinois $87,400 to $253,800
Maine $80,400 to $216,200
Maryland $94,400 to $253,800
Massachusetts $94,400 to $270,300
Minnesota $94,400 to $253,800
New York $87,400 to $293,800
New Jersey $100,500 to $293,800
Virginia $87,400 to $270,300
Washington $100,500 to $270,300
About Accenture
Accenture is a leading global professional services company that helps the world's leading businesses, governments and other organizations build their digital core, optimize their operations, accelerate revenue growth and enhance citizen services-creating tangible value at speed and scale. We are a talent- and innovation-led company with approximately 791,000 people serving clients in more than 120 countries. Technology is at the core of change today, and we are one of the world's leaders in helping drive that change, with strong ecosystem relationships. We combine our strength in technology and leadership in cloud, data and AI with unmatched industry experience, functional expertise and global delivery capability. Our broad range of services, solutions and assets across Strategy & Consulting, Technology, Operations, Industry X and Song, together with our culture of shared success and commitment to creating 360 value, enable us to help our clients reinvent and build trusted, lasting relationships. We measure our success by the 360 value we create for our clients, each other, our shareholders, partners and communities.Visit us atwww.accenture.com
What We Believe
We have an unwavering commitment to diversity with the aim that every one of our people has a full sense of belonging within our organization. As a business imperative, every person at Accenture has the responsibility to create and sustain an inclusive environment.
Inclusion and diversity are fundamental to our culture and core values. Our rich diversity makes us more innovative and more creative, which helps us better serve our clients and our communities.Read more here
Requesting An Accommodation
Accenture is committed to providing equal employment opportunities for persons with disabilities or religious observances, including reasonable accommodation when needed. If you are hired by Accenture and require accommodation to perform the essential functions of your role, you will be asked to participate in our reasonable accommodation process. Accommodations made to facilitate the recruiting process are not a guarantee of future or continued accommodations once hired.
If you would like to be considered for employment opportunities with Accenture and have accommodation needs such as for a disability or religious observance, please call us toll free at 1 (877) 889-9009 or send us anemailor speak with your recruiter.
Equal Employment Opportunity Statement
We believe that no one should be discriminated against because of their differences.All employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, military veteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by applicable law.Our rich diversity makes us more innovative, more competitive, and more creative, which helps us better serve our clients and our communities.
For details, view a copy of the Accenture Equal Opportunity Statement
Accenture is an EEO and Affirmative Action Employer of Veterans/Individuals with Disabilities.
Accenture is committed to providing veteran employment opportunities to our service men and women.
Other Employment Statements
Applicants for employment in the US must have work authorization that does not now or in the future require sponsorship of a visa for employment authorization in the United States.
Candidates who are currently employed by a client of Accenture or an affiliated Accenture business may not be eligible for consideration.
Job candidates will not be obligated to disclose sealed or expunged records of conviction or arrest as part of the hiring process. Further, at Accenture a criminal conviction history is not an absolute bar to employment.
The Company will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. Additionally, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the Company's legal duty to furnish information.
California requires additional notifications for applicants and employees. If you are a California resident, live in or plan to work from Los Angeles County upon being hired for this position, pleaseclick herefor additional important information.
Please read Accenture'sRecruiting and Hiring Statementfor more information on how we process your data during the Recruiting and Hiring process.
Get the full story on Breakroom
Sourced by ZipRecruiter
It services
10,000+ Employees
Arlington, VA, US
1989